1
Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (3 parents)
Officer
2005-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
FIRST OIL SNS LIMITED - now
CALEDONIA SNS LIMITED - 2004-11-11
CONSORT NORTH SEA LIMITED
- 2003-11-07
00986309ENTERPRISE OIL NORTH SEA LIMITED
- 2002-02-06
00986309PETROBRAS NORTH SEA LIMITED - 2001-09-10
SANTOS EUROPE LIMITED - 1998-06-30
PEKO EXPLORATION (UK) LIMITED - 1992-04-16
IU OIL & GAS LIMITED - 1990-07-17
21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
Dissolved Corporate (56 parents)
Officer
2002-01-31 ~ 2003-10-23
IIF 5 - Director → ME
3
ENTIA EUROPE LIMITED - 2016-07-18
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-03-23 ~ 2024-02-05
IIF 13 - Director → ME
4
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
CONSORT ENERGY TRADING LIMITED
- 2003-11-10
04103928DWSCO 2096 LIMITED
- 2000-12-04
04103928 04104063, 04789193, 04082862Warning 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) Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents)
Officer
2000-11-30 ~ 2002-11-01
IIF 4 - Director → ME
5
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED
- 2003-11-06
02907493TXU EUROPE UPSTREAM LIMITED
- 2001-03-06
02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2001-02-09 ~ 2003-10-23
IIF 6 - Director → ME
6
RHUM MANAGEMENT COMPANY LIMITED
11626643 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-16 ~ 2018-10-31
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ 2018-10-31
IIF 2 - Ownership of voting rights - 75% or more → OE
7
SERICA ENERGY (UK) LIMITED
- now 04073712PETROLEUM DEVELOPMENT ASSOCIATES (UK) LIMITED - 2004-03-03
PETROLEUM DEVELOPMENTS ASSOCIATES (UK) LIMITED - 2000-09-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-01-26 ~ 2024-02-05
IIF 15 - Director → ME
8
SERICA ENERGY BORA LIMITED - now
TAILWIND ENERGY BORA LTD
- 2024-04-10
10754088DECIPHER DEVELOPMENTS LIMITED - 2021-06-09
4th Floor 72 Welbeck Street, London, England
Dissolved Corporate (17 parents)
Officer
2023-03-23 ~ 2024-02-05
IIF 10 - Director → ME
9
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD
- 2024-04-05
SC335305DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED - 2017-04-25
IONA ENERGY COMPANY (UK) PLC - 2016-05-27
IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2023-03-23 ~ 2024-02-05
IIF 8 - Director → ME
10
SERICA ENERGY INVESTMENTS LIMITED - now
TAILWIND ENERGY INVESTMENTS LTD
- 2024-04-10
12776446 4th Floor Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-02-05
IIF 9 - Director → ME
11
SERICA ENERGY MELTEMI LIMITED - now
TAILWIND ENERGY LTD
- 2024-04-14
07879002 4th Floor 72 Welbeck Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2023-03-23 ~ 2024-02-05
IIF 14 - Director → ME
12
SERICA ENERGY MISTRAL LIMITED - now
TAILWIND MISTRAL LTD
- 2024-04-10
04458621EOG RESOURCES UNITED KINGDOM LIMITED - 2018-11-14
4th Floor 72 Welbeck Street, London, England
Active Corporate (37 parents)
Officer
2023-03-23 ~ 2024-02-05
IIF 12 - Director → ME
13
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2021-09-03 ~ 2024-02-05
IIF 16 - Director → ME
14
SERICA ENERGY SIROCCO LIMITED - now
TAILWIND ENERGY SIROCCO LTD
- 2024-04-10
10394113DECIPHER ENERGY LIMITED - 2021-06-09
DECIPHER ENERGY ASSETS LIMITED - 2017-02-07
4th Floor 72 Welbeck Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2023-03-23 ~ 2024-02-05
IIF 11 - Director → ME
15
SERICA HOLDINGS UK LIMITED
- now 01814572FIRSTEARL LIMITED - 2007-09-11
4th Floor 72 Welbeck Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-26 ~ 2024-02-05
IIF 17 - Director → ME