1
VAC INVESTMENTS LTD. - 2022-10-03
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
96,845 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 1 - director → ME
Person with significant control
2018-01-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-29 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-11-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
3
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,677 GBP2023-06-30
Officer
2021-06-14 ~ nowIIF 16 - director → ME
Person with significant control
2021-06-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 3 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
WALDORF MIDCO LIMITED - 2019-08-29
AGHOCO 1831 LIMITED - 2019-06-13
One, St Peter's Square, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ nowIIF 6 - director → ME
6
MOLGROWEST (I) LIMITED - 2022-11-16
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 KingdomCorporate (6 parents, 1 offspring)
Officer
2022-11-10 ~ nowIIF 4 - director → ME
7
MOLGROWEST (II) LIMITED - 2022-11-16
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 KingdomCorporate (5 parents)
Officer
2022-11-10 ~ nowIIF 10 - director → ME
8
One St Peter's Square, Manchester, United KingdomCorporate (5 parents)
Officer
2023-01-17 ~ nowIIF 8 - director → ME
9
MOL UK FACILITIES LTD - 2022-11-16
One St Peter's Square, Manchester, United KingdomCorporate (5 parents)
Officer
2022-11-10 ~ nowIIF 7 - director → ME
10
WALDORF PRODUCTION LIMITED - 2019-08-29
AGHOCO 1832 LIMITED - 2019-06-13
One, St Peter's Square, Manchester, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ nowIIF 12 - director → ME
11
OAKBRIDGE ENERGY LIMITED - 2022-10-19
ULTIMA ENERGY LIMITED - 2020-10-13
One, St Peter's Square, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
1 USD2020-12-31
Officer
2023-01-13 ~ nowIIF 15 - director → ME
12
One, St Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2022-03-14 ~ nowIIF 11 - director → ME
13
MOL OPERATIONS UK LTD - 2022-11-16
One St Peter's Square, Manchester, United KingdomCorporate (5 parents)
Officer
2022-11-10 ~ nowIIF 14 - director → ME
14
ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
ATP OIL & GAS (UK) LIMITED - 2014-02-18
RBCO 403 LIMITED - 2000-05-05
One St Peter's Square, Manchester, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-11-01 ~ nowIIF 21 - director → ME
15
ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
TALISMAN EXPRO LIMITED - 2006-11-21
PALADIN EXPRO LIMITED - 2005-12-19
One, St Peter's Square, Manchester, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2019-10-22 ~ nowIIF 13 - director → ME
16
WALDORF PRODUCTION UK LIMITED - 2022-04-12
ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
One, St Peter's Square, Manchester, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-10-22 ~ nowIIF 9 - director → ME
17
CAPRICORN NORTH SEA LIMITED - 2022-03-03
One, St. Peters Square, Manchester, EnglandCorporate (5 parents)
Officer
2021-11-02 ~ nowIIF 5 - director → ME