1
SLLP 259 LIMITED - 2019-04-12
28 Albyn Place, Aberdeen, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2019-09-11 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
2
APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
10 Queens Terrace, Aberdeen, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,311,490 GBP2018-12-31
Person with significant control
2024-06-11 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
SLLP 360 LIMITED - 2022-06-09
10 Queens Terrace, Aberdeen, ScotlandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-07-21 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
AIMSTRIKE LIMITED - 1989-09-14
13 Henderson Road, InvernessActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-06-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
SLLP 101 LIMITED - 2014-09-29
13 Henderson Road, InvernessDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
6
MOUNTWEST ABOUT LIMITED - 2009-12-08
GEG MARINE & OFFSHORE LIMITED - 2015-04-07
GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
13 Henderson Road, InvernessActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
MOUNTWEST 822 LIMITED - 2008-09-02
13 Henderson Road, 13 Henderson Road, InvernessActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
SLLP 44 LIMITED - 2013-05-30
13 Henderson Road, InvernessDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
SLLP 57 LIMITED - 2013-10-02
13 Henderson Road, InvernessActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 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
10
SLLP 37 LIMITED - 2014-01-15
13 Henderson Road, InvernessDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
REEL ROPES LIMITED - 1999-02-08
TRIGMATCH LIMITED - 1996-08-26
R.E. EQUIPMENT LIMITED - 1998-02-11
13 Henderson Road, Inverness, ScotlandActive Corporate (3 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