1
PLANTLAUNCH LIMITED - 2002-06-11
East Campus Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-21CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
ACERGY UK LIMITED - 2011-01-12
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED - 2006-01-23
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
CEANIC LIMITED - 2006-01-23
ACERGY CHARTERING LIMITED - 2011-01-12
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
ACERGY CREWING LIMITED - 2011-01-13
SEAWAY TECHNOLOGY LIMITED - 2005-04-14
STOLT - NIELSEN SEAWAY (HOLDINGS) LIMITED - 1986-08-15
STOLT-NIELSEN OFFSHORE (U.K.) LIMITED - 1982-03-18
SEAWAY OFFSHORE (U.K.) LIMITED - 1977-12-31
SEAWAY OFFSHORE LIMITED - 2010-05-27
40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
ACERGY INTERNATIONAL LIMITED - 2011-01-12
STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-10-23CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
ACERGY WEST AFRICA LIMITED - 2011-01-12
40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-30CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE