1
AKER ENGINEERING & TECHNOLOGY LIMITED
- now 05391240AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-10-21 ~ 2018-07-23
IIF 15 - Director → ME
2
AKER OFFSHORE PARTNER LIMITED
- now 01532141AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, Leeds
Active Corporate (49 parents, 1 offspring)
Officer
2015-10-22 ~ 2018-07-23
IIF 19 - Director → ME
3
AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED
- now 10780537AKSEL INTERNATIONAL LIMITED
- 2017-07-05
10780537 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-19 ~ 2018-11-27
IIF 20 - Director → ME
4
AKER SUBSEA LIMITED
- 2016-06-03
04977339AKER KVAERNER SUBSEA LIMITED - 2008-04-03
KOP LIMITED - 2005-06-10
AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2015-11-03 ~ 2018-10-18
IIF 16 - Director → ME
5
5 Dupplin Terrace, Perth, Scotland
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Equity (Company account)
3,510,101 GBP2021-03-31
Officer
2021-12-16 ~ 2024-12-04
IIF 14 - Director → ME
7
WOODHOPE LIMITED - 2001-10-10
13 Queens Road, Aberdeen
Active Corporate (24 parents)
Officer
2016-01-22 ~ 2018-08-10
IIF 18 - Director → ME
8
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2019-03-31 ~ 2020-10-31
IIF 12 - Director → ME
9
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED - 2012-01-20
ENSCO 140 LIMITED - 2007-03-26
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2019-03-31 ~ 2020-10-31
IIF 11 - Director → ME
10
LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (27 parents, 11 offsprings)
Officer
2019-03-31 ~ 2020-10-31
IIF 13 - Director → ME
11
LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED - 2011-03-29
ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2019-03-31 ~ 2020-10-31
IIF 10 - Director → ME
12
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
MAGNOX ELECTRIC PLC - 2005-04-01
NUCLEAR ELECTRIC PLC - 1996-04-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (95 parents, 1 offspring)
Officer
2024-06-01 ~ now
IIF 5 - Director → ME
13
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED - 2008-10-28
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2019-03-31 ~ 2022-12-21
IIF 9 - Director → ME
14
XCAVO LIMITED - 2010-03-05
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2019-03-31 ~ 2022-12-21
IIF 1 - Director → ME
15
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2022-01-13
01119804THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2018-03-06 ~ 2018-11-07
IIF 17 - Director → ME
16
SENERGY (GB) LIMITED
- 2023-01-30
SC125513 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2019-03-31 ~ 2024-05-10
IIF 7 - Director → ME
17
VYSUS GROUP HOLDINGS LIMITED
- now 12912998INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
2 Babmaes Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-10-31 ~ now
IIF 2 - Director → ME
18
VYSUS HOLDINGS (UK) LIMITED
- now SC677766INDIGO WORLD LIMITED
- 2020-10-29
SC677766 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2020-10-16 ~ 2024-05-10
IIF 8 - Director → ME
19
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2019-03-31 ~ 2024-05-10
IIF 6 - Director → ME
20
LLOYD'S REGISTER CONSULTING - ENERGY LIMITED - 2020-11-19
LR SCANDPOWER LIMITED - 2013-09-17
2 Babmaes Street, London, England
Active Corporate (16 parents)
Officer
2022-03-02 ~ 2024-05-10
IIF 3 - Director → ME