1
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
ROLLERTRADE LIMITED - 1993-11-22
One, St. Paul's Churchyard, LondonCorporate (4 parents)
Officer
1993-11-11 ~ 1994-12-15IIF 2 - director → ME
1993-11-11 ~ 1995-08-08IIF 31 - secretary → ME
2
3 Prospect Place, WesthillDissolved corporate (4 parents)
Equity (Company account)
-3,564,177 GBP2016-12-31
Officer
2011-04-12 ~ 2016-06-06IIF 34 - director → ME
3
STENA HOLLAND HOUSE LIMITED - 2021-04-22
NORTHERN OCEANICS LIMITED - 2011-11-23
STENA OCEANICS LIMITED - 1985-02-21
GRAMPIAN OCEANICS LIMITED - 1982-06-21
C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterCorporate (3 parents)
Equity (Company account)
9,983,000 GBP2021-12-31
Officer
~ 1995-04-27IIF 1 - director → ME
~ 1995-04-27IIF 33 - secretary → ME
4
COMPANYHOLD LIMITED - 1992-12-30
First Floor, 6 Arlington Street, London, EnglandCorporate (8 parents, 6 offsprings)
Officer
1992-12-30 ~ 1995-04-27IIF 3 - director → ME
1992-12-30 ~ 1995-04-27IIF 30 - secretary → ME
5
TRAVELHOLD LIMITED - 1990-06-12
6 Arlington Street, London, EnglandCorporate (6 parents, 16 offsprings)
Officer
~ 1995-01-20IIF 12 - director → ME
~ 1995-04-27IIF 27 - secretary → ME
6
STENA HOULDER LIMITED - 1996-02-06
HOULDER OFFSHORE LIMITED - 1989-10-11
6 Arlington Street, London, EnglandCorporate (7 parents, 16 offsprings)
Officer
~ 1995-01-20IIF 11 - director → ME
~ 1995-04-27IIF 20 - secretary → ME
7
BILTSHIP LIMITED - 1985-03-11
45 Albemarle Street, LondonDissolved corporate (6 parents)
Officer
~ 1995-01-20IIF 5 - director → ME
~ 1995-04-27IIF 28 - secretary → ME
8
STENA SUBSEA LIMITED - 1988-11-28
First Floor, 6 Arlington Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
32,485 GBP2020-12-31
Officer
~ 1995-04-27IIF 8 - director → ME
~ 1995-04-27IIF 22 - secretary → ME
9
REDTRADE LIMITED - 1993-11-17
6 Arlington Street, London, EnglandCorporate (4 parents)
Officer
1993-11-08 ~ 1995-04-27IIF 7 - director → ME
1993-11-08 ~ 1995-04-27IIF 29 - secretary → ME
10
STENA SUBSEA LIMITED - 2002-11-14
STENA (U.K.) LIMITED - 1988-11-28
JOYKIND LIMITED - 1979-12-31
First Floor, 6 Arlington Street, London, EnglandCorporate (8 parents)
Officer
~ 1995-04-27IIF 4 - director → ME
~ 1995-04-27IIF 25 - secretary → ME
11
STENA SUBSEA LEASING LIMITED - 2010-01-15
MAXIFLAIR LIMITED - 2004-09-08
6 Arlington Street, London, EnglandCorporate (5 parents)
Officer
~ 1995-01-20IIF 10 - director → ME
~ 1995-04-27IIF 26 - secretary → ME
12
COFLEXIP (UK) LIMITED - 2022-04-19
COFLEXIP AND SERVICES (U.K.) LIMITED - 1979-12-31
One, St. Paul's Churchyard, LondonCorporate (3 parents)
Officer
1995-08-11 ~ 1998-03-15IIF 18 - director → ME
13
COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
STENA (U.K.) LIMITED - 1992-12-30
STENA HOLDING (U.K.) LIMITED - 1988-11-28
OMENSTAR LIMITED - 1982-02-26
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-12-15IIF 13 - director → ME
~ 1995-08-08IIF 21 - secretary → ME
14
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
JETSHIP LIMITED - 1988-08-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1995-08-08 ~ 1998-03-15IIF 17 - director → ME
1988-07-29 ~ 1994-12-15IIF 14 - director → ME
1988-07-29 ~ 1995-08-08IIF 32 - secretary → ME
15
COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
HOULDER MARINE SERVICES LIMITED - 1987-10-30
KAYE,SON & CO.,LIMITED - 1982-02-22
262 High Holborn, LondonCorporate (4 parents)
Officer
1995-08-08 ~ 1998-03-15IIF 19 - director → ME
~ 1994-12-15IIF 6 - director → ME
~ 1995-08-08IIF 24 - secretary → ME
16
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1996-10-28 ~ 1998-03-27IIF 15 - director → ME
~ 1994-12-15IIF 9 - director → ME
~ 1995-08-08IIF 23 - secretary → ME
17
TECHNIP UMBILICALS LTD - 2017-06-28
DUCO LIMITED - 2014-09-22
DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
FC8959 LIMITED - 1989-09-20
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
1997-02-12 ~ 1998-03-15IIF 16 - director → ME