1
LONDON OFFSHORE CONSULTANTS (ABERDEEN) LIMITED - 2022-06-27
LAWGRA (NO.1474) LIMITED - 2008-03-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Person with significant control
2020-12-21 ~ nowCIF 10 - Has significant influence or control → OE
2
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2019-06-25
BRAEMAR STEEGE LIMITED - 2012-02-08
STEEGE KINGSTON LIMITED - 2008-06-11
STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (3 parents)
Person with significant control
2019-06-21 ~ nowCIF 14 - Has significant influence or control → OE
3
LONDON OFFSHORE CONSULTANTS LIMITED - 2024-09-02
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (5 parents)
Person with significant control
2020-12-21 ~ nowCIF 5 - Has significant influence or control → OE
4
AQUALISBRAEMAR HOLDING LTD - 2022-03-02
AQUALIS OFFSHORE LTD - 2019-07-30
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
AGR CONSULTANCY SOLUTIONS LIMITED - 2024-08-13
AGR CONSULTANCY SOLUTIONS LTD - 2019-04-10
AGR CONSULTANCY SOLUTIONS NEWCO LTD - 2019-04-09
1 Albyn Place, Aberdeen, ScotlandCorporate (4 parents)
Person with significant control
2023-04-18 ~ nowCIF 19 - Has significant influence or control → OE
6
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES LIMITED - 2019-06-25
BRAEMAR FALCONER LIMITED - 2011-05-10
FALCONER BRYAN PTE LIMITED - 2008-08-19
FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Person with significant control
2019-06-21 ~ nowCIF 16 - Has significant influence or control → OE
7
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2019-06-21 ~ 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
MOUNTWEST ACCOMPLISH LIMITED - 2010-09-01
28 Albyn Place, Aberdeen, United KingdomCorporate (5 parents)
Equity (Company account)
-95,570 GBP2023-12-31
Person with significant control
2024-06-25 ~ nowCIF 13 - Has significant influence or control → OE
9
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Person with significant control
2023-02-01 ~ nowCIF 4 - Has significant influence or control → OE
10
1st Floor, The Northern & Shell Building, Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
473,204 GBP2021-02-18
Person with significant control
2021-02-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
11
1 Albyn Place, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
-53,653 GBP2019-12-31
Person with significant control
2020-12-21 ~ nowCIF 1 - Has significant influence or control → OE
12
LAWGRA (NO.1084) LIMITED - 2004-09-21
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2020-12-21 ~ nowCIF 7 - Has significant influence or control → OE
13
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2020-12-21 ~ nowCIF 6 - Has significant influence or control → OE
14
LAWGRA (NO.1185) LIMITED - 2005-10-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowCIF 8 - Has significant influence or control → OE
15
LAWGRA (NO. 1323) LIMITED - 2007-07-17
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Person with significant control
2020-12-21 ~ nowCIF 9 - Has significant influence or control → OE
16
BDC BIDCO 61 LIMITED - 2013-10-22
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowCIF 11 - Has significant influence or control → OE
17
DE FACTO 2053 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
18
DE FACTO 2052 LIMITED - 2013-10-14
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2020-12-21 ~ nowCIF 12 - Has significant influence or control → OE
19
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
267,574 GBP2014-12-31
Person with significant control
2020-03-19 ~ 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
20
AGR WELL MANAGEMENT LIMITED - 2021-12-24
AGR WELL MANAGEMENT LTD - 2019-04-10
AGR WELL MANAGEMENT NEWCO LTD - 2019-04-09
Bishop's Court, 29 Albyn Place, AberdeenCorporate (3 parents)
Person with significant control
2023-04-18 ~ nowCIF 20 - Has significant influence or control → OE