1
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARAB LEARNING INITIATIVE - 2006-10-12
6 Langley Street, London, England
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2024-12-11
IIF 30 - Director → ME
3
CODEFISH UVENCE NOMINEES LIMITED
14240737 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-01-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
ENQUEST (HEATHER OILFIELD) LIMITED
- now 01216554Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-05-11 during the appointment or period of control
LUNDIN (HEATHER OILFIELD) LIMITED
- 2010-06-11
01216554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-02
D.N.O. (HEATHER OILFIELD) LIMITED - 2004-02-23
SEVENTY THIRD LOVITING LIMITED - 1976-12-31
Rex House 4-12 Regent Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-06 ~ dissolved
IIF 2 - Director → ME
5
LUNDIN BRITAIN LIMITED
- 2010-05-13
03628497DNO BRITAIN LIMITED - 2004-02-20
INTERCEDE 1359 LIMITED - 1998-12-10
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 12 - Director → ME
6
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 22 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2016-07-08
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
1997-06-24 ~ 2012-10-24
IIF 20 - Director → ME
8
ENQUEST DONS OCEANIA LIMITED
- now FC028709PETROFAC ENERGY DEVELOPMENTS OCEANIA LIMITED
- 2010-07-13
FC028709 M & C Corporate Services Limited P O Box 309gt Ugh South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2008-12-12 ~ 2014-10-17
IIF 21 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2016-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-03 ~ 2014-10-17
IIF 4 - Director → ME
10
CANAMENS ENERGY NORTH SEA LIMITED
- 2012-02-10
06411750 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 8 - Director → ME
11
ENQUEST HEATHER LEASING LIMITED
07848449 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 23 - Director → ME
12
LUNDIN HEATHER LIMITED
- 2010-05-06
02748866DNO HEATHER LIMITED - 2004-02-20
UNOCAL BRITAIN LIMITED - 1997-07-02
YEARNRARE LIMITED - 1992-12-09
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (57 parents, 10 offsprings)
Officer
2010-04-06 ~ 2012-10-24
IIF 11 - Director → ME
13
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ now
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13
LUNDIN THISTLE LIMITED
- 2010-05-06
04487223DNO THISTLE LIMITED - 2004-02-20
INTERCEDE 1806 LIMITED - 2002-09-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 13 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13
DNO LIMITED - 2004-02-20
DNO ONSHORE LIMITED - 1996-10-09
PEKO PETROLEUM (UK) LIMITED - 1990-10-10
WEEKS PETROLEUM (UK) LIMITED - 1986-10-21
WEEKS NATURAL RESOURCES(U.K)LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (44 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 6 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Due to be dissolved on 2025-09-13
ENQUEST EXPLORATION LIMITED
- 2012-02-14
06547400CANAMENS UK 814 AND 815 LIMITED
- 2012-02-10
06547400 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 9 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2016-08-30
IIF 29 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
19
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
LEVENDI INVESTMENT MANAGEMENT LTD
10701359 60 Cannon Street, London, England
Active Corporate (12 parents)
Person with significant control
2017-11-06 ~ 2025-08-29
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
22
Kingdom Tower Office No. 51 5th Floor, Building No.8, Road 1901, Block 319 Near Bait Al Quran, Manama, Bahrain
Registered Corporate (1 parent)
Beneficial owner
2006-05-09 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
23
N308 HOLDINGS LTD
10925936 SC583398, 12574589, 15715414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
24
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-10-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2004-06-16 ~ 2010-04-06
IIF 1 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 25 - Director → ME
31
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-12 ~ 2005-09-01
IIF 5 - Director → ME
32
Trident Chambers Wickham Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-05 ~ dissolved
IIF 19 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-05 ~ dissolved
IIF 15 - Director → ME
35
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-08-13 during the appointment or period of control
GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-05 ~ dissolved
IIF 18 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2016-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2010-11-05 ~ 2012-10-24
IIF 10 - Director → ME
37
STRATIC EXPLORATION (SYRIA) LIMITED
05971351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-19 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ dissolved
IIF 16 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01
Dissolved on 2025-09-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2010-11-05 ~ 2014-10-17
IIF 7 - Director → ME
39
THE AMJAD AND SUHA BSEISU FOUNDATION
06018191 C/o Enquest Plc Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (6 parents)
Officer
2006-12-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
40
VERI ENERGY (CCS) LIMITED
- now 14289469ENQUEST CCS LIMITED - 2023-12-13
VERI ENERGY (CCS) LIMITED - 2022-09-07
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 34 - Director → ME
41
VERI ENERGY (HYDROGEN) LIMITED
- now 14876507ENQUEST HYDROGEN LIMITED - 2023-12-13
Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (10 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 33 - Director → ME
42
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 28 - Director → ME
43
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 27 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-04-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE