1
CALENERGY INFRASTRUCTURE LIMITED - now
IOG INFRASTRUCTURE LIMITED
- 2024-09-10
07632910IOG SKIPPER LIMITED
- 2016-12-06
07632910 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2017-03-20
IIF 13 - Director → ME
2
CALENERGY NORTH SEA LIMITED - now
IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED
- 2012-05-21
07632999 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2017-03-20
IIF 12 - Director → ME
3
CALENERGY SNS LIMITED - now
IOG UK LTD - 2024-09-10
IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
OYSTER PETROLEUM LIMITED
- 2016-10-31
08619688 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2016-10-27 ~ 2017-03-20
IIF 17 - Director → ME
4
CHAMPION EXPLORATION (UK) LIMITED
- now SC278913CHAMPION II UK LIMITED - 2008-03-08
272 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-06-23 ~ now
IIF 10 - Director → ME
5
12 Scotts Lane, Bromley, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
12 Scotts Lane, Shortlands, Bromley, England
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 7 - Director → ME
7
CORNERSTONE OIL AND GAS (US) LIMITED
- now 12901772CORNERSTONE RENEWABLE ENERGY LTD
- 2022-10-19
12901772 12 Scotts Lane, Shortlands, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-24 ~ now
IIF 8 - Director → ME
8
CORNERSTONE OIL AND GAS US LIMITED
11578219 12 Scotts Lane, Shortlands, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 16 - Director → ME
9
12 Scotts Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 11 - Director → ME
10
CORNERSTONE RESOURCES GROUP PLC
14953669 12 Scotts Lane, Shortlands, Bromley, England
Dissolved Corporate (7 parents)
Officer
2023-06-22 ~ dissolved
IIF 15 - Director → ME
11
CORNERSTONE RESOURCES GROUP LTD
- 2023-06-22
12901726CORNERSTONE OIL AND GAS UK LTD
- 2022-04-13
12901726 12 Scotts Lane, Shortlands, Bromley, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
Power House Harrison Close, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ dissolved
IIF 18 - Director → ME
13
INVESTCO PORTFOLIO LIMITED
- now 10764230CORNERSTONE OIL AND GAS LTD
- 2023-06-19
10764230 12 Scotts Lane, Shortlands, Bromley, Kent, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2011-05-04 ~ 2017-03-20
IIF 14 - Director → ME
15
12 Scotts Lane, Bromley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 19 - Director → ME
16
15 Clydesdale Gardens, Richmond, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-08-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE