1
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Equity (Company account)
44,423 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 39 - 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 29 - Director → ME
3
CODEFISH UVENCE NOMINEES LIMITED
14240737 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2025-07-31
Person with significant control
2023-01-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 11 - Director → ME
5
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-15 ~ 2012-10-24
IIF 21 - Director → ME
6
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1997-06-24 ~ 2012-10-24
IIF 19 - Director → ME
7
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 (8 parents)
Officer
2008-12-12 ~ 2014-10-17
IIF 20 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-03 ~ 2014-10-17
IIF 3 - Director → ME
9
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 7 - Director → ME
10
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 22 - Director → ME
11
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 10 - Director → ME
12
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ now
IIF 2 - Director → ME
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
Liquidation Corporate (32 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 12 - Director → ME
14
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
Liquidation Corporate (42 parents)
Officer
2010-04-06 ~ 2012-10-24
IIF 5 - Director → ME
15
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
Liquidation Corporate (30 parents)
Officer
2012-01-31 ~ 2012-10-24
IIF 8 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-221,863 GBP2024-07-31
Officer
2016-07-28 ~ 2016-08-30
IIF 28 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 13 - Director → ME
18
GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED
05947276 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-05 ~ dissolved
IIF 16 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
20
LEVENDI INVESTMENT MANAGEMENT LTD
10701359 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
190,112 GBP2024-03-31
Person with significant control
2017-11-06 ~ 2025-08-29
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
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 43 - Ownership of shares - More than 25% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
23
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
8,743 GBP2016-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2018-10-30 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
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
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2019-05-13 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
30
4th Floor 72 Welbeck Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-12 ~ 2005-09-01
IIF 4 - Director → ME
31
Trident Chambers Wickham Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
32
STRATIC ENERGY (DEVELOPMENTS) HOLDINGS LIMITED
06749831 Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 18 - Director → ME
33
STRATIC ENERGY (DEVELOPMENTS) LIMITED
06749898 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
34
STRATIC ENERGY (NORTH SEA) LIMITED
- now 05696700GROVE ENERGY (NORTH SEA) LIMITED - 2007-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
35
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2010-11-05 ~ 2012-10-24
IIF 9 - Director → ME
36
STRATIC EXPLORATION (SYRIA) LIMITED
05971351 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-05 ~ dissolved
IIF 15 - Director → ME
37
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2010-11-05 ~ 2014-10-17
IIF 6 - Director → ME
38
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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
39
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 33 - Director → ME
40
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 32 - Director → ME
41
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 27 - Director → ME
42
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 26 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE