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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 4
  • 1
    Morita, Takeo
    Company Employee born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
    Morita, Takeo
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Suzuki, Isao
    Company Employee born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nienow, Gary
    Employee born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GALANDORD LIMITED - 2004-09-10
    icon of address1st Floor Burdett House, 15/16 Buckingham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Toyota, Hiromasa, Director
    Company'S Employee born in February 1965
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Director → CIF 0
    Toyota, Hiromasa, Secretary
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Kondo, Kota
    Assistant Manager born in September 1976
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Massie, Ian
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Shikamura, Toshifumi
    Employee born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Foster, William Arthur
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Inoue, Masataka
    Director
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Ross, Michael John
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-10-05
    OF - Director → CIF 0
  • 8
    Uchida, Koichi
    Employee born in July 1968
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-15
    OF - Director → CIF 0
    Uchida, Koichi
    Co-Ordination Manager
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 9
    Sato, Shoetsu, Mr.
    Employee born in September 1962
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Ise, Toshiaki
    Deputy Gen. Manager born in April 1963
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-04-04
    OF - Director → CIF 0
    Ise, Toshiaki
    Deputy Gen. Manager
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 11
    Mckinnon, Rod
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2003-08-20 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 13
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-20 ~ 2003-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY NORTH SEA HOLDINGS LIMITED

Previous name
LEDGE 747 LIMITED - 2003-09-24
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ENERGY NORTH SEA HOLDINGS LIMITED
    Info
    LEDGE 747 LIMITED - 2003-09-24
    Registered number SC254545
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2003-08-20 and dissolved on 2017-04-11 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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