1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-30
Commencement of winding up on 2025-07-10
AMOCO (NORTH SEA) LIMITED - 1997-12-29
PENNZOIL (U.K.) LIMITED - 1993-12-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 7 - Director → ME
2
AMOCO (U.K.) EXPLORATION COMPANY, LLC - now
AMOCO (U.K.) EXPLORATION COMPANY
- 2012-02-28
SF000790 1209 Orange Street, Wilmington, Delaware, De 19801
Active Corporate (44 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-12-31
IIF 5 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 11 - Director → ME
4
2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-15 ~ 2023-01-24
IIF 19 - Director → ME
5
ARCO BRITISH LIMITED, LLC - now
ARCO BRITISH LIMITED
- 2013-01-17
FC005677 1209 Orange Street, Wilmington, Delaware, De 19801, United States
Active Corporate (47 parents, 1 offspring)
Officer
2010-04-21 ~ 2012-12-31
IIF 17 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-10
Commencement of winding up on 2025-07-10
HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (33 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-13
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2010-04-21 ~ 2011-10-27
IIF 6 - Director → ME
8
BP EXPLORATION (ALPHA) LIMITED
- now 01021007BRITOIL (BETA) LIMITED - 1998-02-06
BNOC (BETA) LIMITED - 1982-08-02
CANADA NORTHWEST OIL (U.K.) LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents, 1 offspring)
Officer
2010-04-21 ~ 2014-10-09
IIF 12 - Director → ME
9
BP EXPLORATION (EPSILON) LIMITED
- now 01004984BP AMOCO EXPLORATION (EPSILON) LIMITED - 2007-02-14
BP PETROLEUM DEVELOPMENT (ALPHA) LIMITED - 2000-07-21
SULPETRO (UK) LIMITED - 1988-03-08
CANDEL PETROLEUM(U.K.)LIMITED - 1982-05-27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 8 - Director → ME
10
BP EXPLORATION BETA LIMITED
- now 00895797BRITOIL (EXPLORATION) LIMITED - 1997-12-30
BNOC (EXPLORATION) LIMITED - 1982-08-02
NATIONAL COAL BOARD(EXPLORATION)LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (62 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 13 - Director → ME
11
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 93 offsprings)
Officer
2010-04-21 ~ 2014-10-09
IIF 10 - Director → ME
12
BRITOIL PUBLIC LIMITED COMPANY
- 2012-12-07
SC077750 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2010-04-21 ~ 2014-10-09
IIF 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2010-04-21 ~ 2011-07-19
IIF 2 - Director → ME
14
CENTRAL NORTH SEA FIBRE TELECOMMUNICATIONS COMPANY LIMITED
04015401 1 Park Row, Leeds, England
Dissolved Corporate (22 parents)
Officer
2010-04-21 ~ 2014-10-09
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-10-09
IIF 16 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2012-03-20 ~ 2014-10-09
IIF 15 - Director → ME
17
MERIDIAN RESOURCES GROUP CO LIMITED
15143999 Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 18 - Director → ME
18
Paget-brown Trust Company Ltd Century Yard, Cricket Square Po Box 1111, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-20 ~ 2023-01-24
IIF 3 - Director → ME
19
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE