1
BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED
- now SC418896HUNTMACK INDUSTRIAL SERVICES LIMITED
- 2012-05-08
SC418896 Blackhawk Offshore Support Services Limited Balmacassie Drive, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,087 GBP2025-03-31
Officer
2012-03-07 ~ 2013-10-07
IIF 7 - Director → ME
2
BRASS HOLDINGS LIMITED
- 2024-02-09
SC693791 25 Cairn Road, Bieldside, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
111 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
25 Cairn Road, Bieldside, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,865 GBP2024-01-31
Officer
2019-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Richmond Terrace, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INFINITY ENERGY ENGINEERING LIMITED - now
INFINITY OILFIELD ENGINEERING LIMITED
- 2023-11-03
SC520893 Pavilion 2 Kingshill Park, Westhill, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,797,149 GBP2024-12-31
Officer
2015-11-23 ~ 2020-01-14
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INFINITY ENERGY VENTURES LIMITED
- now SC448714GRAMPIAN PAYROLL SERVICES LIMITED
- 2016-01-15
SC448714 Linton Business Park Linton Road, Gourdon, Montrose, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2016-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
INFINITY OILFIELD SERVICES INTERNATIONAL LIMITED
- now SC240394ECHO SALINGER LIMITED - 2015-01-06
Linton Business Park Linton Road, Gourdon, Montrose, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
INFINITY OILFIELD SERVICES LIMITED
- now SC459247INFINITY OILFIELD SERVICE LIMITED - 2013-09-18
Linton Business Park Linton Road, Gourdon, Montrose, Scotland
Active Corporate (6 parents)
Equity (Company account)
364,036 GBP2024-12-31
Officer
2015-03-09 ~ now
IIF 4 - Director → ME
9
YARDBURY KINETICS LIMITED
- now SC074919BLACKHAWK OFFSHORE LIMITED
- 2012-05-08
SC074919YARDBURY KINETICS LIMITED
- 2011-10-10
SC074919GLENMAC ENGINEERING LIMITED - 1999-05-21
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-06-24 ~ 2012-05-10
IIF 8 - Director → ME