1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
1995-09-05 ~ 2007-07-31IIF 4 - Director → ME
2
PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2004-10-26 ~ 2007-07-31IIF 25 - Director → ME
3
ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenActive Corporate (8 parents, 1 offspring)
Equity (Company account)
1,974,130 GBP2024-12-31
Officer
2007-04-24 ~ 2011-06-23IIF 30 - Director → ME
4
12-16 Albyn Place, AberdeenDissolved Corporate (6 parents)
Officer
1997-11-28 ~ 2007-12-01IIF 1 - Director → ME
5
ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-07-31IIF 11 - Director → ME
6
ASCO GROUP LIMITED - 2012-12-18
DE FACTO 1403 LIMITED - 2006-09-20
Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-02 ~ 2011-12-21IIF 31 - Director → ME
7
DUNWILCO (1824) LIMITED - 2014-09-10
6 Queens Road, Aberdeen, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2014-10-24 ~ 2016-12-31IIF 28 - Director → ME
8
ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
65 Petty France, LondonActive Corporate (13 parents, 3 offsprings)
Officer
2009-07-23 ~ 2009-10-16IIF 34 - Director → ME
9
HENJAC 160 LIMITED - 1991-09-24
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (2 parents, 9 offsprings)
Officer
1999-08-01 ~ 2005-01-24IIF 33 - Director → ME
10
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)
Officer
1998-06-27 ~ 2001-08-21IIF 3 - Director → ME
11
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
Cogent Ssc Ltd, Blue Square House, 272 Bath Street, GlasgowActive Corporate (4 parents, 1 offspring)
Officer
2004-04-28 ~ 2006-10-12IIF 22 - Director → ME
12
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-07-31IIF 15 - Director → ME
13
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-07-31IIF 16 - Director → ME
~ 1995-01-12IIF 39 - Director → ME
14
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-10-15 ~ 2007-07-31IIF 14 - Director → ME
15
ARNFOLD LIMITED - 2006-11-10
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2014-09-12IIF 18 - Director → ME
16
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2011-06-23IIF 32 - Director → ME
17
FERGUSON GROUP LIMITED - 2018-07-02
CARNDEVON LIMITED - 2006-11-10
Midmill Business Park, Kintore, Aberdeenshire, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2012-01-10 ~ 2014-09-12IIF 27 - Director → ME
18
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (9 parents, 6 offsprings)
Officer
2013-08-01 ~ 2022-05-05IIF 36 - Director → ME
19
KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
1997-01-20 ~ 2007-07-31IIF 12 - Director → ME
20
KCA DRILLING GROUP LIMITED - 2002-01-03
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2001-10-23 ~ 2007-07-31IIF 13 - Director → ME
21
K C A DRILLING LIMITED - 2002-01-03
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1997-01-08 ~ 2001-10-23IIF 7 - Director → ME
22
Alec William James Banyard, C/o Abbot Group Plc, Minto Drive, Altens, AberdeenActive Corporate (2 parents)
Officer
2006-01-31 ~ 2011-01-26IIF 9 - Director → ME
23
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
1996-11-13 ~ 2007-07-31IIF 8 - Director → ME
24
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-11-13 ~ 2007-07-31IIF 23 - Director → ME
25
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, AberdeenDissolved Corporate (2 parents)
Officer
2007-04-24 ~ 2011-06-23IIF 38 - Director → ME
26
OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-02-08 ~ 2003-01-16IIF 20 - Director → ME
27
Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (5 parents)
Equity (Company account)
29 GBP2024-07-31
Officer
~ 1990-02-09IIF 40 - Director → ME
28
SMEDVIG OVERSEAS LIMITED - 1998-09-08
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
PAVESHIP LIMITED - 1983-01-11
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-15 ~ 2004-05-12IIF 17 - Director → ME
29
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED - 2017-05-11
STOCKTON SOLUTIONS LIMITED - 2007-05-02
STEANNE SOLUTIONS LIMITED - 2003-08-11
OPTIMAL SOLUTIONS LIMITED - 1994-09-13
IDEALACE LIMITED - 1990-07-24
1 Park Row, Leeds, EnglandActive Corporate (2 parents)
Officer
2003-01-15 ~ 2007-07-31IIF 26 - Director → ME
30
LEDGE 732 LIMITED - 2003-06-17
Halliburton House Howe Moss Crescent, Dyce, AberdeenDissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2010-12-09IIF 2 - Director → ME
31
ATR HOLDINGS LIMITED - 2022-07-13
COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2010-04-01 ~ 2012-02-28IIF 37 - Director → ME
32
STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ 2007-07-31IIF 10 - Director → ME
33
E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
INGLEBY (1187) LIMITED - 1999-05-26
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents, 22 offsprings)
Officer
1999-05-19 ~ 2002-10-18IIF 6 - Director → ME
34
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
INGLEBY (1186) LIMITED - 1999-05-25
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-10-18IIF 5 - Director → ME
35
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN RENEWABLES LIMITED - 2004-07-05
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Officer
1998-12-31 ~ 2002-10-18IIF 19 - Director → ME
36
199 Cathedral Street, Glasgow, ScotlandActive Corporate (14 parents)
Officer
2009-06-30 ~ 2012-12-11IIF 35 - Director → ME
37
ALTRA HOLDINGS LIMITED - 2014-06-19
CHICKAHOMINY LIMITED - 1996-09-02
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2001-10-15 ~ 2007-07-31IIF 24 - Director → ME
38
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2002-05-21IIF 21 - Director → ME
39
40 Hampton Close, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
449 GBP2024-01-31
Officer
2007-06-01 ~ 2016-02-01IIF 43 - Director → ME
2012-02-15 ~ 2013-09-23IIF 44 - Secretary → ME
40
MOUNTWEST 45 LIMITED - 1995-07-21
Robert Gordon University, Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, AberdeenshireActive Corporate (3 parents)
Officer
2006-06-29 ~ 2011-01-01IIF 29 - Director → ME