1
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (3 parents, 2 offsprings)
Equity (Company account)
4,838,437 GBP2019-06-30
Person with significant control
2022-02-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
ALERON LIMITED - 2020-12-21
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (7 parents, 2 offsprings)
Equity (Company account)
102 GBP2019-12-31
Person with significant control
2021-12-22 ~ nowCIF 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
COSALT OFFSHORE (UK) LIMITED - 2013-11-12
GTC GROUP LIMITED - 2013-02-21
GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents)
Person with significant control
2022-02-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
ATR CASPIAN LIMITED - 2008-09-01
LEDGE 956 LIMITED - 2007-02-28
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents)
Person with significant control
2022-02-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
SEANIC OCEAN SYSTEMS LIMITED - 2022-06-13
UNDERWATER ENGINEERING SERVICES LIMITED - 2017-08-14
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (6 parents)
Person with significant control
2022-02-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
RENTAIR LIMITED - 2022-07-13
SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
Suite 1, 7th Floor Broadway, London, EnglandCorporate (5 parents)
Person with significant control
2022-02-01 ~ 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
7
CONSERVE OILFIELD SERVICES LIMITED - 2021-05-04
CONSERVE TANKS LIMITED - 2001-04-18
NAMTANK SERVICES LIMITED - 2000-05-08
Suite 1 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2022-02-01 ~ nowCIF 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
8
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
884,820 GBP2020-03-31
Person with significant control
2022-02-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents, 1 offspring)
Person with significant control
2022-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
Blackwood House, Union Grove Lane, Aberdeen, ScotlandCorporate (4 parents, 1 offspring)
Person with significant control
2022-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE