Corporate Structure

Egdon Resources plc (Company number 06409716) was incorporated as New Egdon plc on 25/10/2007. The name was changed to Egdon Resources plc on 15/01/2008.

Registered Office:

Egdon Resources plc,
The Wheat House,
98 High Street,
Odiham,
Hampshire, RG29 1LP
UK

Wholly Owned Subsidiaries

Egdon Resources U.K. Limited
(Company Number 03424561)
Egdon Resources (U.K.) Limited  was incorporated on 26/08/1997. The name was changed to Egdon Resources Plc 13/12/2004 and then to Egdon Resources U.K. Limited on 15/01/2008
Egdon Resources France Limited
(Company Number 07255850)
Egdon Resources France Limited was incorporated on 17/05/2010
Egdon Resources Avington Limited
(Company Number 03589622)
YCI Resources Limited was incorporated 24/06/1998. The name was changed to Egdon Resources Avington Limited on 03/04/2009
Egdon Resources Europe Limited
(Company Number 05708733)
Egdon Resources (Purbeck) Limited was incorporated on 14/02/2006. The name was changed to Egdon Resources Europe Limited on 27/11/2008
Egdon (E&P) Limited
(Company Number 05688680)
EnCore Oil Limited was incorporated on 26/01/2006.   The name was changed to Encore (E&P) limited on 03/03/2006 and then to Egdon (E&P) Limited on 20/11/2010
Aquitane Exploration Limited
(Company Number 07237734)
Egdon Resources Ceres Limited was incorporated on 28/04/2010.  The name wsa changed to Aquitaine Exploraiton Limited on 17/05/2010
Dorset Exploration Limited
(company Number 04982511)
Dorset Exploration Limited was incorporated on 2/12/2003
Yorkshire Exploration Limited
(company Number 5553641)
Yorkshire Exploration Limited was incorporated on 01/01/2005

 Articles of Association of Egdon Resources plc

Egdon Resources plc Articles of Association (as Revised December 2013)