The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Huddle, Stephen Charles
- British born in February 1951Registered addresses and corresponding companies
Huddle, Stephen Charles
57 Bute Gardens, London, W6 7DX
IIF 1
- British corporate affairs manager born in February 1951Registered addresses and corresponding companies
Huddle, Stephen Charles
- British solicitor born in February 1951Registered addresses and corresponding companies
Huddle, Stephen Charles
57 Bute Gardens, London, W6 7DX
IIF 4
- British Registered addresses and corresponding companies
Huddle, Stephen Charles
21 Dunsany Road, London, W14 0JP
IIF 5 IIF 6 IIF 7 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR
IIF 15 IIF 16 IIF 17 (more)(less)57 Bute Gardens, London, W6 7DX
IIF 19
- British company secretaryRegistered addresses and corresponding companies
Huddle, Stephen Charles
- British corporate affairs managerRegistered addresses and corresponding companies
Huddle, Stephen Charles
- British solicitorRegistered addresses and corresponding companies
Huddle, Stephen Charles
21 Dunsany Road, London, W14 0JP
IIF 26
- born in February 1951
Huddle, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Huddle, Stephen Charles
Resident in England
Registered addresses and corresponding companies - British company director born in February 1951
Huddle, Stephen Charles
Resident in England
Registered addresses and corresponding companies85, Gracechurch Street, London, EC3V 0AA, United Kingdom
IIF 34
- British company secretary born in February 1951
Huddle, Stephen Charles
Resident in England
Registered addresses and corresponding companies21 Dunsany Road, London, W14 0JP
IIF 35 IIF 36 IIF 37 (more)(less)
- British solicitor born in February 1951
Huddle, Stephen Charles
Resident in England
Registered addresses and corresponding companies21 Dunsany Road, London, W14 0JP
IIF 39 IIF 4023, Lower Belgrave Street, London, SW1W 0NR
IIF 41 IIF 42 IIF 43 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, England
IIF 60 IIF 61 IIF 62 (more)(less)23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- Registered addresses and corresponding companies
Huddle, Stephen Charles
21 Dunsany Road, London, W14 0JP
IIF 69 IIF 70 IIF 71 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1
COPPERY CONSULTING LLP
OC379371Suite 4 Business Life Centre Little Tapnage, Titchfield Lane, Wickham, HampshireDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 28 - LLP Designated Member → ME - 2DRAKEWEST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2022-10-28C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2015-04-02 ~ 2018-07-02IIF 34 - Director → ME - 3ELF HYDROCARBONS LIMITED - now
ELF ENTERPRISE PETROLEUM LIMITED
- 1996-07-30 02600097EE PETROLEUM LIMITED
- 1991-10-11 0260009719th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (62 parents)Officer1991-04-28 ~ 1991-07-02IIF 2 - Director → ME1991-04-28 ~ 1992-05-15IIF 24 - Secretary → ME - 4ELF PETROLEUM UK LIMITED - nowELF PETROLEUM UK PLC - 2007-01-15
ELF AQUITAINE U.K. (HOLDINGS) PLC
- 1992-07-01 0129017419th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandActive Corporate (68 parents, 10 offsprings)Officer(before 1991-06-01) ~ 1992-05-15IIF 19 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16NIDO PETROLEUM UK LIMITED - 2007-01-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (29 parents)Officer2012-01-16 ~ 2015-05-29IIF 55 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09ENCORE (VOG) PLC - 2007-04-23VIRGO OIL & GAS PLC - 2007-01-26Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (32 parents)Officer2012-01-16 ~ 2015-05-29IIF 41 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09ENCORE FB LIMITED - 2008-03-19Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-01-16 ~ 2015-05-29IIF 59 - Director → ME - 8
ENCORE NATURAL RESOURCES LIMITED
05432824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2012-01-16 ~ 2015-05-29IIF 53 - Director → ME - 9
ENCORE OIL AND GAS LIMITED
05388531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents)Officer2012-01-16 ~ 2015-05-29IIF 66 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16OIL QUEST RESOURCES PLC - 2006-03-03HEREWARD VENTURES PLC - 2005-04-11HEREWARD MINING PLC - 1998-04-15BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (40 parents, 10 offsprings)Officer2012-01-16 ~ 2015-05-29IIF 42 - Director → ME - 11ENI AOG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-21
Dissolved on 2010-03-15AGIP OIL & GAS LIMITED - 2003-04-10BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23Ebury Bridge House, 10 Ebury Bridge Road LondonDissolved Corporate (39 parents)Officer1998-11-03 ~ 2000-06-30IIF 8 - Secretary → ME - 12ENI AUSTRALIA LIMITED - nowAGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED
- 1999-03-01 01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03DOLPHIN PETROLEUM LIMITED - 1986-06-01Eni House, 10 Ebury Bridge Road, LondonActive Corporate (56 parents)Officer1996-08-01 ~ 2000-05-11IIF 36 - Director → ME1996-08-01 ~ 2000-06-30IIF 22 - Secretary → ME - 13ENI BB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-12-23AGIP (BB) LIMITED - 2003-04-10BRITISH-BORNEO LIMITED
- 2000-12-14 00261640HARDY OIL & GAS PLC
- 1999-03-01 00261640TRAFALGAR HOUSE ENERGY LIMITED - 1989-03-31TILLING ENERGY LIMITED - 1986-11-18SEVENOAKS BRICK WORKS LIMITED - 1982-11-04Eni House, 10 Ebury Bridge Road, LondonDissolved Corporate (42 parents)Officer1996-08-01 ~ 2000-06-30IIF 9 - Secretary → ME - 14ENI COTE D'IVOIRE LIMITED - nowENI IVORY COAST LIMITED - 2016-12-08ENI BBI LIMITED - 2014-12-16AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14 02556415Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents)Officer1999-11-16 ~ 2000-06-30IIF 12 - Secretary → ME - 15ENI HYDROCARBONS VENEZUELA LIMITED - nowENI FORTIES LIMITED - 2013-10-16AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14 01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10Eni House, 10 Ebury Bridge Road, LondonActive Corporate (56 parents)Officer1999-09-22 ~ 2000-05-11IIF 40 - Director → ME1999-11-16 ~ 2000-06-30IIF 11 - Secretary → ME - 16ENI JPDA 03-13 LIMITED - nowAGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED
- 1999-03-29 02664257HARDY TIMOR GAP PETROLEUM LIMITED
- 1999-03-01 02664257Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents)Officer1996-08-01 ~ 2000-05-11IIF 38 - Director → ME1996-08-01 ~ 2000-06-30IIF 20 - Secretary → ME - 17ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - nowENI TRANSPORTATION LIMITED - 2013-10-16ENI BIRCH LIMITED - 2006-11-01AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14 01003825HARDY NORTH SEA LIMITED
- 1999-03-01 01003825TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31Eni House, 10 Ebury Bridge Road, LondonActive Corporate (48 parents)Officer1996-08-01 ~ 2000-05-11IIF 37 - Director → ME1996-08-01 ~ 2000-06-30IIF 21 - Secretary → ME - 18HARBOUR ENERGY CENTRAL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2015-05-29IIF 31 - Director → ME
- 19HARBOUR ENERGY PLC - now4th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (49 parents, 5 offsprings)Officer2002-09-13 ~ 2015-05-29IIF 18 - Secretary → ME
- 20ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14 037727461 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-07-28 ~ 2000-06-30IIF 26 - Secretary → ME - 21ITHACA UKCS LIMITED - nowENI UKCS LIMITED - 2024-12-18AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14 01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23NORSK HYDRO OIL & GAS LIMITED - 1991-12-101 Park Row, Leeds, EnglandActive Corporate (56 parents)Officer1999-09-22 ~ 2000-05-11IIF 39 - Director → ME1999-11-16 ~ 2000-06-30IIF 10 - Secretary → ME - 22MAGHREB OFFSHORE LIMITED - now
PREMIER OIL (SADR) LIMITED
- 2016-09-29 01057332PREMCO PETROLEUM (NETHERLANDS) LIMITED
- 2006-01-23 01057332BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-316 Charlotte Street, Bath, EnglandDissolved Corporate (24 parents)Officer2005-06-30 ~ 2015-03-29IIF 54 - Director → ME2006-03-29 ~ 2006-07-12IIF 14 - Secretary → ME - 23NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD - nowNAVITAS PETROLEUM FALKLANDS LIMITED - 2022-09-2654 Portland Place, London, EnglandActive Corporate (23 parents)Officer2012-07-11 ~ 2015-05-29IIF 61 - Director → ME
- 24NEO NEXT+ ENERGY ELF UK LIMITED - nowELF EXPLORATION UK LIMITED - 2026-03-30
ELF EXPLORATION UK PLC
- 2007-01-15 00810743ELF UK PLC
- 1992-07-01 00810743ELF OIL EXPLORATION AND PRODUCTION (U.K.) LIMITED
- 1981-12-31 0081074330 St. Mary Axe, London, United KingdomActive Corporate (79 parents, 2 offsprings)Officer(before 1992-06-01) ~ 1992-11-18IIF 1 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16ENCORE PETROLEUM LIMITED
- 2012-01-16 05388528C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (30 parents)Officer2012-01-16 ~ 2015-05-29IIF 51 - Director → ME - 26TRUSHELFCO (NO.2817) LIMITED - 2001-07-1323 Lower Belgrave Street, LondonDissolved Corporate (10 parents)Officer2001-07-19 ~ dissolvedIIF 17 - Secretary → ME
- 27PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (39 parents)Officer2009-06-15 ~ 2015-05-29IIF 49 - Director → ME2006-03-29 ~ 2006-07-12IIF 70 - Secretary → ME
- 28TRUSHELFCO (NO.2445) LIMITED - 1998-11-2423 Lower Belgrave Street, LondonDissolved Corporate (15 parents)Officer2005-06-30 ~ dissolvedIIF 30 - Director → ME2006-03-29 ~ 2006-07-12IIF 6 - Secretary → ME
- 29TRUSHELFCO (NO.2296) LIMITED - 1997-12-19151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents)Officer2006-03-29 ~ 2006-07-12IIF 13 - Secretary → ME
- 30PREMIER OIL ANDAMAN I LIMITED - now
PREMIER OIL RED SEA LIMITED
- 2019-07-03 07447540151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2010-11-22 ~ 2015-05-29IIF 32 - Director → ME - 31PREMIER OIL ANDAMAN LIMITED - now151 Buckingham Palace Road, London, EnglandActive Corporate (21 parents)Officer2013-05-17 ~ 2015-05-29IIF 33 - Director → ME
- 32PREMIER OIL ANS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27PREMIER OIL (ENCORE EXPLORATION UK) LIMITED
- 2019-07-08 05452607ENCORE EXPLORATION LIMITED
- 2012-01-16 05452607C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2012-01-16 ~ 2015-05-29IIF 45 - Director → ME - 33PREMIER OIL ANS LIMITED - now
ENCORE NORTH SEA LIMITED
- 2019-07-08 05681805151 Buckingham Palace Road, London, EnglandActive Corporate (22 parents)Officer2012-01-16 ~ 2015-05-29IIF 56 - Director → ME - 34PREMIER OIL BARAKUDA LIMITED - now
ENCORE GAS STORAGE LIMITED
- 2020-12-01 05052042ENCORE (FORBES) LIMITED - 2008-04-01VIRGO ENERGY LIMITED - 2007-01-26151 Buckingham Palace Road, London, EnglandActive Corporate (30 parents)Officer2012-01-16 ~ 2015-05-29IIF 44 - Director → ME - 35
PREMIER OIL BUKIT BARAT LIMITED
08171294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-08-07 ~ 2015-05-29IIF 64 - Director → ME - 36
PREMIER OIL CCS LIMITED
08097126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2012-06-07 ~ 2015-05-29IIF 67 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2012-07-12 ~ 2015-05-29IIF 65 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16BURMAH OIL EXPLORATION LIMITED - 1986-07-28C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (33 parents)Officer2009-06-15 ~ 2015-05-29IIF 43 - Director → ME2006-03-29 ~ 2006-07-12IIF 69 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-06
Dissolved on 2025-02-27OILEXCO N.S. EXPLORATION LIMITED
- 2009-05-26 01241035SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 2008-05-14PREEM EXPLORATION U.K. LIMITED - 1996-06-25SVENSKA PETROLEUM EXPLORATION U.K. LIMITED - 1996-04-30SWEDISH PETROLEUM LIMITED - 1995-01-13C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (37 parents)Officer2009-05-21 ~ 2015-05-29IIF 58 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer2005-06-30 ~ 2015-05-29IIF 50 - Director → ME2006-03-29 ~ 2006-07-12IIF 73 - Secretary → ME - 41PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-154th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (56 parents, 9 offsprings)Officer2000-07-17 ~ 2015-05-29IIF 15 - Secretary → ME
- 42TRUSHELFCO (NO.2475) LIMITED - 1999-03-10151 Buckingham Palace Road, London, EnglandActive Corporate (31 parents, 22 offsprings)Officer2013-11-12 ~ 2015-05-29IIF 29 - Director → ME2006-03-29 ~ 2006-07-12IIF 5 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-02Teneo Finacial Advisory Limited The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2010-05-13 ~ 2015-05-29IIF 68 - Director → ME - 44PREMIER OIL MEXICO HOLDINGS LIMITED - now
PREMIER OIL CYPRUS LIMITED
- 2015-08-06 08033702151 Buckingham Palace Road, London, EnglandActive Corporate (18 parents)Officer2012-04-17 ~ 2015-05-29IIF 62 - Director → ME - 45PREMIER OIL MEXICO INVESTMENTS LIMITED - now
PREMIER OIL WEST TUNA LIMITED
- 2019-07-23 08279035151 Buckingham Palace Road, London, EnglandActive Corporate (19 parents)Officer2012-11-02 ~ 2015-05-29IIF 60 - Director → ME - 46Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-07-31 during the appointment or period of controlOILEXCO NORTH SEA LIMITED
- 2009-05-27 04453364Insolvency (Case 1) In administration
Administration started on 2009-01-07Insolvency (Case 1) In administration
Administration ended on 2009-05-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-15FINLAW 373 LIMITED - 2002-08-01151 Buckingham Palace Road, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-05-21 ~ 2015-05-29IIF 57 - Director → ME - 47PREMIER OIL SOUTH ANDAMAN LIMITED - now
PREMIER OIL VENTURES LIMITED
- 2019-07-03 01474678VENTURE OIL COMPANY LIMITED - 2004-01-14TRUSHELFCO (NO. 283) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (35 parents)Officer2006-03-29 ~ 2006-07-12IIF 7 - Secretary → ME - 48
PREMIER PICT PETROLEUM LIMITED
- 2009-05-08 SC048705PICT PETROLEUM PLC - 1995-07-104th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (51 parents, 2 offsprings)Officer2009-06-15 ~ 2015-05-29IIF 48 - Director → ME2006-03-29 ~ 2006-07-12IIF 71 - Secretary → ME - 49
PREMIER OIL VIETNAM 121 LIMITED
07961063151 Buckingham Palace Road, London, EnglandActive Corporate (16 parents)Officer2012-02-22 ~ 2015-05-29IIF 63 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-09PREMIER MYANMAR HOLDINGS LIMITED - 2002-08-30TRUSHELFCO (NO.2476) LIMITED - 1999-03-10Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2005-06-30 ~ 2015-05-29IIF 46 - Director → ME2006-03-29 ~ 2006-07-12IIF 72 - Secretary → ME - 51
PREMIER PENSION PLAN TRUSTEE LIMITED
02841657151 Buckingham Palace Road, London, EnglandActive Corporate (20 parents)Officer2000-07-26 ~ 2015-05-29IIF 52 - Director → ME2000-07-26 ~ 2015-05-29IIF 16 - Secretary → ME - 52PRIME AEP LIMITED - nowPRIME ENERGY PAKISTAN LIMITED - 2023-04-14ENI AEP LIMITED - 2022-12-30AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14 00307812HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01 00307812HARDY OIL & GAS (UK) LIMITED - 1996-05-21TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03CORBETT & NEWSON LIMITED - 1982-11-025th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (56 parents)Officer1996-08-01 ~ 2000-05-11IIF 35 - Director → ME1996-08-01 ~ 2000-06-30IIF 74 - Secretary → ME - 53ROCKROSE UKCS4 LIMITED - nowIDEMITSU PETROLEUM UK LTD. - 2017-12-08PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED
- 1998-07-30 02552901ELF ENTERPRISE LIMITED
- 1996-07-10 02552901TODAYMARKET LIMITED - 1993-05-185th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer1996-07-10 ~ 1996-07-10IIF 4 - Director → ME - 54TOTALENERGIES GAS & POWER HOLDINGS UK LTD - nowTOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03ELF AQUITAINE GAS UK LIMITED - 2000-08-18ELF FINANCE PLC - 1996-09-30
ELF ENTERPRISE FINANCE PLC
- 1996-07-30 02600099EE FINANCE PLC
- 1991-10-18 02600099Beech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, EnglandActive Corporate (45 parents, 6 offsprings)Officer1991-04-28 ~ 1992-11-18IIF 3 - Director → ME1995-10-31 ~ 1996-07-15IIF 23 - Secretary → ME1991-04-28 ~ 1992-04-10IIF 25 - Secretary → ME - 559 Devonshire Square, LondonDissolved Corporate (9 parents)Officer2015-04-01 ~ dissolvedIIF 27 - LLP Member → ME
- 56XEO EXPLORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-05-05XEO EXPLORATION PLC
- 2023-06-21 07358244XEO EXPLORATION LIMITED - 2010-10-25Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2012-01-16 ~ 2015-05-29IIF 47 - Director → ME
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