1
Albourne Farm, Shaves Wood Lane, Albourne
Active Corporate (2 parents)
Officer
2010-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCADE FILMS 4 LLP
OC326517 OC345146, OC317295, OC337234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2007-12-19 ~ 2022-08-08
IIF 78 - LLP Member → ME
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2011-02-18 ~ 2022-01-25
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ 2020-03-31
IIF 79 - Has significant influence or control → OE
2016-04-06 ~ 2020-07-31
IIF 80 - Has significant influence or control → OE
4
SAFFRON ENERGY PLC - 2018-04-05
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (23 parents, 5 offsprings)
Officer
2020-01-15 ~ 2020-04-02
IIF 71 - Director → ME
5
DOMINION KENYA HOLDINGS LIMITED
07597661 Level 4 123 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-02 ~ dissolved
IIF 47 - Director → ME
6
DOMINION PETROLEUM ADMINISTRATIVE SERVICES LIMITED
- now 05339644DOMINION PETROLEUM LIMITED - 2006-06-16
MAVERICK OIL & GAS LIMITED - 2005-08-02
Level 4 123 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-02 ~ dissolved
IIF 48 - Director → ME
7
ENERGY (PHT GP) LIMITED - now
JADESTONE ENERGY (PHT GP) LIMITED - 2025-05-12
SALAMANDER ENERGY (HOLDCO) LIMITED
- 2023-03-10
05490404 4 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2005-07-21 ~ 2011-05-31
IIF 56 - Director → ME
2015-03-02 ~ 2018-07-06
IIF 5 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
ITHACA SP (HOLDINGS) LIMITED - now
SICCAR POINT ENERGY (HOLDINGS) LIMITED
- 2022-07-01
09102478 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-31 ~ 2021-08-13
IIF 68 - Director → ME
10
ITHACA SP FINANCE LIMITED - now
SICCAR POINT ENERGY FINANCE LIMITED
- 2022-07-01
09102885 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-07-31 ~ 2021-08-13
IIF 49 - Director → ME
11
ITHACA SPE LIMITED - now
PIMCO 2948 LIMITED - 2014-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2014-07-31 ~ 2021-08-13
IIF 50 - Director → ME
12
MEDCO ENERGI THAILAND (E&P) LIMITED - now
MEDCO THAILAND (E&P) LIMITED - 2019-09-03
OPHIR THAILAND (E&P) LIMITED
- 2019-07-18
05372380SALAMANDER ENERGY (E&P) LIMITED
- 2015-07-07
05372380 07584041, 07584041, 05934263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SALAMANDER ENERGY (THAILAND) LIMITED
- 2006-04-11
05372380 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-04-19 ~ 2011-05-31
IIF 65 - Director → ME
2015-03-02 ~ 2018-07-06
IIF 35 - Director → ME
13
OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED
- now 06654227SALAMANDER ENERGY (S.E. SANGATTA) LIMITED
- 2016-09-15
06654227 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (21 parents)
Officer
2008-07-23 ~ 2011-05-31
IIF 55 - Director → ME
2015-03-02 ~ 2018-07-06
IIF 4 - Director → ME
14
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-05 ~ 2018-07-06
IIF 18 - Director → ME
15
OPHIR COTE D'IVOIRE (C1-513) LIMITED
FC033764 Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (7 parents)
Officer
2016-10-19 ~ 2018-07-06
IIF 39 - Director → ME
16
OPHIR EAST AFRICA HOLDINGS LIMITED
FC034848 12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 15 - Director → ME
17
OPHIR EAST AFRICA VENTURES LIMITED
FC034847 12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 13 - Director → ME
18
OPHIR ENERGY INDONESIA LIMITED
- now 06091851SALAMANDER ENERGY (INDONESIA) LIMITED
- 2015-07-07
06091851 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-08 ~ 2011-05-31
IIF 61 - Director → ME
2015-03-02 ~ 2018-07-06
IIF 36 - Director → ME
19
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2011-06-01 ~ 2018-05-18
IIF 53 - Director → ME
20
OPHIR EQUATORIAL GUINEA (BLOCK R) LIMITED
FC034409 12 Castle Street, St Helier
Converted / Closed Corporate (6 parents)
Officer
2017-06-16 ~ 2018-07-06
IIF 9 - Director → ME
21
OPHIR EQUATORIAL GUINEA (EG-24) LIMITED
FC034804 Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2017-11-27 ~ 2018-07-06
IIF 40 - Director → ME
22
OPHIR EQUATORIAL GUINEA HOLDINGS LIMITED
FC034410 12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-06-16 ~ 2018-07-06
IIF 10 - Director → ME
23
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 19 - Director → ME
24
OPHIR GLOBAL NEW VENTURES LIMITED
10510042 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2016-12-05 ~ 2018-07-06
IIF 22 - Director → ME
25
OPHIR HOLDINGS & SERVICES (UK) LIMITED
10141450 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-04-22 ~ 2018-07-06
IIF 52 - Director → ME
26
OPHIR HOLDINGS & VENTURES LIMITED
10467514 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-11-08 ~ 2018-07-06
IIF 51 - Director → ME
27
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 12 - Director → ME
28
The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Converted / Closed Corporate (5 parents)
Officer
2016-10-19 ~ 2018-07-06
IIF 42 - Director → ME
29
OPHIR INDONESIA (KUTAI) LIMITED
- now 06637474SALAMANDER ENERGY (KUTAI) LIMITED
- 2015-07-07
06637474 Green Place, Rotherfield Greys, Henley-on-thames, England
Dissolved Corporate (20 parents)
Officer
2015-03-02 ~ 2018-07-06
IIF 26 - Director → ME
2008-07-03 ~ 2011-05-31
IIF 60 - Director → ME
30
OPHIR INDONESIA (SIMENGGARIS) LIMITED
- now 06290507SALAMANDER ENERGY (SIMENGGARIS) LIMITED
- 2015-07-07
06290507 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ 2011-05-31
IIF 64 - Director → ME
2015-03-02 ~ dissolved
IIF 31 - Director → ME
31
OPHIR INDONESIA (SOUTH SOKANG) LIMITED
- now 07464883OPHIR INDONESIA (S.E. SANGATTA) LIMITED
- 2016-09-09
07464883SALAMANDER ENERGY (SOUTH SOKANG) LIMITED
- 2015-07-07
07464883 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-02 ~ 2018-07-06
IIF 29 - Director → ME
2010-12-09 ~ 2011-05-31
IIF 45 - Director → ME
32
OPHIR INDONESIA (WEST PAPUA IV) 2 LLC
FC033765 The Corporation Trust Company Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, United States
Converted / Closed Corporate (5 parents)
Officer
2016-10-19 ~ 2018-07-06
IIF 41 - Director → ME
33
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (5 parents)
Officer
2018-05-11 ~ 2018-07-06
IIF 73 - Director → ME
34
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (5 parents)
Officer
2018-05-11 ~ 2018-07-06
IIF 72 - Director → ME
35
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 16 - Director → ME
36
OPHIR MALAYSIA (BLOCK 2A) LIMITED
FC033762 Jayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2016-02-02 ~ 2018-07-06
IIF 23 - Director → ME
37
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (13 parents)
Officer
2016-11-08 ~ 2018-07-06
IIF 54 - Director → ME
38
OPHIR MYANMAR (BLOCK AD-3) LIMITED
FC034976 12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2018-01-19 ~ 2018-07-06
IIF 17 - Director → ME
39
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-06 ~ 2018-07-06
IIF 14 - Director → ME
40
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2017-12-05 ~ 2018-07-06
IIF 11 - Director → ME
41
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-05 ~ 2018-07-06
IIF 20 - Director → ME
42
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2017-12-05 ~ 2018-07-06
IIF 21 - Director → ME
43
OPHIR VENTURES (JERSEY) LIMITED
FC031523 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-09-13 ~ now
IIF 38 - Director → ME
44
OPHIR VENTURES (JERSEY) NO.2 LIMITED
FC031524 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2013-09-13 ~ now
IIF 37 - Director → ME
45
SALAMANDER ENERGY (BENGARA) LIMITED
06391640 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-05 ~ 2011-05-31
IIF 66 - Director → ME
2015-03-02 ~ dissolved
IIF 34 - Director → ME
46
SALAMANDER ENERGY (BUALUANG HOLDINGS) LIMITED
06976506 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (18 parents)
Officer
2015-03-02 ~ 2018-07-06
IIF 6 - Director → ME
47
SALAMANDER ENERGY (GLAGAH KAMBUNA HOLDINGS) LIMITED
06976494 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2015-03-02 ~ dissolved
IIF 27 - Director → ME
48
SALAMANDER ENERGY (GLAGAH KAMBUNA) LIMITED
FC030203 Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands
Converted / Closed Corporate (11 parents)
Officer
2011-05-06 ~ 2011-05-31
IIF 44 - Director → ME
49
SALAMANDER ENERGY (JS) LIMITED
- now 07584041 05372380, 05934263, 05321519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OPHIR INDONESIA (JS) LIMITED
- 2015-09-09
07584041SALAMANDER ENERGY (JS) LIMITED
- 2015-07-07
07584041 05372380, 05934263, 05321519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-03-02 ~ 2018-07-06
IIF 30 - Director → ME
2011-03-30 ~ 2011-05-31
IIF 46 - Director → ME
50
SALAMANDER ENERGY (NORTH SUMATRA) LIMITED
FC030200 Jayla Place Wickhams Cay I, Road Town, Tortola, Vg1110, Virgin Islands, British
Converted / Closed Corporate (11 parents)
Officer
2011-05-06 ~ 2011-05-31
IIF 43 - Director → ME
51
SALAMANDER ENERGY (PHILIPPINES) LIMITED
06071067 Level 4, 123 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2011-05-31
IIF 59 - Director → ME
2015-03-02 ~ dissolved
IIF 28 - Director → ME
52
SALAMANDER ENERGY (S.E. ASIA) LIMITED
05652055 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-03-02 ~ 2018-07-06
IIF 7 - Director → ME
2005-12-12 ~ 2011-05-31
IIF 57 - Director → ME
53
SALAMANDER ENERGY (VIETNAM) LIMITED
06091831 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-08 ~ 2011-05-31
IIF 62 - Director → ME
2015-03-02 ~ dissolved
IIF 25 - Director → ME
54
SALAMANDER ENERGY GROUP LIMITED
- now 05321519SALAMANDER ENERGY LIMITED
- 2006-11-22
05321519 05934263, 07584041, 07584041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (31 parents, 3 offsprings)
Officer
2015-03-02 ~ 2018-07-06
IIF 24 - Director → ME
2005-03-17 ~ 2011-05-31
IIF 63 - Director → ME
55
SALAMANDER ENERGY LIMITED - now
SALAMANDER ENERGY PLC
- 2019-06-12
05934263 05321519, 05372380, 07584041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PILOTPYTHON PUBLIC LIMITED COMPANY
- 2006-11-22
05934263 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (33 parents, 2 offsprings)
Officer
2006-11-03 ~ 2011-05-31
IIF 69 - Director → ME
2015-03-02 ~ 2018-07-13
IIF 32 - Director → ME
56
STARBORN PETROLEUM LIMITED - now
OPHIR INDONESIA (BONTANG II) LIMITED
- 2018-08-02
06889958BONTANG ENERGY LIMITED
- 2015-07-07
06889958GEOMINEX (SERVICES) LIMITED - 2010-01-18
Walton House, 25 Bilton Road, Rugby, England
Dissolved Corporate (20 parents)
Officer
2010-03-09 ~ 2011-05-31
IIF 67 - Director → ME
2015-03-02 ~ 2017-10-20
IIF 33 - Director → ME
57
STOREGGA GEOTECHNOLOGIES LIMITED
- 2021-12-22
12250071 2nd Floor 1-2 Hatfields, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2019-10-11 ~ 2025-11-03
IIF 70 - Director → ME
Person with significant control
2019-10-12 ~ 2020-08-20
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-08 ~ 2019-10-12
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-28 ~ 2025-05-15
IIF 74 - Director → ME
59
THE CARBON CAPTURE AND STORAGE ASSOCIATION
05650208 6th Floor, 10 Dean Farrar Street, London
Active Corporate (71 parents)
Officer
2020-12-15 ~ 2021-12-08
IIF 58 - Director → ME
60
6 Charlotte Street, Bath, England
Active Corporate (7 parents)
Officer
2010-11-15 ~ 2012-08-16
IIF 8 - Director → ME