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BITTERN AND TRITON (UK) LIMITED

Company summary

Company number: 07776994
Status: DISSOLVED
Incorporated / age: 16 September 20118 years
Registered office: 5th Floor 6 St Andrew Street, London, EC4A 3AE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 6 St Andrew Street, London, EC4A 3AE
Nature of business
Support activities for petroleum and natural gas mining

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHISON, Laura Anne ACTIVE	Director	21 Jul 2017		Scotland	December 1980	5th Floor, 6 St Andrew Street, London, EC4A 3AE
SEO, Jungwoo ACTIVE	Director	20 Dec 2016		Replublic Of Korea	August 1972	5th Floor, 6 St Andrew Street, London, EC4A 3AE
VAN DALEN, Bert Eiko ACTIVE	Director	21 Jul 2017		United Kingdom	January 1973	5th Floor, 6 St Andrew Street, London, EC4A 3AE
COLE, Ian David, Mr. RESIGNED	Secretary	30 Dec 2011	01 Oct 2012			Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
HARWOOD, Roger Morris RESIGNED	Secretary	16 Sep 2011	30 Dec 2011			The Adelphi Building, Level 9, 1-11 John Adam Street, London, WC2N 6AG
REID, Jill RESIGNED	Secretary	01 Oct 2012	11 Dec 2014			5th Floor, 6 St Andrew Street, London, EC4A 3AE
CAREY, Brendan John, Mr. RESIGNED	Director	16 Sep 2011	01 Oct 2012	United States	October 1960	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
COLE, Ian David, Mr. RESIGNED	Director	16 Sep 2011	01 Oct 2012	United Kingdom	October 1957	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
CRAWFORD, David Andrew RESIGNED	Director	01 Oct 2012	07 Jun 2017	Scotland	January 1963	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
ELLIOT, Robert David, Dr RESIGNED	Director	29 Aug 2014	31 Dec 2018	United Kingdom	December 1950	62, Huntly Street, Kings Close, Aberdeen, AB10 1RS, Scotland
GRIFFIN, Paul Gerard RESIGNED	Director	01 Oct 2012	11 Jul 2014	United Kingdom	July 1959	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
HARWOOD, Roger Morris, Mr. RESIGNED	Director	16 Sep 2011	30 Dec 2011	United Kingdom	September 1964	The Adelphi Building, Level 9, 1-11 John Adam Street, London, WC2N 6AG
KANG, Yongwoo RESIGNED	Director	15 Jul 2014	24 Dec 2016	Scotland	February 1966	5th Floor, 6 St Andrew Street, London, EC4A 3AE
RICHARDS, Marcus Trevor, Dr RESIGNED	Director	01 Oct 2012	27 Nov 2013	Scotland	March 1958	5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
SCOTTON, Graham RESIGNED	Director	11 Jul 2014	22 Aug 2014	Scotland	September 1955	5th Floor, 6 St Andrew Street, London, EC4A 3AE
WELFORD, Paul David, Mr. RESIGNED	Director	16 Sep 2011	01 Oct 2012	United Kingdom	June 1958	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

HUTCHISON, Laura Anne ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: Scotland
Date of birth: December 1980
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

SEO, Jungwoo ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: Replublic Of Korea
Date of birth: August 1972
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

VAN DALEN, Bert Eiko ACTIVE
Role: Director
Appointed on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

COLE, Ian David, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Dec 2011
Resigned on: 01 Oct 2012
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

HARWOOD, Roger Morris RESIGNED
Role: Secretary
Appointed on: 16 Sep 2011
Resigned on: 30 Dec 2011
Address: The Adelphi Building, Level 9, 1-11 John Adam Street, London, WC2N 6AG

REID, Jill RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 11 Dec 2014
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

CAREY, Brendan John, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 01 Oct 2012
Country of Residence: United States
Date of birth: October 1960
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

COLE, Ian David, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

ELLIOT, Robert David, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 62, Huntly Street, Kings Close, Aberdeen, AB10 1RS, Scotland

GRIFFIN, Paul Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

KANG, Yongwoo RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 24 Dec 2016
Country of Residence: Scotland
Date of birth: February 1966
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

RICHARDS, Marcus Trevor, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 27 Nov 2013
Country of Residence: Scotland
Date of birth: March 1958
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

SCOTTON, Graham RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 22 Aug 2014
Country of Residence: Scotland
Date of birth: September 1955
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

WELFORD, Paul David, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom