1
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2008-08-20 ~ 2012-12-31
IIF 6 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2011-05-11 ~ 2014-01-01
IIF 9 - Director → ME
3
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-06-09 ~ 2012-04-16
IIF 12 - Director → ME
4
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents)
Officer
2011-11-23 ~ 2012-04-16
IIF 1 - Director → ME
5
Mosshall Culter House Road, Milltimber, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2002-05-09 ~ 2006-03-31
IIF 4 - Director → ME
6
MCCALLUM OIL & GAS CONSULTING LTD.
SC222708 56/2 India Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2001-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
RHUM MANAGEMENT COMPANY LIMITED
11626643 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-02 ~ now
IIF 3 - Director → ME
8
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 11 - Director → ME
9
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 7 - Director → ME
10
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2012-04-16 ~ 2014-01-01
IIF 10 - Director → ME
11
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2008-08-20 ~ 2014-01-01
IIF 5 - Director → ME
12
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF 8 - Director → ME