{
  "url": "https://openlegislation.uk/hydrocarbons-temporary-management-scheme-regulations-2013/regulation-35",
  "json_url": "https://openlegislation.uk/hydrocarbons-temporary-management-scheme-regulations-2013/regulation-35.json",
  "legislation": "uksi/2013/1329",
  "legislation_title": "The Hydrocarbons (Temporary Management Scheme) Regulations 2013",
  "legislation_url": "https://openlegislation.uk/hydrocarbons-temporary-management-scheme-regulations-2013",
  "path": "regulation/35",
  "kind": "regulation",
  "number": "35",
  "heading": "Information notices: content",
  "text": "(1) Subject to regulation 34, the Secretary of State may give a notice (“an information notice”) to—\n(a) a person (“A”) requiring A to provide to the Secretary of State any of the information in mentioned in paragraph (2);\n(b) a listed person (“B”) requiring B to provide in respect of the period set out in the information notice, the costs and expenses incurred by B in complying with the obligations imposed on B by a licence described in the notice.\n(2) The information referred to in paragraph (1)(a) is—\n(a) whether or not A is a party to—\n(i) a hydrocarbons contract;\n(ii) a contract which would be a hydrocarbons contract were another party to it a listed person; or\n(iii) a contract which is a sub-contract under a contract described in paragraph (i) or (ii);\n(b) where it is possessed by A, a copy of a contract described in subparagraph (a);\n(c) where A is a listed person or a person whom the Secretary of State believes is likely to become a listed person within 60 days of the giving of the notice, details of the rights or property of A which—\n(i) are hydrocarbons interests; or\n(ii) would be hydrocarbons interests were A a listed person,\nand any charge or incumbrance which affects such rights or property;\n(d) where A is a financial institution—\n(i) whether or not A holds a relevant account, and, if it does, the details of the account; and\n(ii) where A holds a relevant account, copies of statements of that account for the period set out in the information notice.\n(3) An information notice must state the date by which the information is required, which must be no earlier than 14 days after the date of the notice.\n(4) In this regulation, “relevant account” means an account—\n(a) held for a person (“C”) described in the information notice as—\n(i) a listed person; or\n(ii) a person whom the Secretary of State is satisfied is likely to become a listed person within 60 days of the giving of the notice; and\n(b) which is, or has been used, to make or receive payments in respect of the hydrocarbons interests of C (or what would be hydrocarbons interests were C a listed person) set out in the information notice.\n(5) For the purposes of paragraphs (2)(c)(ii) (in respect of A) and (4)(a)(ii) (in respect of C), where—\n(a) A or C is a body corporate; and\n(b) the person who owns or controls A or C is a listed person,\nthe Secretary of State is entitled to be satisfied that A or C is likely to become a listed person unless the Secretary of State has evidence to the contrary.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2013/1329/regulation/35",
    "retrieved_at": "2026-10-29T00:52:38.703178+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}