1
ALBYN DRILLING SERVICES LIMITED - now
ALTRA CONSULTANTS LIMITED
- 2003-04-01
SC118702 Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 1998-01-05
IIF 12 - Director → ME
2
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
WESSEX EXPLORATION PLC - 2014-12-19
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2018-12-31 ~ now
IIF 2 - Director → ME
4
HALO OFFSHORE UK LIMITED - now
THIRD ENERGY OFFSHORE LIMITED
- 2018-12-31
SC3426653RD ENERGY LIMITED
- 2012-03-15
SC342665LEDGE 1042 LIMITED
- 2008-07-11
SC342665 SC351752, SC345162, SC346328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2008-07-04 ~ 2018-12-28
IIF 5 - Director → ME
5
THIRD ENERGY EBT TRUSTEE LIMITED
- 2019-07-16
SC446812THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14
PACIFIC SHELF 1740 LIMITED
- 2013-06-14
SC446812 SC425468, SC235374, SC291252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-06-14 ~ dissolved
IIF 3 - Director → ME
6
NEWMAN EMPLOYMENT SERVICES LIMITED
- now 05721315UK ENERGY SYSTEMS LIMITED
- 2013-10-11
05721315 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-07-26 ~ dissolved
IIF 6 - Director → ME
7
ORTHOMED WORLDWIDE LIMITED
- now SC200817ORTHOMED WORLD WIDE LIMITED
- 2000-03-16
SC200817PBL 126 LIMITED - 1999-11-03
22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
Dissolved Corporate (10 parents)
Officer
2000-02-24 ~ 2004-10-25
IIF 10 - Director → ME
8
SET DRILLING COMPANY LIMITED - now
ALTRA HOLDINGS LIMITED
- 2014-06-19
SC167498CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
1996-09-05 ~ 1998-01-05
IIF 11 - Director → ME
9
THIRD ENERGY ONSHORE LIMITED
- now 04946049VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2011-07-26 ~ 2019-07-09
IIF 7 - Director → ME
10
THIRD ENERGY TRADING LIMITED
- now 05721316RGS ENERGY LIMITED
- 2013-10-11
05721316 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-26 ~ 2019-07-09
IIF 9 - Director → ME
11
THIRD ENERGY UK GAS LIMITED
- now 01421481TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2011-07-26 ~ 2019-07-09
IIF 8 - Director → ME
12
LEDGE 1049 LIMITED
- 2008-09-19
SC346328 SC345160, SC346327, SC578050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2010-09-23
IIF 4 - Director → ME
13
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee
Active Corporate (4 parents)
Officer
1997-10-10 ~ 2023-04-23
IIF 1 - Director → ME
2023-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-08
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE