1
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2011-05-03 ~ 2017-03-14
IIF 4 - Director → ME
2
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1996-10-14 ~ 1999-05-04
IIF 12 - Director → ME
3
CAIRN ENERGY HYDROCARBONS LIMITED - now
CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
01021095RANDOTTE (NO.435) LIMITED
- 1997-07-21
SC172470 SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
1997-07-14 ~ 1999-05-04
IIF 10 - Director → ME
4
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2004-02-06 ~ 2011-06-30
IIF 3 - Director → ME
5
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2007-05-11 ~ 2011-06-30
IIF 2 - Director → ME
6
DEAN VALLEY REGENERATION LIMITED
SC515394 54-66 Frederick Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
CAIRN GEOENERGY LIMITED - 2023-12-21
CAIRN CLEAN ENERGY LIMITED - 2023-08-07
DRUM (GLASGOW) LIMITED - 2023-07-12
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-207,446 GBP2024-12-31
Officer
2024-02-06 ~ now
IIF 1 - Director → ME
8
GREY HAIR ADVISORY SERVICES LLP
SO303482 Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
ISLAND GAS (SINGLETON) LIMITED - now
P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23
01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
1993-05-17 ~ 1996-09-03
IIF 6 - Director → ME
10
The Rock, Hatfield, Leominster, Herefordshire, England
Active Corporate (13 parents)
Officer
1993-05-20 ~ 1994-06-02
IIF 7 - Director → ME
11
PROVIDENCE RESOURCES (N.I.) LIMITED
- now NI019968ARCON MINERALS AND PETROLEUM (NORTHERN IRELAND) LIMITED - 1997-12-10
CONROY PETROLEUM (NORTHERN IRELAND) LIMITED - 1993-03-18
C/o Aisling House 50, Stranmillis Embankment, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
1999-05-10 ~ 2001-12-31
IIF 14 - Director → ME
12
PROVIDENCE RESOURCES UK LIMITED - now
ATLANTIC RESOURCES (UK) LIMITED
- 2005-07-11
00860832A.B. EXPLORATION LIMITED - 1988-02-26
INTERNATIONAL IMEX AGENCIES LIMITED - 1980-12-31
C/o Interpath Advisory, 10th Floor 1 Marsden Street, Manchester, Lancashire
Dissolved Corporate (30 parents)
Officer
1999-05-11 ~ 2001-12-31
IIF 9 - Director → ME
13
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1989-05-24 ~ 1999-05-04
IIF 8 - Director → ME
14
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Equity (Company account)
-1,515,163 GBP2021-12-31
Officer
1994-05-17 ~ 1995-06-30
IIF 13 - Director → ME
1993-05-20 ~ 1993-09-15
IIF 11 - Director → ME
15
TRACY MANAGEMENT CONSULTING LIMITED
SC405075 C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrrace, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
421,006 GBP2019-12-31
Officer
2011-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE