1
ACCENT GROUP LIMITED - 1993-12-17
SOUND ENGINEERING LIMITED - 1990-06-26
IMPKEMIX (NO. 6) LIMITED - 1980-12-31
Po Box 500, 201 Deansgate, ManchesterDissolved Corporate (2 parents)
Officer
~ 1993-09-06IIF 12 - Director → ME
2
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
GRANTGROUP LIMITED - 1987-10-29
AMI HEALTHCARE GROUP PLC - 1993-01-22
BMI HEALTHCARE LIMITED - 2022-01-25
1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)
Officer
~ 1995-06-30IIF 3 - Director → ME
3
EE PETROLEUM LIMITED - 1991-10-11
HACKREMCO (NO.671) LIMITED - 1991-05-03
ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
~ 1993-09-30IIF 1 - Director → ME
4
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)
Officer
1995-03-15 ~ 1998-10-22IIF 5 - Director → ME
5
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
ENTERPRISE OIL PLC - 2003-04-14
Shell Centre, London, EnglandActive Corporate (7 parents, 5 offsprings)
Officer
~ 1993-12-31IIF 2 - Director → ME
6
SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-12-14IIF 7 - Director → ME
7
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
~ 1993-12-08IIF 9 - Director → ME
8
TALISMAN OIL DENMARK LIMITED - 2008-06-19
REVISEMADE LIMITED - 1997-01-24
SIRI (UK) LIMITED - 2012-01-17
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
DONG E&P (SIRI) UK LTD - 2017-10-12
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1993-12-14IIF 4 - Director → ME
9
Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-814,858 GBP2019-05-31
Officer
2017-11-01 ~ 2019-03-16IIF 17 - Director → ME
10
C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (8 parents)
Officer
2007-08-31 ~ 2019-03-16IIF 16 - Director → ME
11
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
ENI AEP LIMITED - 2022-12-30
CORBETT & NEWSON LIMITED - 1982-11-02
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
1994-12-15 ~ 1998-10-22IIF 11 - Director → ME
12
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-12-15IIF 6 - Director → ME
13
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, LondonActive Corporate (8 parents)
Officer
~ 1993-12-08IIF 8 - Director → ME
14
FOXDRIVE LIMITED - 2002-07-25
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
352,084 GBP2024-04-30
Officer
2002-03-12 ~ 2019-03-16IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,317 GBP2024-04-30
Officer
2004-04-28 ~ 2019-03-16IIF 18 - Director → ME
2000-05-03 ~ 2001-05-18IIF 13 - Secretary → ME
Person with significant control
2016-05-03 ~ 2017-03-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1996-01-10IIF 10 - Director → ME