1
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
2015-06-22 ~ 2016-10-27
IIF 3 - Director → ME
2
ENQUEST BRITAIN LIMITED - now
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
2006-03-27 ~ 2009-01-13
IIF 28 - Director → ME
3
ENQUEST HEATHER LIMITED - now
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
2006-03-27 ~ 2009-01-13
IIF 29 - Director → ME
4
ENQUEST THISTLE LIMITED - now
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 (32 parents)
Officer
2006-03-27 ~ 2009-01-13
IIF 26 - Director → ME
5
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2009-04-14 ~ 2011-09-30
IIF 1 - Director → ME
6
MAERSK OIL GRYPHON LIMITED
- now 01316633KERR-MCGEE GRYPHON LIMITED
- 2005-11-17
01316633REPSOL EXPLORATION (U.K.) LIMITED
- 2000-01-20
01316633HISPANOIL (U.K.) LIMITED - 1988-01-25
Maersk House, Braham Street, London
Dissolved Corporate (48 parents)
Officer
2000-01-20 ~ 2006-02-02
IIF 2 - Director → ME
7
NEO ENERGY (CNS) LIMITED - now
SILVERSTONE CNS LIMITED - 2010-07-01
HEATHBECK LIMITED - 2006-12-06
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 10 - Director → ME
8
NEO ENERGY (EXPLORATION) LIMITED - now
VERUS PETROLEUM (EXPLORATION) LIMITED
- 2019-11-19
SC279866BRIDGE ENERGY (EXPLORATION) LIMITED
- 2014-09-23
SC279866SILVERSTONE EXPLORATION LIMITED - 2010-07-01
NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
RAECARTH LIMITED - 2005-03-08
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (43 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 8 - Director → ME
9
NEO ENERGY (NORTH SEA) LIMITED - now
VERUS PETROLEUM (NORTH SEA) LIMITED
- 2019-11-19
08649342OYSTER PETROLEUM HOLDING LIMITED
- 2019-01-23
08649342 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-06-22 ~ 2019-09-30
IIF 5 - Director → ME
10
NEO ENERGY (PRODUCTION) LIMITED - now
VERUS PETROLEUM (PRODUCTION) LIMITED
- 2019-11-19
05896824BRIDGE ENERGY (PRODUCTION) LTD
- 2014-09-23
05896824GRANBY (TRISTAN) LIMITED - 2012-12-17
30 St. Mary Axe, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 16 - Director → ME
11
NEO ENERGY (SNS) LIMITED - now
SILVERSTONE SNS LIMITED - 2010-07-01
WYNDWEST LIMITED - 2005-10-17
The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-22 ~ 2019-09-30
IIF 15 - Director → ME
12
NEO ENERGY (UKCS) LIMITED - now
VERUS PETROLEUM (UKCS) LIMITED
- 2019-11-19
02669936CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
VERUS PETROLEUM (UKCS) LIMITED LIMITED
- 2018-11-19
02669936CIECO UK LIMITED - 1997-09-17
GLADESTREAM LIMITED - 1992-07-01
30 St. Mary Axe, London, United Kingdom
Active Corporate (53 parents)
Officer
2018-11-19 ~ 2019-09-30
IIF 30 - Director → ME
13
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED
- 2019-11-19
05073058BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED
- 2014-09-23
05073058GRANBY ENTERPRISES NORTH SEA LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 9 - Director → ME
14
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED
- 2019-11-19
04388397BRIDGE ENERGY ENTERPRISES LIMITED
- 2014-09-23
04388397GRANBY ENTERPRISES LIMITED - 2011-03-10
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2014-07-22 ~ 2019-09-30
IIF 12 - Director → ME
15
NEO ENERGY EXPLORATION UK LIMITED - now
VERUS EXPLORATION UK LIMITED
- 2019-11-20
08266502SPIKE EXPLORATION UK LTD
- 2019-01-23
08266502 30 St. Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-10-28 ~ 2019-09-30
IIF 11 - Director → ME
16
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED
- 2019-11-19
05400854BRIDGE ENERGY OIL & GAS LIMITED
- 2014-09-23
05400854GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2014-07-22 ~ 2019-09-30
IIF 7 - Director → ME
17
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
2014-12-18 ~ 2019-09-30
IIF 13 - Director → ME
18
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 14 - Director → ME
19
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-04-30 ~ 2011-09-30
IIF 21 - Director → ME
20
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2009-05-28 ~ 2011-05-25
IIF 17 - Director → ME
21
C/o Sagars Accountants Ltd Gresham House 5-7, St. Pauls Street, Leeds
Dissolved Corporate (12 parents)
Officer
2015-06-22 ~ dissolved
IIF 4 - Director → ME
22
SLLP 269 LIMITED
- 2019-10-09
SC633413 SC540948, SC627850, SC661621Warning 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) 42 Hamilton Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2019-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2009-04-30 ~ 2011-05-16
IIF 20 - Director → ME
24
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2006-03-27 ~ 2007-04-19
IIF 27 - Director → ME
25
TOTALENERGIES E&P NORTH SEA UK LIMITED - now
TOTAL E&P NORTH SEA UK LIMITED - 2021-06-01
MAERSK OIL NORTH SEA UK LIMITED
- 2018-06-29
03682299KERR-MCGEE NORTH SEA (U.K.) LIMITED
- 2005-11-17
03682299ORYX NORTH SEA (UK) LIMITED - 1999-02-09
PLUSVALE LIMITED - 1999-01-22
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1999-02-24 ~ 2006-02-02
IIF 23 - Director → ME
26
TOTALENERGIES E&P RESOURCES UK LIMITED - now
TOTAL E&P RESOURCES UK LIMITED - 2021-06-01
MAERSK OIL RESOURCES UK LIMITED
- 2018-06-29
03295116KERR-MCGEE RESOURCES (U.K.) LIMITED
- 2005-11-17
03295116GCRL (UK) LIMITED - 1998-06-15
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (63 parents)
Officer
1999-03-10 ~ 2006-02-02
IIF 25 - Director → ME
27
TOTALENERGIES OFFSHORE GB LIMITED - now
TOTAL OIL GB LIMITED - 2021-07-02
MAERSK OIL GB LIMITED
- 2018-06-29
03530988KERR-MCGEE (G.B.) LIMITED
- 2005-11-17
03530988KERR-MCGEE (G.B.) PLC
- 2005-06-23
03530988SELECTLAND LIMITED - 1998-05-08
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (78 parents, 2 offsprings)
Officer
1999-03-10 ~ 2006-02-02
IIF 24 - Director → ME
28
TOTALENERGIES OFFSHORE UK LIMITED - now
TOTAL OIL UK LIMITED - 2021-06-03
KERR-MCGEE OIL (U.K.) LIMITED
- 2005-11-17
00946986KERR-MCGEE OIL (U.K.) PLC
- 2005-07-19
00946986APCO OIL (U.K.) LIMITED - 1976-12-31
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (79 parents)
Officer
1999-03-10 ~ 2006-02-02
IIF 22 - Director → ME
29
VPHL MANAGEMENT INVESTMENT LIMITED
- now SC477185BEHL MANAGEMENT INVESTMENT LIMITED - 2014-09-23
3 Queens Gardens, Aberdeen
Dissolved Corporate (13 parents)
Officer
2015-07-30 ~ dissolved
IIF 6 - Director → ME
30
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2009-04-14 ~ 2011-09-30
IIF 19 - Director → ME