1
GORDONS NP1 LIMITED - 2004-01-07
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (6 parents)
Officer
2005-01-19 ~ dissolved
IIF 21 - Secretary → ME
2
GORDONS30 LIMITED - 2003-05-19
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (6 parents)
Officer
2013-12-27 ~ 2014-01-06
IIF 55 - Director → ME
2005-01-19 ~ dissolved
IIF 20 - Secretary → ME
3
22 Hoop Lane, London, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2010-11-09
IIF 4 - Secretary → ME
4
AMARIS ENERGY & FINANCE LIMITED
- now 04205988AMARIS FINANCE LIMITED
- 2013-06-11
04205988 41a Longdown Lane North, Ewell, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 43 - Director → ME
2001-04-25 ~ dissolved
IIF 12 - Secretary → ME
5
Chester House, Unit 3.01 Brixton Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-10 ~ 2013-07-24
IIF 50 - Director → ME
2004-08-25 ~ 2013-07-24
IIF 25 - Secretary → ME
6
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2013-07-24
IIF 54 - Director → ME
2008-11-14 ~ 2013-07-24
IIF 8 - Secretary → ME
7
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ 2013-07-24
IIF 53 - Director → ME
2008-11-14 ~ 2013-07-24
IIF 7 - Secretary → ME
8
AYOOPCO LIMITED - now
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16
04050229 Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2005-12-21 ~ 2006-01-27
IIF 31 - Director → ME
2003-01-16 ~ 2005-10-06
IIF 28 - Secretary → ME
9
BALNAPALING ENERGY HOLDINGS LIMITED
04329897 C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2003-01-16 ~ 2013-07-24
IIF 16 - Secretary → ME
10
CABOT ENERGY LIMITED - now
CABOT ENERGY PLC - 2020-01-16
GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2005-08-25 ~ 2013-07-23
IIF 44 - Director → ME
2003-01-16 ~ 2012-07-03
IIF 15 - Secretary → ME
11
CARPEDIEM ADVISORY & CONSULTANCY LIMITED
10645667 41a Longdown Lane North, Ewell, Epsom, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-03-30
IIF 37 - Director → ME
2017-04-02 ~ dissolved
IIF 35 - Director → ME
2017-03-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
CARPEDIEM ADVISORY GROUP LIMITED
10650908 41a Longdown Lane North, Ewell, Epsom, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ dissolved
IIF 36 - Director → ME
2017-03-03 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
EIG CASPIAN LTD - now
BIOFUELS DEVELOPMENT LTD
- 2011-10-11
05590692ETHANOL DEVELOPMENT LTD
- 2005-11-16
05590692 22 Hoop Lane, London, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2010-12-15
IIF 3 - Secretary → ME
14
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2008-10-17
IIF 30 - Director → ME
2007-03-08 ~ 2008-10-17
IIF 1 - Secretary → ME
15
NIGG ENVIRONMENTAL SERVICES LIMITED
04330058 C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (8 parents)
Officer
2003-01-16 ~ 2013-07-24
IIF 17 - Secretary → ME
16
33 Cavendish Square, Level 5, London, England
Active Corporate (17 parents)
Officer
2003-12-08 ~ 2013-07-24
IIF 52 - Director → ME
2003-01-16 ~ 2013-06-24
IIF 32 - Secretary → ME
17
NORTHERN PETROLEUM E&P HOLDINGS LIMITED
- now 03971175NORTHERN PETROLEUM INTERNATIONAL LIMITED
- 2003-12-03
03971175 Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2013-07-24
IIF 48 - Director → ME
2003-01-16 ~ 2013-07-24
IIF 24 - Secretary → ME
18
NORTHERN PETROLEUM LIMITED - now
CABOT ENERGY LIMITED - 2017-06-27
CABOT RESOURCES LIMITED - 2016-04-06
NP NORTH SEA LIMITED
- 2015-12-15
04993628 Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-01-07 ~ 2013-07-24
IIF 22 - Secretary → ME
19
NORTHERN PETROLEUM NEW VENTURES LIMITED
- now 05214033ATI OIL (OFFSHORE) LIMITED
- 2011-02-08
05214033 Chester House, Unit 3.01 Brixton Road, London
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2013-07-24
IIF 49 - Director → ME
2004-08-25 ~ 2013-07-24
IIF 26 - Secretary → ME
20
C/o Hague And London Oil Plc, 6, Charlotte Street, Bath, England
Active Corporate (18 parents)
Officer
2004-09-02 ~ 2013-07-24
IIF 6 - Secretary → ME
21
ADRIAPET (UK) LIMITED
- 2004-11-17
04993632GORDONS NP2 LIMITED - 2004-01-07
33 Cavendish Square, Level 5, London, England
Active Corporate (18 parents)
Officer
2004-11-10 ~ 2013-07-24
IIF 5 - Secretary → ME
22
NP OFFSHORE HOLDINGS (UK) LIMITED
- now 04993507GORDONS NP4 LIMITED - 2004-02-26
Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-03-19 ~ 2013-07-25
IIF 45 - Director → ME
2004-03-19 ~ 2013-07-24
IIF 23 - Secretary → ME
23
33 Cavendish Square, Level 5, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-01-07 ~ 2013-07-24
IIF 40 - Director → ME
2004-01-07 ~ 2013-07-24
IIF 9 - Secretary → ME
24
OIL & GAS INVESTMENTS LIMITED.
- now 04651928GORDONS28 LIMITED - 2003-04-01
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 18 - Secretary → ME
25
One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2008-10-17
IIF 29 - Director → ME
2007-03-07 ~ 2008-10-17
IIF 2 - Secretary → ME
26
C/- Northern Petroleum Martin House, 5 Martin Lane, London
Dissolved Corporate (7 parents)
Officer
2004-04-23 ~ 2013-07-24
IIF 19 - Secretary → ME
27
SOLENT EXPLORATION INVESTMENTS LIMITED
05120554 9 The Garth, Miles Lane, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2004-05-06 ~ dissolved
IIF 41 - Director → ME
2004-05-06 ~ dissolved
IIF 10 - Secretary → ME
28
9 The Garth, Miles Lane, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-06 ~ dissolved
IIF 42 - Director → ME
2004-05-06 ~ dissolved
IIF 11 - Secretary → ME
29
THE FIRS RESIDENTS COMPANY LIMITED
04329491 338 Hook Road, Chessington, England
Active Corporate (14 parents)
Officer
2022-04-18 ~ 2022-12-19
IIF 38 - Director → ME
Person with significant control
2022-04-18 ~ 2022-04-18
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
30
UKOG (GB) LIMITED - now
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-25 ~ 2013-07-24
IIF 51 - Director → ME
2003-01-16 ~ 2006-07-25
IIF 27 - Secretary → ME
31
UKOG SOLENT LIMITED - now
GORDONS NP3 LIMITED - 2004-02-20
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-25 ~ 2013-07-24
IIF 46 - Director → ME
2004-03-19 ~ 2006-07-25
IIF 14 - Secretary → ME
32
UKOG WEALD LIMITED - now
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-25 ~ 2013-07-24
IIF 47 - Director → ME
2004-01-07 ~ 2006-07-25
IIF 13 - Secretary → ME
33
WINOCK CARPEDIEM ENERGY LIMITED
10709626 41a Longdown Lane North, Ewell, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-05-09 ~ dissolved
IIF 56 - Director → ME
2017-04-05 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE