1
ACCENT GROUP LIMITED - 1993-12-17
SOUND ENGINEERING LIMITED - 1990-06-26
IMPKEMIX (NO. 6) LIMITED - 1980-12-31
Po Box 500, 201 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
~ 1993-09-06IIF 12 - director → ME
2
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
~ 1995-06-30IIF 3 - director → ME
3
ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
EE PETROLEUM LIMITED - 1991-10-11
HACKREMCO (NO.671) LIMITED - 1991-05-03
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
~ 1993-09-30IIF 1 - director → ME
4
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, LondonCorporate (7 parents)
Officer
1995-03-15 ~ 1998-10-22IIF 5 - director → ME
5
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, EnglandCorporate (7 parents, 5 offsprings)
Officer
~ 1993-12-31IIF 2 - director → ME
6
SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, EnglandCorporate (5 parents, 1 offspring)
Officer
~ 1993-12-14IIF 7 - director → ME
7
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, EnglandCorporate (4 parents)
Officer
~ 1993-12-08IIF 9 - director → ME
8
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, EnglandCorporate (6 parents)
Officer
~ 1993-12-14IIF 4 - director → ME
9
Mercer & Hole, 21 Lombard Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-814,858 GBP2019-05-31
Officer
2017-11-01 ~ 2019-03-16IIF 17 - director → ME
10
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (8 parents)
Officer
2007-08-31 ~ 2019-03-16IIF 16 - director → ME
11
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (4 parents)
Officer
1994-12-15 ~ 1998-10-22IIF 11 - director → ME
12
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1993-12-15IIF 6 - director → ME
13
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, LondonCorporate (8 parents)
Officer
~ 1993-12-08IIF 8 - director → ME
14
FOXDRIVE LIMITED - 2002-07-25
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
285,466 GBP2023-04-30
Officer
2002-03-12 ~ 2019-03-16IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
-9,993 GBP2023-04-30
Officer
2004-04-28 ~ 2019-03-16IIF 18 - director → ME
2000-05-03 ~ 2001-05-18IIF 13 - secretary → ME
Person with significant control
2016-05-03 ~ 2017-03-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1996-01-10IIF 10 - director → ME