1
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2010-09-27 ~ 2013-07-02
IIF 19 - Director → ME
2
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2014-02-28 ~ 2015-06-05
IIF 33 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2014-02-28 ~ 2015-06-05
IIF 34 - Director → ME
4
Woodmans Cottage, Back Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2014-01-01 ~ 2014-10-31
IIF 22 - Director → ME
6
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2014-01-01 ~ 2015-06-05
IIF 30 - Director → ME
7
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2014-01-01 ~ 2014-10-31
IIF 26 - Director → ME
8
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2009-11-26 ~ 2010-09-13
IIF 14 - Director → ME
9
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2009-11-26 ~ 2010-09-13
IIF 16 - Director → ME
10
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 4 offsprings)
Officer
2009-11-26 ~ 2010-09-13
IIF 15 - Director → ME
11
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2014-02-28 ~ 2015-06-05
IIF 28 - Director → ME
12
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2014-01-01 ~ 2015-06-05
IIF 21 - Director → ME
13
NORTHERN GAS PROCESSING LIMITED
02866642 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (42 parents)
Officer
2024-11-22 ~ 2025-02-17
IIF 7 - Director → ME
14
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2014-01-01 ~ 2015-06-05
IIF 35 - Director → ME
15
VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2014-03-01
IIF 27 - Director → ME
16
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2014-01-01 ~ 2015-06-05
IIF 25 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-11-22 ~ 2025-02-17
IIF 12 - Director → ME
18
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-12-03 ~ 2025-02-17
IIF 4 - Director → ME
19
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2009-11-26 ~ 2010-09-13
IIF 17 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-11-22 ~ 2025-02-17
IIF 8 - Director → ME
21
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ 2025-02-17
IIF 13 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-11-22 ~ 2025-02-17
IIF 10 - Director → ME
23
SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED
13581841 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-11-22 ~ 2025-02-17
IIF 3 - Director → ME
24
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
2014-02-28 ~ 2015-06-05
IIF 29 - Director → ME
25
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2014-02-28 ~ 2015-06-05
IIF 23 - Director → ME
26
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2014-02-28 ~ 2015-06-05
IIF 32 - Director → ME
27
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
2014-02-28 ~ 2015-06-05
IIF 31 - Director → ME
28
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE 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
2014-02-28 ~ 2015-06-05
IIF 20 - Director → ME
29
SPIRIT PRODUCTION (SERVICES) LIMITED - now
VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-06-05
IIF 24 - Director → ME
30
TEESSIDE GAS & LIQUIDS PROCESSING
- now 02767808ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2024-11-22 ~ 2025-02-17
IIF 9 - Director → ME
31
TEESSIDE GAS PROCESSING PLANT LIMITED
05740797 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2024-11-22 ~ 2025-02-17
IIF 11 - Director → ME
32
EELP 1 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-11-22 ~ 2025-02-17
IIF 6 - Director → ME
33
EELP 2 LIMITED - 2006-05-04
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2024-11-22 ~ 2025-02-17
IIF 5 - Director → ME
34
1 Drienemansweg, Almelo, 7601 Pz, Netherlands
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-16 ~ 2020-07-31
IIF 18 - Director → ME