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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Paterson, Andrew West
Drilling Consultant born in February 1956Individual (8 offsprings)Officer2001-03-19 ~ 2007-10-15OF - Director → CIF 0 - 2
Talstad, Sjur Bjarte
Director born in November 1962Individual (1 offspring)Officer2008-10-01 ~ 2015-10-01OF - Director → CIF 0 - 3
Erskine, Richard
Evp Petroleum Services born in May 1956Individual (3 offsprings)Officer2007-09-27 ~ 2008-09-01OF - Director → CIF 0 - 4
Marinoff, Steven Peter
Drilling Engineer born in March 1963Individual (4 offsprings)Officer2001-03-19 ~ 2003-01-21OF - Director → CIF 0 - 5
Fraser, Robert James
Finance Director born in July 1971Individual (11 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0 - 6
Salomonsen, Leif Christian
Company Director born in October 1957Individual (10 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0 - 7
Skogen, Sverre
Chief Executive Officer born in April 1956Individual (3 offsprings)Officer2006-07-07 ~ 2015-10-01OF - Director → CIF 0 - 9
Lyons, Robert
Drilling Engineer born in December 1963Individual (27 offsprings)Officer2003-05-26 ~ 2006-07-07OF - Director → CIF 0 - 10
Burdis, Ian
Division Manager born in March 1957Individual (9 offsprings)Officer2007-09-27 ~ nowOF - Director → CIF 0 - 11
Patterson, Alexander Gordon
Contracts Manager born in March 1952Individual (4 offsprings)Officer2008-09-22 ~ 2015-04-06OF - Director → CIF 0 - 12
Nilsen, Runar
Company Director born in May 1961Individual (35 offsprings)Officer2019-06-01 ~ nowOF - Director → CIF 0 - 13
Berg, Haakon
Chief Financial Officer born in March 1974Individual (5 offsprings)Officer2006-07-07 ~ 2007-09-27OF - Director → CIF 0Berg, Haakon
Chief Financial OfficerIndividual (5 offsprings)Officer2006-07-07 ~ 2007-09-27OF - Secretary → CIF 0 - 14
Angus, Gordon
Accountant born in March 1963Individual (15 offsprings)Officer2001-03-07 ~ 2006-07-07OF - Director → CIF 0 - 15
Graulier, Jean-roch
Well Engineer born in September 1957Individual (5 offsprings)Officer2001-03-19 ~ 2002-03-25OF - Director → CIF 0 - 1612-16 Albyn Place, AberdeenActive Corporate (19 parents, 390 offsprings)Officer2001-03-07 ~ 2006-07-07OF - Nominee Secretary → CIF 02019-08-01 ~ dissolvedOF - Secretary → CIF 02007-09-27 ~ 2019-07-31OF - Secretary → CIF 0
- 17Karenlyst Alle 4, 444 Skoyen, Karenlyst Allé 4, Oslo, NorwayCorporate (3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LS PETROLEUM 2 LTD
Period: 2019-04-08 ~ 2021-09-10
Company number: SC216504 SC172261... (more)
Registered names
LS PETROLEUM 2 LTD - Dissolved SC172261... (more)
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05
Petition date on 2020-06-05
Conclusion of winding up on 2021-05-06
Dissolved on 2021-09-10
Commencement of winding up on 2020-06-05
Petition date on 2020-06-05
Conclusion of winding up on 2021-05-06
Dissolved on 2021-09-10
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
InfoAGR GROUP (HOLDINGS) LIMITED - 2019-04-08AGR PEAK GROUP (HOLDINGS) LIMITED - 2019-04-08PEAK GROUP (HOLDINGS) LIMITED - 2019-04-08Registered number SC21650425 Bothwell Street, Glasgow G2 6NLPRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2021-09-10 (20 years 6 months). The status of the company number is Dissolved.CIF 0LS PETROLEUM 2 LIMITED
SRegistered number Sc216504Union Plaza, 3rd Floor, 1 Union Wynd, Aberdeen, Aberdeenshire, Scotland, AB10 1SLPrivate Company Limited By Shares in Companies House, ScotlandCIF 1LS PETROLEUM 2 LIMITED
SRegistered number Sc216504Union Plaza, 3rd Floor, 1 Union Wynd, Aberdeen, Scotland, AB10 1SLPrivate Company Limited By Shares in Companies House, ScotlandCIF 2AGR GROUP (HOLDINGS) LIMITED
SRegistered number missing3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1SLPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
4
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Due to be dissolved on 2019-08-08 during the appointment or period of controlAGR PEAK SOLUTION SYSTEMS LIMITED - 2011-03-01PEAK SOLUTION SYSTEMS LIMITED - 2007-02-21RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13JDC1 LIMITED - 1999-05-2625 Bothwell Street, GlasgowDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Due to be dissolved on 2022-05-07AGR PEAK WELL MANAGEMENT LIMITED - 2011-03-01PEAK WELL MANAGEMENT LIMITED - 2007-02-21PEAK RESERVOIR MANAGEMENT LIMITED - 2001-05-22C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2019-12-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Due to be dissolved on 2024-01-10AGR PEAK CONSULTANCY SERVICES LIMITED - 2011-04-20PEAK CONSULTANCY SERVICES LIMITED - 2007-02-21PEAK WELL MANAGEMENT LIMITED - 2001-05-22C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ 2019-12-16CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
AGR TRACS INTERNATIONAL LIMITED
- 2019-03-19 SC177956AGR TRACS CONSULTANCY LIMITED - 2013-02-28TRACS INTERNATIONAL CONSULTANCY LIMITED - 2012-12-318 Rubislaw Terrace, Aberdeen, ScotlandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2019-04-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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