1
ANTARES PROPERTY DEVELOPMENT LIMITED
SC460023 Coneyhatch House Stonehaven North, Netherley, Stonehaven, Scotland
Active Corporate (3 parents)
Equity (Company account)
-41,266 GBP2024-09-30
Officer
2014-09-24 ~ 2021-03-31
IIF 7 - Director → ME
Person with significant control
2016-09-25 ~ 2021-03-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED
- 1999-04-28
SC177095BARNDALE LIMITED - 1997-08-05
4 Queens Terrace, Aberdeen
Active Corporate (18 parents)
Officer
1998-04-17 ~ now
IIF 5 - Director → ME
3
Charnwood House, Milltimber, Aberdeen
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2009-04-30 ~ 2010-11-08
IIF 12 - Director → ME
5
DANA PETROLEUM (E&P) LIMITED
- now 02294746SEAFIELD RESOURCES PLC
- 1998-09-08
02294746BALIGLEN PLC - 1988-11-01
78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
1997-09-05 ~ 2010-11-08
IIF 13 - Director → ME
6
DANA PETROLEUM (RUSSIA) LIMITED - now
RUSHSELECT LIMITED - 2001-01-31
DANA EXPLORATION (UK) LIMITED - 1994-12-09
RUSHSELECT LIMITED - 1988-06-02
Pellipar House, 9 Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
1994-12-30 ~ 2000-02-02
IIF 20 - Director → ME
7
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
1997-10-23 ~ 2010-11-08
IIF 14 - Director → ME
8
DEO PETROLEUM EXPLORATION LIMITED
- now 07872978CONTINENTAL SHELF 553 LIMITED - 2012-04-05
6 St. Andrew Street, (5th Floor), London
Dissolved Corporate (13 parents)
Officer
2012-08-09 ~ dissolved
IIF 21 - Director → ME
9
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2012-08-09 ~ now
IIF 2 - Director → ME
10
DEO PETROLEUM U.K. LIMITED
- now 07336090CONTINENTAL SHELF 511 LIMITED - 2010-09-30
1 13th Floor, Angel Court, London, England
Active Corporate (15 parents)
Officer
2012-08-09 ~ now
IIF 1 - Director → ME
11
ENERGY MANAGEMENT ASSOCIATES LIMITED
SC144476 Charnwood House, Milltimber, Aberdeen, Grampian
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,525,278 GBP2024-05-31
Officer
1993-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
HIGH BLACKWOOD WIND ENERGY LIMITED
SC765118 4 Queen's Terrace, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ dissolved
IIF 19 - Director → ME
13
KEMPSTONE HILL WIND ENERGY LIMITED
SC387256 4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
-203,182 GBP2021-09-30
Officer
2022-01-31 ~ now
IIF 3 - Director → ME
14
LOCHARD ENERGY GROUP LIMITED
- now 05209284LOCHARD ENERGY GROUP PLC
- 2015-08-19
05209284RHEOCHEM PLC - 2011-04-15
6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2013-07-25 ~ dissolved
IIF 17 - Director → ME
15
LUDGATE 374 LIMITED - 2006-06-07
6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2013-10-12 ~ dissolved
IIF 18 - Director → ME
16
OBSIDIAN RESOURCES LIMITED
- now SC309296CLIPCOUCH LIMITED - 2007-02-01
Charnwood House, Milltimber, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
405,597 GBP2024-09-30
Officer
2011-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PARKMEAD RENEWABLE ENERGY LIMITED
SC803908 4 Queen's Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 23 - Director → ME
18
4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-424,657 GBP2019-07-31
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
19
SERICA ENERGY NORTE LIMITED - now
PARKMEAD (E&P) LIMITED
- 2025-05-01
SC397002 H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2011-04-04 ~ 2025-04-30
IIF 22 - Director → ME
20
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2006-10-06 ~ now
IIF 9 - Director → ME
21
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2005-06-01 ~ 2007-04-19
IIF 15 - Director → ME
22
Charnwood House, Milltimber, Aberdeen, Grampian
Active Corporate (5 parents)
Equity (Company account)
3,499,230 GBP2024-12-31
Officer
2001-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
WIMBLEDON OIL AND GAS LIMITED - 2006-09-20
6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-12 ~ dissolved
IIF 16 - Director → ME