1
ELLASTAR LIMITED - 2003-04-03
117 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
ECLIPSE WELL ENGINEERING LIMITED - 1999-11-29
2nd Floor 117 Jermyn Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
KAMHAWI WALKER LIMITED - 2005-12-29
AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
INNERCOURT LIMITED - 1999-05-18
117 Jermyn Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
117 Jermyn Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
117 Jermyn Street, London, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
PETROFAC RUSSIA LIMITED - 2008-03-10
PE SOUTH AMERICA LIMITED - 2006-08-23
CATCHALL LIMITED - 2006-01-24
117 Jermyn Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
PETROFAC UK LIMITED - 2003-02-14
PETROFAC UK SERVICES LIMITED - 1994-03-28
SCROLLPOINT LIMITED - 1991-07-18
117 Jermyn Street, London, England And Wales, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, AberdeenshireActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
RGIT MONTROSE GROUP LIMITED - 2004-04-07
CHECKSTOCK LIMITED - 2001-01-09
Bridge View, 1 North Esplanade West, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE