1
Innovation House, 2 Alkmaar Way, Norwich, Norfolk, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-07-04
IIF 24 - Director → ME
2
Innovation House, 2 Alkmaar Way, Norwich, Norfolk
Active Corporate (27 parents, 3 offsprings)
Officer
2021-03-01 ~ 2024-07-04
IIF 23 - Director → ME
3
BEACONSFIELD COLLECTIONS LIMITED
- now SC475828BEACON OIL AND GAS LIMITED
- 2017-12-20
SC475828BEACONSFIELD OIL AND GAS LIMITED
- 2016-02-25
SC475828 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ dissolved
IIF 25 - Director → ME
4
CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19
SC330389MOUNTWEST 774 LIMITED
- 2007-09-21
SC330389 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2007-09-20 ~ 2008-01-31
IIF 26 - Director → ME
5
Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EGDON RESOURCES (AURORA) LIMITED - now
AURORA PRODUCTION (UK) LIMITED - 2023-03-17
EDP BARNACLE LIMITED
- 2010-05-28
SC301743 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents)
Equity (Company account)
-1,413,675 GBP2021-12-31
Officer
2006-05-04 ~ 2008-02-29
IIF 28 - Director → ME
7
ERT CAMELOT LIMITED - now
EDP CAMELOT LIMITED
- 2010-02-11
SC301741EDP BALFOUR LIMITED
- 2007-02-05
SC301741 13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2006-05-04 ~ 2008-02-29
IIF 27 - Director → ME
8
IONA UK DEVELOPMENTS CO LIMITED
SC467651 20 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 4 - Director → ME
9
IONA UK HUNTINGTON LIMITED
- now 07385624CARRIZO UK HUNTINGTON LTD - 2013-02-26
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ dissolved
IIF 7 - Director → ME
10
NEO ENERGY (CNS) LIMITED - now
VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2009-06-10 ~ 2010-04-27
IIF 19 - Director → ME
2012-05-01 ~ 2013-11-28
IIF 14 - Director → ME
11
NEO ENERGY (EXPLORATION) LIMITED - now
VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23
SC279866SILVERSTONE EXPLORATION LIMITED
- 2010-07-01
SC279866NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (43 parents)
Officer
2009-06-10 ~ 2010-04-27
IIF 18 - Director → ME
2012-05-01 ~ 2013-11-28
IIF 12 - Director → ME
12
NEO ENERGY (PRODUCTION) LIMITED - now
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23
05896824GRANBY (TRISTAN) LIMITED
- 2012-12-17
05896824 30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-05-01 ~ 2013-11-28
IIF 15 - Director → ME
13
NEO ENERGY (SNS) LIMITED - now
VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2009-06-10 ~ 2010-04-27
IIF 20 - Director → ME
2012-05-01 ~ 2013-11-28
IIF 17 - Director → ME
14
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23
05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-05-01 ~ 2013-11-28
IIF 11 - Director → ME
15
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23
04388397GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-05-01 ~ 2013-11-28
IIF 13 - Director → ME
16
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23
05400854GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2012-05-01 ~ 2013-11-28
IIF 16 - Director → ME
17
NEO ENERGY UPSTREAM UK LIMITED - now
VERUS PETROLEUM UK LIMITED - 2019-11-19
BRIDGE ENERGY UK LIMITED
- 2014-09-23
SC279865SILVERSTONE ENERGY LIMITED
- 2010-06-01
SC279865ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2009-06-10 ~ 2010-04-27
IIF 21 - Director → ME
2011-03-16 ~ 2013-11-28
IIF 22 - Director → ME
18
Silverhill House, Banchory Devenick, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,193 GBP2024-12-31
Officer
2017-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Silverhill House, Banchory Devenick, Aberdeen
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 8 - Director → ME
20
RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED
SC541536 75 Beech Manor, Stoneywood, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
820,576 GBP2023-08-31
Officer
2018-03-06 ~ 2022-07-31
IIF 1 - Director → ME
21
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 5 - Director → ME
22
SERICA ENERGY CHINOOK LIMITED - now
TAILWIND ENERGY CHINOOK LTD - 2024-04-05
DECIPHER PRODUCTION LIMITED - 2021-06-09
IONA ENERGY COMPANY (UK) LIMITED
- 2017-04-25
SC335305IONA ENERGY COMPANY (UK) PLC
- 2016-05-27
SC335305IONA ENERGY COMPANY (UK) LIMITED - 2014-03-18
GOLFDEE LIMITED - 2007-12-18
H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (29 parents)
Officer
2014-09-01 ~ 2017-04-13
IIF 6 - Director → ME
23
WARREGO ENERGY UK LIMITED - now
WARREGO ENERGY LIMITED
- 2019-05-08
SC323899BORROWDALE RESOURCES LIMITED - 2007-05-30
18 North Silver Street, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
45,376 GBP2022-06-30
Officer
2008-11-01 ~ 2009-03-31
IIF 10 - Director → ME
24
VANE MINERALS PLC - 2013-08-15
VANE HOLDINGS PLC - 2005-01-27
VANE HOLDINGS LIMITED - 2004-01-15
HAMSARD 2607 LIMITED - 2003-02-13
20-22 Wenlock Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 3 - Director → ME