1
29 Granby Close, Redditch, Worcestershire, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Crawstanes, Crathes, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 13 - Director → ME
3
Crawstanes, Crathes, Aberdeenshire, Scotland
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
29 Granby Close, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-11-04 ~ now
IIF 5 - Director → ME
5
29 Granby Close, Redditch, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2023-11-03 ~ dissolved
IIF 6 - Director → ME
6
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-03-05 ~ 2012-04-16
IIF 20 - Director → ME
7
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
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2011-11-23 ~ 2012-04-16
IIF 10 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-14 ~ dissolved
IIF 7 - Director → ME
9
PINEAPPLE HOMES CENTRAL LIMITED
12980303 29 Granby Close, Worcestershire, Redditch, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 4 - Director → ME
10
45 Leopold Street, Derby, England
Active Corporate (7 parents)
Officer
2021-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 21 - Has significant influence or control → OE
11
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
2010-03-05 ~ 2012-04-16
IIF 18 - Director → ME
12
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
2010-03-05 ~ 2012-04-16
IIF 19 - Director → ME
13
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
2010-03-05 ~ 2012-04-16
IIF 17 - Director → ME
14
WALDORF CNS (I) LIMITED - now
WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
LEDGE 846 LIMITED - 2005-02-22
40 Queens Road, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2015-07-24 ~ 2017-10-02
IIF 12 - Director → ME
15
WALDORF CNS (II) LIMITED - now
WINTERSHALL (E&P) LIMITED - 2014-03-28
REVUS ENERGY (E&P) LIMITED - 2009-05-28
PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
WALTER UK E&P LIMITED - 2005-10-10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (36 parents)
Officer
2015-07-24 ~ 2017-10-02
IIF 15 - Director → ME
16
WALDORF FACILITIES LIMITED - now
MOL UK FACILITIES LTD
- 2022-11-16
08824520 One St Peter's Square, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2015-07-24 ~ 2017-10-02
IIF 14 - Director → ME
17
WALDORF OPERATIONS LIMITED - now
MOL OPERATIONS UK LTD
- 2022-11-16
09110642 One St Peter's Square, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2015-07-24 ~ 2017-10-02
IIF 11 - Director → ME
18
WALDORF SERVICES LIMITED - now
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2015-07-24 ~ 2017-10-02
IIF 16 - Director → ME