1
ATLANTIC WATER CO. LIMITED - now
STIGART LIMITED - 2006-08-21
GSLP XVI LTD - 2004-11-24
252 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2007-01-25
IIF 11 - Director → ME
2
CC CONSULTANCY LIMITED - now
SES DRILLING LIMITED - 2009-09-15
STABLE DRILLING LIMITED
- 2009-07-13
SC345683 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ 2009-07-08
IIF 4 - Director → ME
3
DOWNHOLE INSPECTION SERVICES LIMITED
SC341628 Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-04-18 ~ dissolved
IIF 8 - Director → ME
4
TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
DEALTARGET LIMITED - 1988-11-09
Greenbank Crescent, East Tullos, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
2001-01-01 ~ 2004-10-04
IIF 12 - Director → ME
5
7 Queens Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2005-03-23 ~ 2010-07-08
IIF 1 - Director → ME
2005-03-23 ~ dissolved
IIF 13 - Secretary → ME
6
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-12-22 ~ 2017-02-28
IIF 20 - Director → ME
2018-08-08 ~ 2024-10-22
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ 2017-02-28
IIF 32 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2024-12-31
IIF 33 - Has significant influence or control → OE
7
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2024-10-22
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2025-03-11
IIF 34 - Has significant influence or control → OE
8
NXG ESTATE VENTURES LIMITED
- now SC616478REAL ESTATE VENTURES 1 LIMITED
- 2019-05-10
SC616478 109 Holburn Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
NXG CUTTING AND ABANDONMENT LIMITED
- 2021-11-10
SC580263DTI SERVICES LIMITED
- 2018-06-18
SC580263 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2024-10-22
IIF 19 - Director → ME
Person with significant control
2017-10-31 ~ 2024-10-22
IIF 31 - Has significant influence or control → OE
10
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-22 ~ 2024-10-22
IIF 16 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
NXG INTERNATIONAL LIMITED
- now SC580260NXG TORQUE LIMITED
- 2019-06-12
SC580260 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2024-10-22
IIF 25 - Director → ME
Person with significant control
2017-10-31 ~ 2024-11-01
IIF 28 - Has significant influence or control → OE
12
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2024-10-22
IIF 24 - Director → ME
13
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2024-10-22
IIF 15 - Director → ME
Person with significant control
2017-11-01 ~ 2024-11-01
IIF 30 - Has significant influence or control → OE
14
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-06-15 ~ 2024-10-22
IIF 14 - Director → ME
Person with significant control
2018-06-15 ~ 2018-06-15
IIF 35 - Has significant influence or control → OE
15
PARADIGM DRILLING SERVICES LIMITED - now
PARADIGM OILFIELD SERVICES LIMITED
- 2011-12-12
SC358773WOMA (WEST AFRICA) LIMITED - 2009-09-18
5 Carden Place, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2009-10-20 ~ 2011-05-25
IIF 21 - Director → ME
16
Insolvency (Case 1) In administration
Administration ended on 2011-01-31 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2005-01-12 ~ dissolved
IIF 6 - Director → ME
17
Insolvency (Case 1) In administration
Administration ended on 2011-08-01 during the appointment or period of control
STABLE HOLDINGS LIMITED
- 2009-11-27
SC308560Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ dissolved
IIF 2 - Director → ME
18
RGB LEASING REALISATIONS LIMITED
- now SC315446Insolvency (Case 1) In administration
Administration ended on 2011-01-31 during the appointment or period of control
STABLE LEASING LIMITED
- 2009-11-27
SC315446Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-01-30 ~ dissolved
IIF 9 - Director → ME
19
RGB SERVICES REALISATIONS LIMITED
- now SC080026Insolvency (Case 1) In administration
Administration ended on 2011-08-01 during the appointment or period of control
STABLE SERVICES LIMITED
- 2009-11-27
SC080026Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 3 - Director → ME
20
SES ENVIRONMENTAL LIMITED - now
STABLE ENVIRONMENTAL SERVICES LIMITED
- 2009-07-13
SC345682 7 Queens Terrace, Aberdeen
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ 2009-07-08
IIF 7 - Director → ME
21
STABLE ENGINEERING AND DESIGN LIMITED
SC336215 Commercial House, 2 Rubislaw Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 10 - Director → ME
22
STABLE OILFIELD SERVICES LIMITED
SC344988 Commercial Law, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2008-07-04 ~ dissolved
IIF 5 - Director → ME
23
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MOUNTWEST 336 LIMITED - 2001-04-27
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2022-01-01
IIF 23 - Director → ME