1
3rd Floor 24 Old Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2016-01-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
3rd Floor 24 Old Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
5th Floor Halton House, 20-23 Holborn, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-02 ~ dissolvedIIF 18 - director → ME
4
EGERTON ENERGY VENTURES LIMITED - 2017-12-22
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,599,752 GBP2016-10-31
Officer
2020-09-02 ~ nowIIF 8 - director → ME
5
SOJITZ ENERGY PROJECT LIMITED - 2017-12-22
SOJITZ ENERGY PROJECT LTD - 2006-10-02
NI OFFSHORE TRADE AND INVESTMENT UK HOLDING LIMITED - 2004-03-31
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents)
Officer
2020-09-02 ~ nowIIF 4 - director → ME
6
ROCKROSE ENERGY PLC - 2020-09-04
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2020-09-02 ~ nowIIF 9 - director → ME
7
MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
MARATHON PETROLEUM WEST OF SHETLANDS LIMITED - 2011-06-29
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (2 parents)
Officer
2020-09-02 ~ nowIIF 5 - director → ME
8
MARATHON SERVICE (G.B.) LIMITED - 2019-07-02
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents)
Officer
2020-09-02 ~ nowIIF 13 - director → ME
9
SPEEDWELL ENERGY (1) LIMITED - 2020-03-24
SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
37 Albyn Place, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-79,603 GBP2018-12-31
Officer
2020-09-02 ~ dissolvedIIF 3 - director → ME
10
SSE E&P UK LIMITED - 2021-10-15
SSECOSEC (1) LIMITED - 2010-03-24
37 Albyn Place, Aberdeen, Albyn Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
2021-10-14 ~ nowIIF 10 - director → ME
11
SPARK EXPLORATION UK (P2412) LIMITED - 2023-07-11
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
300,084 GBP2022-12-31
Officer
2023-06-29 ~ nowIIF 2 - director → ME
12
IDEMITSU PETROLEUM UK LTD. - 2017-12-08
PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2020-09-02 ~ nowIIF 11 - director → ME
13
IDEMITSU E&P UK LTD. - 2017-12-08
5th Floor Halton House, 20-23 Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-09-02 ~ dissolvedIIF 21 - director → ME
14
IDEMITSU UK OIL LTD. - 2017-12-08
SUMMIT UK OIL LIMITED - 2010-01-04
5th Floor Halton House, 20-23 Holborn, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-02 ~ dissolvedIIF 23 - director → ME
15
IDEMITSU NORTH SEA OIL LTD. - 2017-12-08
SUMMIT NORTH SEA OIL LIMITED - 2010-01-04
BRITOIL (P.344) LIMITED - 1986-03-03
PRECIS (453) LIMITED - 1985-11-25
5th Floor Halton House, 20-23 Holborn, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-09-02 ~ dissolvedIIF 19 - director → ME
16
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (7 parents)
Officer
2021-10-14 ~ nowIIF 24 - director → ME
17
BODENS RIDE LIMITED - 2024-03-09
SLOANE GABLE 1 LTD - 2020-02-11
Viaro House 5th Floor, 20-23 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
-56,340 GBP2023-12-31
Officer
2024-03-01 ~ nowIIF 7 - director → ME
18
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2020-02-19 ~ nowIIF 12 - director → ME
19
5th Floor Viaro House, 20-23 Holborn, London, EnglandCorporate (1 parent, 3 offsprings)
Officer
2019-12-18 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
5th Floor Halton House, 20-23 Holborn, London, EnglandDissolved corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 16 - director → ME