The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Nilsen, Runar
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Fraser, Robert James
    Finance Director born in July 1971
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Salomonsen, Leif Christian
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Burdis, Ian
    Division Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ dissolved
    OF - director → CIF 0
  • 5
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Karenlyst Alle 4, 444 Skoyen, Karenlyst Allé 4, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Berg, Haakon
    Chief Financial Officer born in March 1974
    Individual
    Officer
    2006-07-07 ~ 2007-09-27
    OF - director → CIF 0
    Berg, Haakon
    Chief Financial Officer
    Individual
    Officer
    2006-07-07 ~ 2007-09-27
    OF - secretary → CIF 0
  • 2
    Marinoff, Steven Peter
    Drilling Engineer born in March 1963
    Individual
    Officer
    2001-03-19 ~ 2003-01-21
    OF - director → CIF 0
  • 3
    Patterson, Alexander Gordon
    Contracts Manager born in March 1952
    Individual
    Officer
    2008-09-22 ~ 2015-04-06
    OF - director → CIF 0
  • 4
    Paterson, Andrew West
    Drilling Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2007-10-15
    OF - director → CIF 0
  • 5
    Graulier, Jean-roch
    Well Engineer born in September 1957
    Individual
    Officer
    2001-03-19 ~ 2002-03-25
    OF - director → CIF 0
  • 6
    Lyons, Robert
    Drilling Engineer born in December 1963
    Individual (6 offsprings)
    Officer
    2003-05-26 ~ 2006-07-07
    OF - director → CIF 0
  • 7
    Skogen, Sverre
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2006-07-07 ~ 2015-10-01
    OF - director → CIF 0
  • 8
    Erskine, Richard
    Evp Petroleum Services born in May 1956
    Individual
    Officer
    2007-09-27 ~ 2008-09-01
    OF - director → CIF 0
  • 9
    Talstad, Sjur Bjarte
    Director born in November 1962
    Individual
    Officer
    2008-10-01 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    Angus, Gordon
    Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2006-07-07
    OF - director → CIF 0
  • 11
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2001-03-07 ~ 2006-07-07
    PE - nominee-secretary → CIF 0
    2007-09-27 ~ 2019-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

LS PETROLEUM 2 LTD

Previous names
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • LS PETROLEUM 2 LTD
    Info
    AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
    AGR PEAK GROUP (HOLDINGS) LIMITED - 2011-03-09
    PEAK GROUP (HOLDINGS) LIMITED - 2007-02-21
    Registered number SC216504
    25 Bothwell Street, Glasgow G2 6NL
    Private Limited Company incorporated on 2001-03-07 and dissolved on 2021-09-10 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • LS PETROLEUM 2 LIMITED
    S
    Registered number Sc216504
    Union Plaza, 3rd Floor, 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1SL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • LS PETROLEUM 2 LIMITED
    S
    Registered number Sc216504
    Union Plaza, 3rd Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • AGR GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SL
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • AGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01
    PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21
    RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
    JDC1 LIMITED - 1999-05-26
    25 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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
Ceased 3
  • 1
    AGR WELL MANAGEMENT LIMITED - 2019-04-08
    AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01
    PEAK WELL MANAGEMENT LIMITED - 2007-02-21
    PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22
    C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 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
  • 2
    AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
    AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20
    PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21
    PEAK WELL MANAGEMENT LIMITED - 2001-05-22
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 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
  • 3
    AGR TRACS INTERNATIONAL LIMITED - 2019-03-19
    AGR TRACS CONSULTANCY LIMITED - 2013-02-28
    TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-31
    8 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -141,138 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-05
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.