1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
PERFECTSPACE LIMITED - 1988-10-05
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 2 - Director → ME
4
FES PLANT SERVICES LIMITED
- now 04392668Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
ACREDAZE LTD - 2002-04-03
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-09-30
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-09-30 ~ 2011-07-21
IIF 15 - Director → ME
6
PALMWHEEL 101 LIMITED - 1996-12-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2006-12-18 ~ 2016-02-12
IIF 7 - Director → ME
7
FUGRO ENGINEERING SERVICES LIMITED
- now 01891562FOUNDATION & EXPLORATION SERVICES LIMITED - 2003-04-13
ROADBASE LIMITED - 1985-04-29
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2005-07-01 ~ 2011-04-01
IIF 8 - Director → ME
8
FUGRO GEOSERVICES LIMITED - now
FUGRO SEACORE LIMITED
- 2015-10-01
01284352 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2006-04-28 ~ 2008-04-01
IIF 14 - Director → ME
9
D&A (1820) LIMITED - 1993-07-22
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (24 parents, 34 offsprings)
Officer
2008-04-30 ~ 2011-03-01
IIF 16 - Director → ME
10
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2009-01-20 ~ 2016-02-12
IIF 9 - Director → ME
11
GEOENVIRONMENTAL SOLUTIONS PARTNERSHIP LIMITED
- now 01990880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
HURRYTREK LIMITED - 2000-05-09
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 10 - Director → ME
12
GEOTECHNICAL SOLUTIONS PARTNERSHIP LIMITED
04064416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 4 - Director → ME
13
LANDFILL DRILLING LIMITED
- now 02363252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of control
CHASEOKE LIMITED - 1989-06-14
Ernst And Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2005-07-01 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23
Dissolved on 2017-11-30
LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2008-04-01
IIF 12 - Director → ME
15
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2006-04-28 ~ 2008-04-01
IIF 13 - Director → ME
16
WOTTESBROOKE EARTHWORK SOLUTIONS LIMITED
15881829 Suite 7, Midshires House Smeaton Close, Midshires Business Park, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE