1
96 GREGORIES MANAGEMENT COMPANY LTD
13291938 Swan House, Savill Way, Marlow, England
Active Corporate (10 parents)
Officer
2024-06-14 ~ now
IIF 21 - Director → ME
2
LEPCO PLC - 2002-10-23
LONDON EXPLORATION AND PRODUCTION COMPANY LIMITED - 1997-07-31
RIBBONWELL LIMITED - 1983-12-19
10 St. Bride Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2021-03-30 ~ 2025-06-04
IIF 23 - Director → ME
3
BLACKWATCH MANAGEMENT LIMITED
- now SC166156ROBERTSON-BLACKWATCH LIMITED
- 2000-04-04
SC166156MARVELSAVE LIMITED
- 1996-09-23
SC166156 Units 1-4 Netherton Business, Centre, Fetternear, Kemnay Inverurie, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
1996-08-22 ~ 2000-05-15
IIF 16 - Director → ME
4
BLACKWATCH PETROLEUM SERVICES LIMITED
- now SC150618 Forbes House, 36 Huntly Street, Inverness, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-05-09 ~ 2000-05-15
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of control
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
CAIRNGORM OIL & GAS MANAGEMENT LLP
- now SO302621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-02 during the appointment or period of control
Dissolved on 2012-07-20 during the appointment or period of control
CAIRNGORM E & P ADVISORS LLP
- 2010-02-23
SO302621 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-12-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
CAIRNGORM OIL AND GAS INVESTMENT LLP
SO302622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-19 during the appointment or period of control
Dissolved on 2012-07-20 during the appointment or period of control
Bishops Coutr, 29 Albyn Place, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
Central Court, 25 Southampton Buildings, London, England
Active Corporate (9 parents)
Officer
2010-12-01 ~ 2013-04-26
IIF 17 - Director → ME
9
E.ON RUHRGAS UK CAISTER LIMITED
- now 03883559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2011-02-28
CALEDONIA CAISTER LIMITED
- 2006-01-19
03883559CONSORT CAISTER LIMITED
- 2003-11-07
03883559BURGINHALL 1145 LIMITED - 1999-12-23
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 3 - Director → ME
10
E.ON RUHRGAS UK GROUP LIMITED
- now 03921789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA GROUP LIMITED
- 2006-01-19
03921789CONSORT GROUP LIMITED
- 2003-11-07
03921789 Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 4 - Director → ME
11
E.ON RUHRGAS UK HOLDING LIMITED
- now 03722631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-09
Dissolved on 2010-02-28
CALEDONIA ENERGY LIMITED
- 2006-01-19
03722631CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 2 - Director → ME
12
E.ON RUHRGAS UK MEDIAN LIMITED
- now 03974196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2010-12-15
CALEDONIA MEDIAN LIMITED
- 2006-01-19
03974196CONSORT MEDIAN LIMITED
- 2003-11-07
03974196DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 6 - Director → ME
13
E.ON RUHRGAS UK NORTH SEA LIMITED
- now SC240197Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2012-08-08
CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-02-13 ~ 2007-06-04
IIF 9 - Director → ME
14
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED
- 2004-11-11
00986309CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2003-10-23 ~ 2004-10-19
IIF 11 - Director → ME
15
13 Gladwell Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
16
3 Strand On The Green, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-04-26
IIF 24 - Director → ME
17
INEOS UK E&P HOLDINGS LIMITED - now
DEA UK E&P HOLDINGS LIMITED - 2015-12-01
RWE DEA UK HOLDINGS LIMITED
- 2015-03-23
SC200459RWE.DEA UK HOLDINGS LIMITED
- 2002-05-23
SC200459HIGHLAND ENERGY HOLDINGS LIMITED
- 2002-05-17
SC200459LEDGE 494 LIMITED
- 2000-07-04
SC200459 SC196178, SC194599, SC192592Warning 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) Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (48 parents, 7 offsprings)
Officer
2000-05-11 ~ 2002-06-05
IIF 14 - Director → ME
18
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED
- 2015-03-23
01021338RWE.DEA UK SNS LIMITED
- 2002-05-24
01021338HIGHLAND ENERGY SNS LIMITED
- 2002-05-23
01021338WINTERSHALL (U.K.) LIMITED
- 2000-08-02
01021338 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (67 parents)
Officer
2000-07-25 ~ 2002-06-05
IIF 1 - Director → ME
19
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED
- 2012-02-28
04103928CALEDONIA ENERGY TRADING LIMITED
- 2006-01-19
04103928CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 10 - Director → ME
20
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2003-10-23 ~ 2007-06-04
IIF 12 - Director → ME
21
PREMIER OIL E&P UK LIMITED - now
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
- 2009-12-02
02761032RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2006-03-23 ~ 2007-06-04
IIF 13 - Director → ME
22
RWE DEA UK DEVELOPMENT LIMITED
- now 03976025RWE.DEA UK DEVELOPMENT LIMITED
- 2002-05-24
03976025HIGHLAND ENERGY DEVELOPMENT LIMITED
- 2002-05-23
03976025BP AMOCO EXPLORATION (CAVENDISH) LIMITED
- 2000-11-09
03976025 4th Floor, 90 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2000-10-31 ~ 2002-06-05
IIF 8 - Director → ME
23
RWE DEA UK EXPLORATION LIMITED
- now 03309304HIGHLAND ENERGY EXPLORATION LIMITED
- 2002-05-24
03309304WINTERSHALL EXPLORATION (U.K.) LIMITED
- 2000-08-02
03309304 4th Floor, 90 High Holborn, London
Dissolved Corporate (32 parents)
Officer
2000-07-25 ~ 2002-06-05
IIF 15 - Director → ME
24
RWE.DEA UK LIMITED
- 2002-05-23
SC191561 Johnstone House, 52- 54 Rose Street, Aberdeen
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-12-22 ~ 2002-06-05
IIF 5 - Director → ME