1
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2024-07-31 ~ now
IIF 22 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2024-07-31 ~ now
IIF 29 - Director → ME
3
CARBON-ELITE (SCOTLAND) LTD
- now SC658488THE CARBON STORE (SCOTLAND) LIMITED - 2021-01-22
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2022-11-21
IIF 5 - Director → ME
4
CHRISTIE-ELITE NURSERIES LIMITED
- now SC056516T. & W. CHRISTIE (FORRES) LIMITED - 1995-09-27
Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, Scotland
Active Corporate (23 parents)
Officer
2021-12-12 ~ 2022-11-21
IIF 3 - Director → ME
5
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2024-07-31 ~ now
IIF 27 - Director → ME
6
ENTERPRISE OIL PLC - 2003-04-14
BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (77 parents, 7 offsprings)
Officer
2006-06-07 ~ 2009-03-27
IIF 9 - Director → ME
7
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2006-06-07 ~ 2009-03-27
IIF 16 - Director → ME
8
ENTERPRISE OIL U.K. LIMITED
- now 02290358PETROBRAS U.K. LIMITED - 2001-09-10
BRASOIL U.K. LIMITED - 1996-02-12
TACHBROOK LIMITED - 1988-12-30
Shell Centre, London, England
Active Corporate (56 parents)
Officer
2006-06-07 ~ 2009-03-27
IIF 10 - Director → ME
9
Fasque Estate Office, Balnakettle Farm, Fettercairn, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-12 ~ 2022-11-21
IIF 2 - Director → ME
10
Morphie, Marykirk, Montrose, Angus, Scotland
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2022-11-21
IIF 4 - Director → ME
11
FASQUE TIMBER PRODUCTS LIMITED
- now SC658477NATURAL ECO SPAS LIMITED - 2021-02-09
Morphie House, Morphie, St Cyrus, Aberdeenshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-08 ~ 2022-11-25
IIF 6 - Director → ME
12
LATHALLAN SCHOOLS LIMITED
- now SC043810LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Johnshaven, By Montrose, Angus
Active Corporate (59 parents, 1 offspring)
Officer
2022-06-15 ~ 2024-06-22
IIF 7 - Director → ME
13
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
2020-07-29 ~ 2021-04-28
IIF 1 - Director → ME
14
HACKREMCO (NO.29) LIMITED - 1980-12-31
Shell Centre, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-06-07 ~ 2009-03-27
IIF 8 - Director → ME
15
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, England
Active Corporate (49 parents)
Officer
2006-06-07 ~ 2009-03-27
IIF 12 - Director → ME
16
SHELL EP OFFSHORE VENTURES LIMITED
- now 01682052ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
2006-06-07 ~ 2009-03-27
IIF 14 - Director → ME
17
C/o Grant Thornton Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2007-08-17 ~ 2009-03-27
IIF 15 - Director → ME
18
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
2006-06-07 ~ 2009-03-27
IIF 11 - Director → ME
19
SHELL U.K. NORTH ATLANTIC LIMITED
04801731 Shell Centre, London
Active Corporate (27 parents)
Officer
2006-06-07 ~ 2009-03-27
IIF 13 - Director → ME
20
SPIRIT ENERGY NORTH SEA LIMITED
- now 04594558CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2024-07-31 ~ now
IIF 28 - Director → ME
21
SPIRIT ENERGY NORTH SEA OIL LIMITED
- now SC210361CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2024-07-31 ~ now
IIF 18 - Director → ME
22
SPIRIT ENERGY PRODUCTION UK LIMITED
- now 03115179HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2024-07-31 ~ now
IIF 24 - Director → ME
23
SPIRIT ENERGY RESOURCES LIMITED
- now 02855151SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 26 - Director → ME
24
SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
- now 05735294BAYERNGAS EUROPE LIMITED - 2017-12-11
GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2024-07-31 ~ now
IIF 30 - Director → ME
25
SPIRIT ENERGY TREASURY LIMITED
- now 10910216MAGPIE TREASURY CO LIMITED - 2017-11-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 20 - Director → ME
26
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC - 2005-11-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 23 - Director → ME
27
SPIRIT NORTH SEA GAS LIMITED
- now SC182822CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
28
CENTRICA NORWAY LIMITED - 2017-12-13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2024-07-31 ~ now
IIF 21 - Director → ME
29
SPIRIT PRODUCTION (SERVICES) LIMITED
- now SC305856CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
MOUNTWEST 684 LIMITED - 2006-08-07
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 17 - Director → ME
30
SPIRIT RESOURCES (ARMADA) LIMITED
- now 04181384SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2024-07-31 ~ now
IIF 25 - Director → ME