1
16 Arundel Square, London
Active Corporate (22 parents)
Officer
(before 1991-09-20) ~ 1995-06-13
IIF 18 - Director → ME
1992-05-05 ~ 1995-06-13
IIF 19 - Secretary → ME
2
1 Mill Grove, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-12
Due to be dissolved on 2019-12-30
Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-07-03 ~ 2016-06-02
IIF 16 - Director → ME
4
5 New Fox Lane, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ 2017-02-28
IIF 17 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2016-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-01-30
TUSKAR EXPRO LIMITED - 1999-05-19
SHENANDOAH EXPRO LIMITED - 1995-11-15
HIGHLAND EXPLORATION LTD - 1988-06-06
LOCHIEL EXPLORATION (U.K.) LIMITED - 1986-07-17
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-05-01 ~ 2016-06-02
IIF 15 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2016-02-24 during the appointment or period of control
Administration ended on 2017-02-23 during the appointment or period of control
CASKIEBEN LIMITED - 1999-04-07
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2010-05-01 ~ dissolved
IIF 14 - Director → ME
7
10 Carlton Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-05 ~ dissolved
IIF 13 - Director → ME
10
NEO NEXT+ ENERGY (ZNI) LIMITED - now
NEO ENERGY (ZNI) LIMITED - 2026-03-30
ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
ANTRIM RESOURCES (N.I.) LIMITED
- 2016-03-07
NI029409 Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2014-04-17 ~ 2016-03-04
IIF 8 - Director → ME
11
NEO NEXT+ ENERGY CENTRAL NORTH SEA LIMITED - now
NEO ENERGY CENTRAL NORTH SEA LIMITED - 2026-03-30
ZENNOR CNS LIMITED - 2021-07-15
FIRST OIL AND GAS LIMITED
- 2016-03-07
05894683CELTIC OIL LIMITED
- 2011-07-27
05894683 30 St Mary Axe, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-03-04
IIF 9 - Director → ME
12
SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD - 2024-04-10
DECIPHER DEVELOPMENTS LIMITED
- 2021-06-09
10754088 4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-05-04 ~ 2021-06-08
IIF 10 - Director → ME
13
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED
- 2021-06-09
SC335305IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
Insolvency (Case 1) In administration
Administration ended on 2017-04-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-17
Date of completion or termination of CVA on 2017-04-21
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
Insolvency (Case 1) In administration
Administration started on 2016-01-06
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (31 parents)
Officer
2017-05-03 ~ 2021-06-08
IIF 11 - Director → ME
14
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD - 2024-04-10
DECIPHER ENERGY ASSETS LIMITED
- 2017-02-07
10394113 4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-09-26 ~ 2021-06-08
IIF 7 - Director → ME
Person with significant control
2016-09-26 ~ 2017-09-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE