1
S G Walters, 101 Bishopsgate, London, United States
Converted / Closed Corporate (12 parents)
Officer
1999-02-01 ~ now
IIF 6 - Director → ME
2
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED
- 2003-04-10
01483729DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (51 parents)
Officer
1999-02-01 ~ 2001-08-31
IIF 14 - Director → ME
3
COMPASS GROUP PROCUREMENT LIMITED
- now 06122659COMPASS INTERNATIONAL PURCHASING LIMITED
- 2010-11-24
06122659 Compass House, Guildford Street, Chertsey
Active Corporate (17 parents)
Officer
2007-04-27 ~ 2015-12-01
IIF 15 - Director → ME
4
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
1997-12-15 ~ 2001-08-31
IIF 11 - Director → ME
5
ENI MEP LIMITED - now
MONUMENT EXPLORATION AND PRODUCTION LIMITED
- 2003-04-10
00231611CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
Ebury Bridge House, 10 Ebury Bridge Road, London
Dissolved Corporate (26 parents)
Officer
1999-06-30 ~ 2001-08-31
IIF 10 - Director → ME
6
ENI OIL ALGERIA LIMITED - now
LASMO OIL (ALGERIA) LIMITED
- 2003-04-10
02274210 Eni House, 10 Ebury Bridge Road, London
Active Corporate (63 parents)
Officer
1999-02-01 ~ 2001-08-31
IIF 9 - Director → ME
7
ENI RESOURCES LIMITED - now
MONUMENT RESOURCES LIMITED
- 2003-04-10
02161862RENOWN PETROLEUM LIMITED - 1990-01-15
K B E EXPLORATION LIMITED - 1988-03-07
SKYMINE LIMITED - 1987-10-21
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (30 parents)
Officer
1999-06-30 ~ 2001-08-31
IIF 7 - Director → ME
8
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED - 1989-04-10
THOMSON NORTH SEA LIMITED - 1989-03-16
INTERNATIONAL THOMSON PLC - 1988-12-14
THOMSON NORTH SEA PLC - 1986-11-28
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
1997-12-15 ~ 2001-08-31
IIF 12 - Director → ME
9
ENI TTO LIMITED - now
ENI TTO PLC - 2003-07-01
TRYMERGE PUBLIC LIMITED COMPANY - 1989-06-26
THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE) - 1989-04-01
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (39 parents)
Officer
1997-12-15 ~ 2001-08-31
IIF 8 - Director → ME
10
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED - 1992-07-15
Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
1997-12-15 ~ 2001-08-31
IIF 13 - Director → ME
11
41 Kingston Street, Cambridge
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUMWOOD COURT MANAGEMENT LIMITED
- now 01974381BREDLAKE LIMITED - 1987-06-11
2 Rumwood Court, Sutton Road, Langley, Maidstone, Kent, England
Active Corporate (22 parents)
Officer
1994-11-18 ~ 2006-11-03
IIF 5 - Director → ME
1994-11-18 ~ 2006-11-03
IIF 17 - Secretary → ME
13
WATERDEN COURT MANAGEMENT LIMITED
- now 02114952BONUSCLIMB LIMITED
- 1987-09-01
02114952 1 Waterden Court, Queensdale Place, London, England
Active Corporate (12 parents)
Officer
(before 1991-01-14) ~ 2023-08-10
IIF 3 - Director → ME
1992-08-17 ~ 1993-06-04
IIF 4 - Secretary → ME
2010-11-28 ~ 2023-08-10
IIF 16 - Secretary → ME