1
ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15
ST. JAMES'S OIL & GAS LIMITED
- 1995-03-16
02710823CLYDE PETROLEUM (CALEDONIA) LIMITED
- 1992-10-09
02710823HACKREMCO (NO.754) LIMITED - 1992-07-14
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (52 parents)
Officer
1992-10-06 ~ 1995-01-18
IIF 13 - Director → ME
2
Staplow House, Staplow, Ledbury, Herefordshire
Active Corporate (4 parents)
Officer
1998-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
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
2000-10-01 ~ 2014-11-03
IIF 9 - Director → ME
4
CHALLENGE GAS TRADING LIMITED
- now 03930190BONDCO 783 LIMITED - 2000-05-02
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2003-09-23 ~ 2014-11-03
IIF 8 - Director → ME
5
CHALLENGE OIL & GAS LIMITED
- now 03411281BONDCO 649 LIMITED - 1997-10-08
7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-10-01 ~ 2014-11-03
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2011-10-15
OVAL (1158) LIMITED - 1997-02-10
Deloitte Llp, 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2008-12-16
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Due to be dissolved on 2017-11-30
110 Queen Street, Glasgow
Dissolved Corporate (30 parents)
Officer
2000-03-15 ~ 2008-12-16
IIF 12 - Director → ME
8
CROFT OFFSHORE OIL LIMITED
- now SC152234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2011-10-06
CONVIVICLASS LIMITED - 1994-10-27
191 West George Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2008-12-16
IIF 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2011-10-06
Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (25 parents)
Officer
2000-03-15 ~ 2008-12-16
IIF 5 - Director → ME
10
DANA PETROLEUM (BVUK) LIMITED - now
78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1999-10-06 ~ 2008-12-11
IIF 10 - Director → ME
11
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED - 2003-11-07
ENTERPRISE OIL NORTH SEA LIMITED - 2002-02-06
PETROBRAS NORTH SEA LIMITED
- 2001-09-10
00986309SANTOS EUROPE LIMITED
- 1998-06-30
00986309PEKO 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
1998-04-20 ~ 1998-06-30
IIF 14 - Secretary → ME
12
Avpamanaco Edif Centro Empresarial El Rosal Piso4, Local 1 Urb El Rosal, Caracas, 1060, Venezuela
Active Corporate (10 parents)
Officer
2014-05-28 ~ 2021-03-23
IIF 6 - Director → ME
13
Piso 7, Oficini 76, Municipio Chacao Campo Alegre, Torre Kyra, Ave. Francisco De Miranda, Caracas, 1060, Bolivarian Republic Of Venezuela
Converted / Closed Corporate (7 parents)
Officer
2014-05-28 ~ now
IIF 7 - Director → ME