1
BATAVIA OIL RANG DONG LTD - now
PERENCO RANG DONG LIMITED - 2023-06-09
CONOCOPHILLIPS (U.K.) GAMA LIMITED
- 2013-02-22
03716310CONOCO (U.K.) GAMA LIMITED - 2002-11-21
LIQUENT LIMITED - 1999-03-17
4-12 Regent Street, Rex House, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 41 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 18 - Director → ME
2
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED
- 2019-10-01
02374592CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED - 1999-01-12
CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-03-22
IIF 25 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 51 - Director → ME
3
CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
WASCANA RESOURCES LTD. - 1998-07-27
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 32 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 42 - Director → ME
4
CHRYSAOR (U.K.) BRITANNIA LIMITED - now
CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED - 2019-10-01
BRITANNIA OPERATOR LIMITED
- 2015-10-12
02954364KITAVALE LIMITED - 1994-08-30
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2002-09-03 ~ 2004-03-22
IIF 22 - Director → ME
5
SAGA PETROLEUM NORTH EUROPE HOLDINGS LIMITED - 2000-08-02
TRUSHELFCO (NO.1429) LIMITED - 1989-06-13
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 26 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 45 - Director → ME
6
CHRYSAOR (U.K.) FINANCE LIMITED - now
CONOCOPHILLIPS (U.K.) FINANCE LIMITED
- 2019-10-01
03553888CONOCO (U.K.) FINANCE LIMITED - 2002-11-21
ISIDAN LIMITED - 2001-08-23
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2006-02-22
IIF 20 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 30 - Director → ME
7
CHRYSAOR (U.K.) LAMBDA LIMITED - now
CONOCOPHILLIPS (U.K.) LAMBDA LIMITED
- 2019-11-18
SF000910 Riverside One, Sir John Rogerson's Quay, Dublin 2, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-05 ~ 2010-03-05
IIF 28 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 15 - Director → ME
8
CHRYSAOR (U.K.) THETA LIMITED - now
CONOCO (U.K.) THETA LIMITED - 2002-11-21
SAGA PETROLEUM UK LIMITED - 2000-08-02
01775651SANTA FE EXPLORATION (U.K.) LIMITED - 1996-12-18
BERKELEY SEVENTH ROUND LIMITED - 1987-06-01
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 54 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 8 - Director → ME
9
SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
01491002TESTVIEW LIMITED - 1984-05-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-08-05 ~ 2010-03-05
IIF 38 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 17 - Director → ME
10
CHRYSAOR DEVELOPMENTS LIMITED - now
CONOCOPHILLIPS DEVELOPMENTS LIMITED
- 2019-10-01
02180666CONOCO DEVELOPMENTS LIMITED - 2002-11-21
BLASTFURY LIMITED - 1987-12-03
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 49 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 16 - Director → ME
11
CHRYSAOR INVESTMENTS LIMITED - now
CONOCOPHILLIPS INVESTMENTS LIMITED
- 2019-10-01
02673868CONOCO INVESTMENTS LIMITED - 2002-11-21
DU PONT INVESTMENTS LIMITED - 1998-11-25
BONANZA TIME LIMITED - 1992-12-15
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 10 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 35 - Director → ME
12
CHRYSAOR OIL COMPANY LIMITED - now
CONTINENTAL OIL COMPANY LIMITED
- 2019-10-01
01480116CONOCO DRILLING LIMITED - 1987-09-21
TRUSHELFCO (NO294) LIMITED - 1981-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 14 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 48 - Director → ME
13
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - now
CHRYSAOR PETROLEUM CHEMICALS U.K. LIMITED - 2020-12-10
CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED
- 2019-10-01
01194149PHILLIPS PETROLEUM CHEMICALS U.K. LIMITED - 2002-12-24
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 4 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 11 - Director → ME
14
CHRYSAOR PETROLEUM COMPANY U.K. LIMITED - now
PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED - 2002-11-21
PHILLIPS PETROLEUM EXPLORATION U.K.,LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-14 ~ 2004-03-22
IIF 23 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 34 - Director → ME
2001-06-11 ~ 2002-09-03
IIF 55 - Director → ME
15
CHRYSAOR PETROLEUM LIMITED - now
CONOCO PETROLEUM LIMITED - 2002-11-21
CONOCO PETROLEUM (ALBA) LIMITED - 1992-11-26
CLYDE PETROLEUM (ALBA) LIMITED - 1991-03-04
D S M HYDROCARBONS (UK) LIMITED - 1989-09-28
151 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 37 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 9 - Director → ME
16
CHRYSAOR PRODUCTION (U.K.) LIMITED - now
CONOCOPHILLIPS (U.K.) LIMITED
- 2019-10-01
00524868CONOCO (U.K.) LIMITED - 2002-11-21
CONTINENTAL OIL HOLDINGS LIMITED - 1980-12-31
151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2005-08-05 ~ 2010-03-05
IIF 50 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 31 - Director → ME
17
CHRYSAOR PRODUCTION HOLDINGS LIMITED - now
CUKL HOLDINGS LIMITED - 2002-11-21
NEW CONOCO LIMITED - 1998-11-17
151 Buckingham Palace Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2004-01-14 ~ 2004-03-22
IIF 29 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 44 - Director → ME
18
CHRYSAOR PRODUCTION LIMITED - now
COP HOLDINGS LIMITED
- 2019-10-01
04550265CONOCO (U.K.) SIGMA LIMITED - 2002-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 19 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 6 - Director → ME
19
CHRYSAOR PRODUCTION OIL (GB) LIMITED - now
HARBOUR ENERGY PRODUCTION LIMITED - 2023-08-24
15096672CHRYSAOR PRODUCTION OIL (GB) LIMITED - 2020-12-10
CONOCOPHILLIPS OIL (GB) LIMITED
- 2019-10-01
01505606PHILLIPS OIL (GB) LIMITED - 2002-12-24
PLENNERY LIMITED - 1980-12-31
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 5 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 24 - Director → ME
20
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2006-03-31 ~ 2010-03-05
IIF 52 - Director → ME
21
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2010-03-05
IIF 47 - Director → ME
22
CONOCOPHILLIPS (UK) FUNDING LIMITED
06514455 20th Floor 1 Angel Court, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2010-03-05
IIF 36 - Director → ME
23
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
- now 01208388PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
- 2003-04-02
01208388 20th Floor 1 Angel Court, London, England
Active Corporate (11 parents)
Officer
2003-04-01 ~ 2010-03-05
IIF 33 - Director → ME
24
CONOCOPHILLIPS TREASURY LIMITED
- now 03570113CONOCO TREASURY LTD - 2002-10-14
WEARMONT LIMITED - 1998-07-01
20th Floor 1 Angel Court, London, England
Active Corporate (5 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 46 - Director → ME
25
MARINEX PETROLEUM OF ENGLAND LIMITED - 1988-06-24
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 43 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 7 - Director → ME
26
GRAMPIAN AVIATION FUELLING SERVICES LIMITED - now
CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- 2004-03-17
03716230CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CARMADE LIMITED - 1999-03-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-14 ~ 2004-03-16
IIF 21 - Director → ME
27
HARBOUR ENERGY DEVELOPMENTS LIMITED - now
CHRYSAOR (GLEN) LIMITED - 2020-12-09
CONOCOPHILLIPS (GLEN) LIMITED
- 2019-10-01
03230514CONOCO (GLEN) LIMITED - 2002-11-21
GYLIE LIMITED - 1996-09-09
151 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 39 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 27 - Director → ME
28
FITREPAIR LIMITED - 2002-01-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (17 parents)
Current Assets (Company account)
304,169 GBP2023-12-31
Officer
2016-10-18 ~ 2022-02-10
IIF 3 - Director → ME
29
PERENCO CUU LONG LIMITED - now
CONOCOPHILLIPS (U.K.) CUU LONG LIMITED
- 2013-02-22
04740791 8 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2004-01-14 ~ 2004-03-22
IIF 13 - Director → ME
2005-08-05 ~ 2010-03-05
IIF 53 - Director → ME
30
PHILLIPS 66 CS LIMITED - now
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED - 2011-07-21
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
- 2010-05-18
02809975CONOCO EUROPE GAS LIMITED - 2002-11-21
ROLECHARM LIMITED - 1993-06-04
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-05 ~ 2010-03-05
IIF 40 - Director → ME
2004-01-14 ~ 2004-03-22
IIF 12 - Director → ME
31
10 Saxe Coburg Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
50,860 GBP2024-03-29
Person with significant control
2016-09-13 ~ 2025-07-29
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE