1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-175,694 GBP2024-12-31
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
1,974,130 GBP2024-12-31
Officer
2020-09-02 ~ now
IIF 5 - Director → ME
3
13 Queens Road, Aberdeen
Active Corporate (43 parents)
Equity (Company account)
481,242 GBP2024-12-31
Officer
2004-11-30 ~ 2006-01-01
IIF 25 - Director → ME
4
ASHLEY 2006 LIMITED - now
SEAFORTH MARITIME GROUP LIMITED - 1995-03-29
KERLAW LIMITED - 1989-08-25
Unit 14 Ashley Group Base, Pitmedden Road, Aberdeen, Aberdeenshire
Active Corporate (33 parents)
Equity (Company account)
470,000 GBP2024-12-31
Officer
2002-11-18 ~ 2003-06-20
IIF 10 - Director → ME
5
ASHLEY SERVICES LIMITED - now
ABERDEEN CARGO HANDLING SERVICES LIMITED
- 2006-01-14
SC117618RAREPAD LIMITED - 1989-07-11
Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
2002-12-19 ~ 2003-06-20
IIF 29 - Director → ME
6
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2004-11-30 ~ 2006-01-01
IIF 20 - Director → ME
7
ENTERPRISE ENGINEERING SERVICES LIMITED - now
WGD032 LIMITED - 2016-07-08
PACIFIC SHELF 1472 LIMITED
- 2007-12-10
SC332739 SC335745, SC324080, SC409501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-12-06 ~ 2011-04-20
IIF 31 - Director → ME
8
ENTERPRISE FABRICATION SERVICES LIMITED - now
WGD029 LIMITED - 2016-07-26
PACIFIC SHELF 1521 LIMITED
- 2013-02-19
SC348851 SC432259, SC382980, SC319459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-10-09 ~ 2011-04-20
IIF 16 - Director → ME
9
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
2011-04-20 ~ 2015-12-31
IIF 12 - Director → ME
10
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2004-11-30 ~ 2006-04-30
IIF 27 - Director → ME
11
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2004-11-30 ~ 2006-04-30
IIF 17 - Director → ME
12
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED - 2002-11-01
HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED - 2000-08-30
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2004-11-30 ~ 2006-04-30
IIF 13 - Director → ME
13
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED - now
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
- 2022-12-21
02035186BROWN & ROOT TECHNOLOGY LIMITED - 2003-05-08
BROWN & ROOT VICKERS LIMITED - 1993-06-01
BROWN & ROOT VICKERS LIMITED - 1993-05-07
CROPHOLD LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-11-30 ~ 2006-04-30
IIF 9 - Director → ME
14
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2004-12-10 ~ 2009-02-19
IIF 23 - Director → ME
15
LEDGE 898 LIMITED
- 2005-11-22
SC293004 SC186736, SC331242, SC134599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2005-11-22 ~ 2011-04-20
IIF 26 - Director → ME
16
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED - now
KELLOGG BROWN & ROOT BANGLADESH LIMITED
- 2006-05-24
02214332BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
2002-12-02 ~ 2006-01-01
IIF 24 - Director → ME
17
PRODUCTION SERVICES NETWORK CORPORATE LIMITED
- now SC332737PACIFIC SHELF 1470 LIMITED
- 2007-11-19
SC332737 SC222097, SC325326, SC332741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ 2011-04-20
IIF 18 - Director → ME
18
PSN (PHILIPPINES) LIMITED
- now SC345547PACIFIC SHELF 1510 LIMITED
- 2008-08-29
SC345547 SC425468, SC105537, SC345549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2008-08-22 ~ 2011-04-20
IIF 8 - Director → ME
19
PACIFIC SHELF 1415 LIMITED
- 2007-03-15
SC317111 SC325429, SC317117, SC529755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents)
Officer
2007-03-14 ~ 2011-04-20
IIF 15 - Director → ME
20
PACIFIC SHELF 1419 LIMITED
- 2007-04-04
SC319469 SC134256, SC380229, SC287364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2011-04-20
IIF 22 - Director → ME
21
PACIFIC SHELF 1476 LIMITED
- 2007-12-20
SC332757 SC332743, SC320117, SC478837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2007-12-17 ~ 2011-04-20
IIF 28 - Director → ME
22
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2002-10-28 ~ 2011-05-16
IIF 30 - Director → ME
23
SOCIAL STUFF LIMITED - now
SOCIAL ENTERPRISE INVESTMENTS ABERDEEN LIMITED - 2017-03-23
PRODUCTION SERVICES NETWORK GROUP LIMITED
- 2011-07-04
SC335743PACIFIC SHELF 1480 LIMITED
- 2008-12-17
SC335743 SC332737, SC325326, SC409509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vevey 109 North Deeside Road, Bieldside, Aberdeen
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-12-17 ~ 2011-06-22
IIF 19 - Director → ME
24
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2009-08-18 ~ 2012-04-19
IIF 11 - Director → ME
25
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2007-04-19 ~ 2010-03-31
IIF 7 - Director → ME
26
Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
WGPSN (HOLDINGS) LIMITED - now
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 10 offsprings)
Officer
2005-10-27 ~ 2011-04-20
IIF 14 - Director → ME
28
WOOD GROUP UK LIMITED - now
WOOD GROUP PSN LIMITED - 2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
- 2013-01-03
SC296737LEDGE 921 LIMITED
- 2006-02-15
SC296737 SC317507, SC329355, SC320374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-02-15 ~ 2011-04-20
IIF 21 - Director → ME
29
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-28 ~ 2023-08-11
IIF 6 - Director → ME