1
ACCENT DOORS LIMITED - now
ACCENT GROUP LIMITED
- 1993-12-17
01389340SOUND ENGINEERING LIMITED
- 1990-06-26
01389340 Po Box 500, 201 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
~ 1993-09-06
IIF 12 - Director → ME
2
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED - 2022-01-25
AMI HEALTHCARE GROUP PLC
- 1993-01-22
02164270GRANTGROUP LIMITED
- 1987-10-29
02164270 1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
~ 1995-06-30
IIF 3 - Director → ME
3
ELF HYDROCARBONS LIMITED - now
ELF ENTERPRISE PETROLEUM LIMITED
- 1996-07-30
02600097EE PETROLEUM LIMITED
- 1991-10-11
02600097HACKREMCO (NO.671) LIMITED
- 1991-05-03
02600097 02600099, 02600113, 02600112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (58 parents)
Officer
~ 1993-09-30
IIF 1 - Director → ME
4
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED
- 1999-03-01
01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1995-03-15 ~ 1998-10-22
IIF 5 - Director → ME
5
ENTERPRISE OIL LIMITED - now
ENTERPRISE OIL PLC
- 2003-04-14
01682048BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
- 1983-09-01
01682048 Shell Centre, London, England
Active Corporate (76 parents, 7 offsprings)
Officer
~ 1993-12-31
IIF 2 - Director → ME
6
ENTERPRISE OIL MIDDLE EAST LIMITED - now
SAFECHANCE LIMITED
- 1996-06-20
02650009 Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
~ 1993-12-14
IIF 7 - Director → ME
7
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED
- 1989-03-30
01682049ENTERPRISE OIL (MONTROSE) LIMITED
- 1989-02-28
01682049BRITISH GAS (MONTROSE) LIMITED
- 1983-09-01
01682049 Shell Centre, London, England
Active Corporate (36 parents)
Officer
~ 1993-12-08
IIF 9 - Director → ME
8
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED
- 1997-01-24
02650006 Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
~ 1993-12-14
IIF 4 - Director → ME
9
Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2019-03-16
IIF 17 - Director → ME
10
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-08-31 ~ 2019-03-16
IIF 16 - Director → ME
11
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01
00307812HARDY OIL & GAS (UK) LIMITED
- 1996-05-21
00307812TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
1994-12-15 ~ 1998-10-22
IIF 11 - Director → ME
12
HACKREMCO (NO.29) LIMITED
- 1980-12-31
01477686 Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 1993-12-15
IIF 6 - Director → ME
13
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED
- 1984-12-12
01682052BRITISH GAS (FULMAR) LIMITED
- 1983-09-01
01682052 Shell Centre, London
Active Corporate (74 parents)
Officer
~ 1993-12-08
IIF 8 - Director → ME
14
311 East Block County Hall, Forum Magnum Square, London
Dissolved Corporate (7 parents)
Officer
2001-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
- now 04374964 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-12 ~ 2019-03-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-28 ~ 2019-03-16
IIF 18 - Director → ME
2000-05-03 ~ 2001-05-18
IIF 13 - Secretary → ME
Person with significant control
2016-05-03 ~ 2017-03-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
~ 1996-01-10
IIF 10 - Director → ME