1
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED - 2013-10-07
ABB VETCO GRAY U.K. LIMITED
- 2004-08-09
01521132VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2002-10-02 ~ 2002-11-20
IIF 19 - Director → ME
2
DEESIDE CREWING SERVICES LIMITED
- now SC262987FYNEHALL LIMITED - 2004-03-29
4th Floor, Regent Centre, Regent Road, Aberdeen
Active Corporate (22 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 14 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 21 - Secretary → ME
3
ELAND OIL & GAS PLC
- 2019-12-20
SC364753ELAND OIL & GAS LIMITED
- 2012-02-28
SC364753MOUNTWEST 852 LIMITED
- 2009-09-28
SC364753 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (26 parents)
Officer
2009-09-28 ~ 2020-01-31
IIF 18 - Director → ME
4
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
OFFSHORE SUPPORT VESSELS IV LIMITED
- now 00881850OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
VIKING NORTH SEA LIMITED - 2007-05-18
BUE NORTH SEA LIMITED - 2005-06-01
TIDEWATER MARINE (UK) LIMITED - 1999-07-21
TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
TIDEWATER MARINE (UK) LIMITED - 1996-10-29
ZAPATA GULF MARINE LIMITED - 1993-08-02
ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (43 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 15 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 24 - Secretary → ME
6
OFFSHORE SUPPORT VESSELS V LIMITED
- now 04241096OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
VIKING RAASAY LIMITED - 2007-05-18
BUE RAASAY LIMITED - 2005-06-01
SOUTHCHOOSE LIMITED - 2001-08-01
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (28 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 7 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 23 - Secretary → ME
7
OFFSHORE SUPPORT VESSELS VI LIMITED
- now SC331759BARKMAR LIMITED - 2007-11-07
4th Floor, Regent Centre, Regent Road, Aberdeen
Active Corporate (20 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 11 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 27 - Secretary → ME
8
OFFSHORE SUPPORT VESSELS VII LIMITED
- now SC331760PALMWYND LIMITED - 2007-11-07
4th Floor Regent Centre, Regent Road, Aberdeen
Active Corporate (21 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 8 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 26 - Secretary → ME
9
OFFSHORE SUPPORT VESSELS VIII LIMITED
- now SC332742VIEWFOLD LIMITED - 2007-11-07
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (17 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 13 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 25 - Secretary → ME
10
SLLP 332 LIMITED - 2021-06-23
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (10 parents)
Officer
2021-07-02 ~ now
IIF 4 - Director → ME
11
RISING STAG INVESTMENTS LIMITED
- now SC677649 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-10-13 ~ dissolved
IIF 17 - Director → ME
13
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED
- now 01470403STANDBY SHIP OPERATORS ASSOCIATION LIMITED(THE) - 2000-03-29
STANDBY SHIP OWNERS ASSOCIATION LIMITED (THE) - 1980-12-31
Lyndum House 12-14 High Street, Petersfield, Hampshire
Active Corporate (60 parents)
Officer
2008-01-11 ~ 2008-04-28
IIF 16 - Director → ME
14
2500 Citywest Boulevard, Suite 400, Houston, Texas 77042, United States
Active Corporate (11 parents, 3 offsprings)
Officer
2021-07-15 ~ now
IIF 5 - Director → ME
15
VOH SUPPORT VESSELS LIMITED - now
VROON OFFSHORE (HOLDINGS) LIMITED
- 2013-02-28
SC228521VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
BUE VIKING LIMITED - 2002-07-23
HBJ 601 LIMITED - 2002-04-05
4th Floor, Regent Centre, Regent Road, Aberdeen
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 9 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 20 - Secretary → ME
16
VROON OFFSHORE SERVICES LIMITED
- now SC153759VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
BUE VIKING LIMITED - 2005-06-01
VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
MANASSAS LIMITED - 1995-07-14
4th Floor, Regent Centre, Regent Road, Aberdeen
Active Corporate (34 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 12 - Director → ME
2007-12-17 ~ 2008-04-28
IIF 22 - Secretary → ME
17
VROON OFFSHORE UK LIMITED
- now SC323539VROON OFFSHORE HOLDINGS UK LTD. - 2007-07-03
4th Floor, Regent Centre, Regent Road, Aberdeen
Active Corporate (15 parents, 11 offsprings)
Officer
2007-12-17 ~ 2008-06-30
IIF 10 - Director → ME