1
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED
- 1993-11-22
02832348 One, St. Paul's Churchyard, London
Active Corporate (36 parents)
Officer
1993-11-11 ~ 1994-12-15
IIF 2 - Director → ME
1993-11-11 ~ 1995-08-08
IIF 31 - Secretary → ME
2
3 Prospect Place, Westhill
Dissolved Corporate (11 parents)
Equity (Company account)
-3,564,177 GBP2016-12-31
Officer
2011-04-12 ~ 2016-06-06
IIF 34 - Director → ME
3
MOUNTAIN GROVE HOLLAND HOUSE LIMITED - now
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED
- 2011-11-23
01632322STENA OCEANICS LIMITED
- 1985-02-21
01632322GRAMPIAN OCEANICS LIMITED
- 1982-06-21
01632322 C/o Azets Holdings Limited Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
~ 1995-04-27
IIF 1 - Director → ME
~ 1995-04-27
IIF 33 - Secretary → ME
4
COMPANYHOLD LIMITED
- 1992-12-30
02766012 First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
1992-12-30 ~ 1995-04-27
IIF 3 - Director → ME
1992-12-30 ~ 1995-04-27
IIF 30 - Secretary → ME
5
STENA DRILLING (HOLDINGS) LIMITED
- now 02483165TRAVELHOLD LIMITED
- 1990-06-12
02483165 6 Arlington Street, London, England
Active Corporate (17 parents, 22 offsprings)
Officer
~ 1995-01-20
IIF 12 - Director → ME
~ 1995-04-27
IIF 27 - Secretary → ME
6
STENA DRILLING LIMITED - now
STENA HOULDER LIMITED
- 1996-02-06
00061135HOULDER OFFSHORE LIMITED
- 1989-10-11
00061135 6 Arlington Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
~ 1995-01-20
IIF 11 - Director → ME
~ 1995-04-27
IIF 20 - Secretary → ME
7
45 Albemarle Street, London
Dissolved Corporate (13 parents)
Officer
~ 1995-01-20
IIF 5 - Director → ME
~ 1995-04-27
IIF 28 - Secretary → ME
8
STENA FINANCE (U.K.) LIMITED
- now 01618875 First Floor, 6 Arlington Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
32,485 GBP2020-12-31
Officer
~ 1995-04-27
IIF 8 - Director → ME
~ 1995-04-27
IIF 22 - Secretary → ME
9
6 Arlington Street, London, England
Active Corporate (15 parents)
Officer
1993-11-08 ~ 1995-04-27
IIF 7 - Director → ME
1993-11-08 ~ 1995-04-27
IIF 29 - Secretary → ME
10
STENA ROPAX LIMITED - now
First Floor, 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
~ 1995-04-27
IIF 4 - Director → ME
~ 1995-04-27
IIF 25 - Secretary → ME
11
SUBSEA LEASING LIMITED - now
STENA SUBSEA LEASING LIMITED - 2010-01-15
6 Arlington Street, London, England
Active Corporate (13 parents)
Officer
~ 1995-01-20
IIF 10 - Director → ME
~ 1995-04-27
IIF 26 - Secretary → ME
12
T.EN INTERNATIONAL UK LTD - now
COFLEXIP (UK) LIMITED
- 2022-04-19
01247579COFLEXIP AND SERVICES (U.K.) LIMITED - 1979-12-31
One, St. Paul's Churchyard, London
Active Corporate (30 parents)
Officer
1995-08-11 ~ 1998-03-15
IIF 18 - Director → ME
13
TECHNIP OFFSHORE HOLDINGS LIMITED - now
STENA OFFSHORE HOLDINGS LIMITED
- 1995-02-17
01566080STENA HOLDING (U.K.) LIMITED
- 1988-11-28
01566080 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (36 parents)
Officer
~ 1994-12-15
IIF 13 - Director → ME
~ 1995-08-08
IIF 21 - Secretary → ME
14
TECHNIP SHIPS ONE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
- 2002-11-05
02262774STENA OFFSHORE SHIPS ONE LIMITED
- 1995-03-31
02262774 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
1988-07-29 ~ 1994-12-15
IIF 14 - Director → ME
1995-08-08 ~ 1998-03-15
IIF 17 - Director → ME
1988-07-29 ~ 1995-08-08
IIF 32 - Secretary → ME
15
TECHNIP SHIPS THREE LIMITED - now
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED
- 2002-11-05
00084037STENA OFFSHORE SHIPS THREE LIMITED
- 1995-03-31
00084037HOULDER OFFSHORE SERVICES LIMITED
- 1990-10-10
00084037HOULDER MARINE SERVICES LIMITED
- 1987-10-30
00084037KAYE,SON & CO.,LIMITED
- 1982-02-22
00084037 262 High Holborn, London
Dissolved Corporate (24 parents)
Officer
~ 1994-12-15
IIF 6 - Director → ME
1995-08-08 ~ 1998-03-15
IIF 19 - Director → ME
~ 1995-08-08
IIF 24 - Secretary → ME
16
TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED
- 2002-11-05
00200086STENA OFFSHORE LIMITED
- 1995-02-17
00200086NORTHERN COASTERS LIMITED
- 1989-03-23
00200086 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
1996-10-28 ~ 1998-03-27
IIF 15 - Director → ME
~ 1994-12-15
IIF 9 - Director → ME
~ 1995-08-08
IIF 23 - Secretary → ME
17
TECHNIPFMC UMBILICALS LTD - now
TECHNIP UMBILICALS LTD - 2017-06-28
DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
FC8959 LIMITED - 1989-09-20
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (40 parents)
Officer
1997-02-12 ~ 1998-03-15
IIF 16 - Director → ME