1
3rd Floor Birchin Court, 20 Birchin Lane, London
Liquidation Corporate (2 parents)
Equity (Company account)
98,015 GBP2023-03-31
Officer
2009-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANCHORY EXPLORATION LIMITED
- now 05503163SHELFCO (NO. 3102) LIMITED
- 2005-09-02
05503163 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor Bond Court, Leeds
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ 2007-12-11
IIF 4 - Director → ME
3
CALENERGY SNS LIMITED - now
IOG UK LTD - 2024-09-10
IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
IOG UK LTD - 2021-04-27
IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED
- 2016-10-31
08619688 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2013-12-09 ~ 2015-05-12
IIF 3 - Director → ME
4
CARACARA ENERGY LIMITED - now
CARACARA ENERGY PLC
- 2013-06-07
08421071 Sheraton House Lower Road, Chorleywood, Rickmansworth, Herts
Active Corporate (3 parents)
Equity (Company account)
4,075 GBP2024-12-31
Officer
2013-02-26 ~ 2013-05-17
IIF 12 - Director → ME
5
HIDEAWAY PROPERTIES 10 LIMITED
- 2008-12-17
04510655 04507688, 04507708, 04678446, 04510651, 04507712, 04507729, 04510657, 04510643, 04507693, 04510252, 04510250, 04510235, 04507705, 04510237, 04510649, 04507682... (more) The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEO ENERGY (NORTH SEA) LIMITED - now
VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23
08649342 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-12-09 ~ 2015-05-12
IIF 2 - Director → ME
7
NEO ENERGY UPSTREAM UK LIMITED - now
VERUS PETROLEUM UK LIMITED
- 2019-11-19
SC279865BRIDGE ENERGY UK LIMITED - 2014-09-23
SILVERSTONE ENERGY LIMITED - 2010-06-01
ASHLINN LIMITED - 2005-02-25
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2015-04-14 ~ 2019-09-30
IIF 10 - Director → ME
8
NEO NEXT ENERGY LIMITED - now
NEO ENERGY GROUP LIMITED - 2025-07-23
VERUS PETROLEUM HOLDING LIMITED
- 2020-06-08
SC470677BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2015-06-24 ~ 2019-09-30
IIF 11 - Director → ME
9
PLECTRUM OIL & GAS LIMITED
- now 05303276 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ 2007-12-11
IIF 7 - Director → ME
10
9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ 2007-12-11
IIF 8 - Director → ME
11
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-09-28 ~ 2007-12-11
IIF 5 - Director → ME
12
VPHL EMPLOYEE INVESTMENT LIMITED
- now SC477186BEHL EMPLOYEE INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, Aberdeen
Dissolved Corporate (11 parents)
Officer
2015-04-14 ~ dissolved
IIF 9 - Director → ME