1
CHALLENGE ENERGY LIMITED - now
CHALLENGE ASSET MANAGEMENT LIMITED
- 2003-04-10
03411275BONDCO 648 LIMITED - 1997-10-08
7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1997-10-09 ~ 2002-05-31
IIF 11 - Director → ME
2
CHALLENGE OIL & GAS LIMITED
- now 03411281BONDCO 649 LIMITED - 1997-10-08
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1997-10-09 ~ 2002-05-31
IIF 12 - Director → ME
3
CLAREMONT PROPERTY MANAGEMENT LTD
10207008 68a Claremont Road, Surbiton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 14 - Director → ME
2016-05-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENQUEST DONS LIMITED - now
PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2003-11-07 ~ 2004-06-30
IIF 15 - Director → ME
5
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2007-03-29
IIF 13 - Director → ME
2005-09-02 ~ 2005-09-14
IIF 3 - Secretary → ME
6
THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
THIRD ENERGY LIMITED - 2013-10-11
3RD ENERGY LIMITED - 2012-03-15
THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
7
THE STEAM OIL PRODUCTION COMPANY LTD
- 2018-06-21
08954960 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-24 ~ now
IIF 7 - Director → ME
2014-03-24 ~ 2022-04-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 6 - Director → ME
9
ORCADIAN ENERGY LIMITED
- 2021-06-15
13298968 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-29 ~ 2021-07-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
2004-04-20 ~ 2004-06-30
IIF 8 - Director → ME
11
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED
- 2002-11-01
022143322W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1996-08-09 ~ 1998-01-06
IIF 9 - Director → ME
12
Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2014-12-04
IIF 10 - Director → ME