1
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
AMULET MARITIME LIMITED - now
AMULET VETTING SERVICES LIMITED
- 2011-04-19
07397801 Suite 1, 3rd Floor, 11-12 St. James's Square, London
Dissolved Corporate (18 parents)
Officer
2010-11-24 ~ 2011-01-28
IIF 24 - Director → ME
3
APACHE BERYL I LIMITED - now
MOBIL NORTH SEA LIMITED - 2012-01-09
MOBIL NORTH SEA LLC
- 2011-09-30
FC005975 Century Yard Cricket Square, Po Box 1111, George Town, Ky1-1102, Cayman Islands
Active Corporate (79 parents, 1 offspring)
Officer
1997-05-29 ~ 2000-01-14
IIF 33 - Director → ME
4
Birchin Court, Birchin Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-29 ~ dissolved
IIF 46 - Director → ME
5
CANADIAN SUPERIOR OIL (U.K.) LIMITED
00811825 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (67 parents)
Officer
1997-05-29 ~ 2000-03-30
IIF 31 - Director → ME
6
KWA CONSULTANCY LIMITED - 2009-07-30
56 Carden Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2011-05-01 ~ 2011-11-30
IIF 30 - Director → ME
7
EXXONMOBIL GAS MARKETING EUROPE LIMITED - now
MOBIL GAS MARKETING (U.K.) LIMITED
- 2002-07-01
02517230 Fawley Administration Building Fawley Refinery, Marsh Lane, Fawley, Southampton, United Kingdom
Active Corporate (61 parents)
Officer
1997-05-29 ~ 1998-12-31
IIF 32 - Director → ME
8
20-22 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 40 - Director → ME
9
20-22 Bedford Row, London
Dissolved Corporate (22 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 26 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 44 - Director → ME
10
NEO NEXT + ENERGY ALPHA LIMITED - now
NEO ENERGY ALPHA LIMITED - 2026-04-02
REPSOL ALPHA LIMITED - 2025-08-04
REPSOL SINOPEC ALPHA LIMITED - 2023-11-08
TALISMAN SINOPEC ALPHA LIMITED - 2016-07-04
TALISMAN ENERGY ALPHA LIMITED
- 2012-12-17
04796268INTREPID ENERGY ALPHA LIMITED - 2004-01-06
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (51 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 7 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 17 - Director → ME
11
NEO NEXT + ENERGY BETA LIMITED - now
NEO ENERGY BETA LIMITED - 2026-04-02
REPSOL BETA LIMITED - 2025-08-04
REPSOL SINOPEC BETA LIMITED - 2023-11-08
TALISMAN SINOPEC BETA LIMITED - 2016-07-04
TALISMAN ENERGY BETA LIMITED
- 2012-12-17
04796282INTREPID ENERGY BETA LIMITED - 2005-01-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (52 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 12 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 6 - Director → ME
12
NEO NEXT + ENERGY LNS LIMITED - now
NEO ENERGY LNS LIMITED - 2026-04-02
REPSOL LNS LIMITED - 2025-08-04
REPSOL SINOPEC LNS LIMITED - 2023-11-08
TALISMAN SINOPEC LNS LIMITED - 2016-07-04
TALISMAN LNS LIMITED
- 2012-12-17
02483161LUNDIN NORTH SEA LIMITED - 2005-08-18
SANDS NORTH SEA LIMITED - 1998-04-15
NESTE NORTH SEA LIMITED - 1995-11-01
SUPPLYHOLD LIMITED - 1990-06-14
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (62 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 4 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 10 - Director → ME
13
NEO NEXT + ENERGY NORTH SEA LIMITED - now
NEO ENERGY NORTH SEA LIMITED - 2026-04-02
REPSOL NORTH SEA LIMITED - 2025-08-04
REPSOL SINOPEC NORTH SEA LIMITED - 2023-11-08
TALISMAN SINOPEC NORTH SEA LIMITED - 2016-07-04
TALISMAN NORTH SEA LIMITED
- 2012-12-17
01061863GOAL PETROLEUM PUBLIC LIMITED COMPANY - 1996-04-17
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (61 parents, 3 offsprings)
Officer
2008-12-16 ~ 2009-01-05
IIF 5 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 9 - Director → ME
14
NEO NEXT + ENERGY OIL TRADING LIMITED - now
NEO ENERGY OIL TRADING LIMITED - 2026-04-02
REPSOL OIL TRADING LIMITED - 2025-08-04
REPSOL SINOPEC OIL TRADING LIMITED - 2023-11-08
TALISMAN SINOPEC OIL TRADING LIMITED - 2016-07-04
TALISMAN OIL TRADING LIMITED
- 2012-12-17
02307374GOAL OIL TRADING LIMITED - 2000-08-24
GROVECARD LIMITED - 1990-03-07
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 13 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 16 - Director → ME
15
NEO NEXT + ENERGY RESOURCES UK LIMITED - now
NEO ENERGY RESOURCES UK LIMITED - 2026-04-02
REPSOL RESOURCES UK LIMITED - 2025-08-04
REPSOL SINOPEC RESOURCES UK LIMITED - 2023-11-08
TALISMAN SINOPEC ENERGY UK LIMITED - 2016-07-04
TALISMAN ENERGY (UK) LIMITED
- 2012-12-17
00825828BOW VALLEY PETROLEUM (U.K.) LIMITED - 1995-01-13
BOW VALLEY EXPLORATION (U.K.) LIMITED - 1989-09-01
30 St. Mary Axe, London, England
Active Corporate (74 parents, 11 offsprings)
Officer
2008-12-16 ~ 2009-01-05
IIF 14 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 8 - Director → ME
16
NEO NEXT + ENERGY TRANSPORTATION (UT) LIMITED - now
NEO ENERGY TRANSPORTATION (UT) LIMITED - 2026-04-02
REPSOL TRANSPORTATION (UT) LIMITED - 2025-08-04
REPSOL SINOPEC TRANSPORTATION (UT) LIMITED - 2023-11-08
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED - 2016-07-04
TALISMAN TRANSPORTATION (UT) LIMITED
- 2012-12-17
03093642UNION TEXAS TRANSPORTATION LIMITED - 2001-01-19
STARCOUNTER LIMITED - 1995-10-23
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (70 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 15 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 19 - Director → ME
17
NEO NEXT + ENERGY TRUSTEES (UK) LIMITED - now
NEO ENERGY TRUSTEES (UK) LIMITED - 2026-04-02
REPSOL TRUSTEES (UK) LIMITED - 2025-08-04
REPSOL SINOPEC TRUSTEES (UK) LIMITED - 2023-11-08
TALISMAN SINOPEC TRUSTEES (UK) LIMITED - 2016-07-04
TALISMAN TRUSTEES (UK) LIMITED
- 2012-12-17
02901437BOW VALLEY TRUSTEES LIMITED - 1995-03-16
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 3 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 2 - Director → ME
18
NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED - now
NEO ENERGY PENSION AND LIFE SCHEME LIMITED - 2026-03-30
REPSOL PENSION AND LIFE SCHEME LIMITED - 2025-07-30
REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED
- 2012-12-17
03678507FIELDALLIED LIMITED - 2000-11-13
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (54 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 11 - Director → ME
19
OIL SPILL RESPONSE LIMITED - now
OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
OIL SPILL RESPONSE LIMITED
- 2006-01-24
01808594LEGIBUS 424 LIMITED - 1984-07-16
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (188 parents, 4 offsprings)
Officer
1994-02-01 ~ 1996-05-01
IIF 28 - Director → ME
20
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-06-05
IIF 47 - Director → ME
21
PALADIN RESOURCES LIMITED
- now SC149507PALADIN RESOURCES PLC
- 2006-01-23
SC149507PITTENCRIEFF RESOURCES PLC - 1998-08-03
13 Queen's Road, Aberdeen
Active Corporate (53 parents, 2 offsprings)
Officer
2008-12-16 ~ 2009-01-05
IIF 42 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 27 - Director → ME
2005-11-21 ~ 2005-12-20
IIF 29 - Director → ME
22
PERENCO GAS (UK) LIMITED - now
SUPERIOR OIL(U.K.)LIMITED
- 2007-08-02
00715529 8 Hanover Square, London, England
Active Corporate (80 parents)
Officer
1997-05-29 ~ 2000-03-30
IIF 34 - Director → ME
23
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (49 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 45 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 37 - Director → ME
2009-08-17 ~ 2009-10-01
IIF 23 - Director → ME
24
RIGEL PETROLEUM UK LIMITED
- now 03389978INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (56 parents, 1 offspring)
Officer
2009-08-17 ~ 2011-01-28
IIF 22 - Director → ME
2008-12-16 ~ 2009-01-05
IIF 43 - Director → ME
25
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-07-17
IIF 18 - Director → ME
26
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2013-03-05 ~ 2013-07-17
IIF 21 - Director → ME
27
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED
- 2013-04-10
SC440332 SC464821, SC435224, SC513457Warning 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) 16 North Esplanade West, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2013-03-05 ~ 2014-12-12
IIF 1 - Director → ME
28
TALISMAN ENERGY DL LIMITED
- now 04079629INTREPID ENERGY DL LIMITED - 2004-05-06
TALISMAN ENERGY DL LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (25 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 39 - Director → ME
29
TALISMAN ENERGY NS LIMITED
- now 04079631INTREPID ENERGY NSL LIMITED - 2004-05-06
TALISMAN ENERGY NS LIMITED - 2001-01-05
Suite 1 7th Floor 50 Broadway, London
Liquidation Corporate (24 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 38 - Director → ME
30
TALISMAN FINANCE (UK) LIMITED
- now 07457365CONTINENTAL SHELF 520 LIMITED
- 2010-12-10
07457365 07776954, 07458452, 07336034Warning 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) Suite 1, 3rd Floor 11-12 St. James's Square, London, England, England
Dissolved Corporate (16 parents)
Officer
2010-12-03 ~ 2011-01-28
IIF 35 - Director → ME
31
TASK FRONTERRA GEOSCIENCE LIMITED
- now SC219426TASK GEOSCIENCE LIMITED
- 2014-05-21
SC219426GARTENBRIDGE LIMITED - 2001-08-29
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-17 ~ 2021-11-15
IIF 20 - Director → ME
32
Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12
Converted / Closed Corporate (14 parents)
Officer
2009-08-17 ~ 2011-01-28
IIF 36 - Director → ME
33
TRANSWORLD PETROLEUM (U.K.) LIMITED
01010787 30 St. Mary Axe, London, United Kingdom, England
Active Corporate (55 parents)
Officer
2008-12-16 ~ 2009-01-05
IIF 41 - Director → ME
2009-08-17 ~ 2011-01-28
IIF 25 - Director → ME