1
2 Wellington Drive, Nigg, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,103 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
ABERDEEN UNIVERSITY PETROLEUM & ECONOMIC CONSULTANTS LIMITED - 1999-04-28
BARNDALE LIMITED - 1997-08-05
4 Queens Terrace, Aberdeen
Active Corporate (18 parents)
Officer
2023-06-15 ~ now
IIF 18 - Director → ME
2023-06-15 ~ now
IIF 6 - Secretary → ME
3
CHANCERY NOMINEES (PLOT 4 A) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
2022-05-20 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-06-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
CHANCERY NOMINEES (PLOT 4 B) LIMITED - 2011-01-18
Hollingworth, Tree Tops, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 13 - Director → ME
2022-05-20 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-06-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2023-06-15 ~ now
IIF 20 - Director → ME
2023-04-15 ~ now
IIF 3 - Secretary → ME
6
DEO PETROLEUM U.K. LIMITED
- now 07336090CONTINENTAL SHELF 511 LIMITED - 2010-09-30
1 13th Floor, Angel Court, London, England
Active Corporate (15 parents)
Officer
2023-06-15 ~ now
IIF 16 - Director → ME
2023-06-15 ~ now
IIF 5 - Secretary → ME
7
HIGH BLACKWOOD WIND ENERGY LIMITED
SC765118 4 Queen's Terrace, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ dissolved
IIF 21 - Director → ME
8
KEMPSTONE HILL WIND ENERGY LIMITED
SC387256 4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (7 parents)
Equity (Company account)
-203,182 GBP2021-09-30
Officer
2023-04-07 ~ now
IIF 11 - Director → ME
2023-06-15 ~ now
IIF 2 - Secretary → ME
9
OCTAGON PROPERTY DEVELOPMENT LIMITED
SC344354 Charnwood House, Milltimber, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
-124,394 GBP2024-06-30
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
10
PARKMEAD RENEWABLE ENERGY LIMITED
SC803908 4 Queen's Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 22 - Director → ME
2024-03-21 ~ now
IIF 7 - Secretary → ME
11
4 Queen's Terrace, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-424,657 GBP2019-07-31
Officer
2023-04-07 ~ now
IIF 12 - Director → ME
2023-05-15 ~ now
IIF 4 - Secretary → ME
12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 19 - Director → ME
13
SERICA ENERGY NORTE LIMITED - now
PARKMEAD (E&P) LIMITED
- 2025-05-01
SC397002 H1 Building Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2023-06-15 ~ 2025-04-30
IIF 17 - Director → ME
2023-06-15 ~ 2025-04-30
IIF 8 - Secretary → ME
14
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2023-06-15 ~ now
IIF 23 - Director → ME
2023-06-15 ~ now
IIF 1 - Secretary → ME