1
1 Belmont, BathCorporate (3 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
1992-08-06 ~ 1995-09-22IIF 64 - director → ME
2
1 Belmont, Bath, BanesCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-08-06 ~ 1995-09-22IIF 65 - director → ME
3
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireDissolved corporate (4 parents)
Officer
2009-11-04 ~ 2010-04-01IIF 47 - director → ME
4
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2009-11-04 ~ 2011-06-20IIF 53 - director → ME
5
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 23 - director → ME
6
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 11 - director → ME
7
MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 1 - director → ME
8
MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 9 - director → ME
9
MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 8 - director → ME
10
MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 7 - director → ME
11
MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 3 - director → ME
12
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-15 ~ 2025-01-16IIF 16 - director → ME
13
ERM DOLPHYN SPV1 LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-16 ~ 2022-10-03IIF 56 - director → ME
14
ERM DOLPHYN SPV 2 LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-15 ~ 2022-10-03IIF 57 - director → ME
15
ERM DOLPHYN HOLDCO LIMITED - 2024-01-16
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-11 ~ 2022-10-03IIF 55 - director → ME
16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (6 parents, 3 offsprings)
Officer
2018-03-28 ~ 2022-10-03IIF 26 - director → ME
17
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, LondonCorporate (6 parents, 2 offsprings)
Officer
2018-03-28 ~ 2022-10-03IIF 37 - director → ME
18
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2018-03-28 ~ 2022-10-03IIF 34 - director → ME
19
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonCorporate (5 parents)
Officer
2018-03-28 ~ 2022-10-03IIF 35 - director → ME
20
Arthur Van Schendelstraat 460, Utrecht, 3511 MjCorporate (2 parents)
Officer
2018-05-01 ~ 2022-10-03IIF 43 - director → ME
21
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (5 parents, 5 offsprings)
Officer
2018-03-28 ~ 2022-10-03IIF 38 - director → ME
22
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, LondonCorporate (4 parents)
Officer
2018-03-28 ~ 2022-10-03IIF 36 - director → ME
23
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonCorporate (5 parents)
Officer
2018-03-28 ~ 2022-10-03IIF 28 - director → ME
24
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, LondonCorporate (11 parents, 19 offsprings)
Officer
2018-03-28 ~ 2022-10-03IIF 30 - director → ME
25
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ 2022-10-03IIF 31 - director → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
16,669,517 GBP2020-12-31
Officer
2014-05-23 ~ 2017-03-31IIF 58 - director → ME
27
HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
REAMSWELL LIMITED - 1986-07-15
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
709,316 GBP2023-09-30
Officer
2023-05-15 ~ 2025-01-16IIF 17 - director → ME
28
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 5 - director → ME
29
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 4 - director → ME
30
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 13 - director → ME
31
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 6 - director → ME
32
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
HOLTBURY LIMITED - 1991-05-07
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 21 - director → ME
33
3 More London Riverside, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2002-12-10 ~ 2003-03-05IIF 45 - director → ME
2002-12-10 ~ 2003-03-05IIF 66 - secretary → ME
34
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2021-10-13 ~ 2022-10-03IIF 60 - director → ME
35
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03IIF 62 - director → ME
36
Salomons Estate, Broomhill Road, Tunbridge Wells, Kent, EnglandCorporate (4 parents)
Equity (Company account)
514,359 GBP2024-03-31
Officer
2022-05-30 ~ 2022-09-30IIF 44 - director → ME
37
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 15 - director → ME
38
SUNDERLEY LIMITED - 1999-03-08
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 18 - director → ME
39
PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
BEALE GIBBS LIMITED - 1990-02-06
GOTHGRADE LIMITED - 1988-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents)
Officer
2023-05-15 ~ 2025-01-16IIF 25 - director → ME
40
VERISK UK HOLDCO LIMITED - 2024-01-29
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 22 - director → ME
41
80 Broad Street, Monrovia, LiberiaCorporate (3 parents)
Officer
2009-11-01 ~ 2012-07-31IIF 63 - director → ME
42
PLANTLAUNCH LIMITED - 2002-06-11
East Campus Prospect Road, Arnhall Business Park, Westhill, AberdeenshireCorporate (7 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-07-31IIF 59 - director → ME
43
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
ACERGY UK LIMITED - 2011-01-12
STOLT OFFSHORE LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireCorporate (5 parents, 4 offsprings)
Officer
2009-11-04 ~ 2010-02-25IIF 48 - director → ME
44
ACERGY CHARTERING LIMITED - 2011-01-12
CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, AberdeenshireCorporate (3 parents)
Officer
2009-11-04 ~ 2010-04-01IIF 46 - director → ME
45
ACERGY HOLDINGS LIMITED - 2011-01-17
SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2009-10-30 ~ 2012-07-20IIF 52 - director → ME
46
ACERGY M.S. LIMITED - 2011-01-12
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, EnglandDissolved corporate (5 parents, 3 offsprings)
Officer
2009-10-30 ~ 2012-07-31IIF 49 - director → ME
47
ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2009-10-30 ~ 2012-07-31IIF 51 - director → ME
48
ACERGY WEST AFRICA LIMITED - 2011-01-12
STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2009-11-04 ~ 2011-05-24IIF 54 - director → ME
49
40 Brighton Road, Sutton, Surrey, EnglandCorporate (5 parents)
Officer
2009-10-30 ~ 2012-08-01IIF 50 - director → ME
50
NATURE HOLDCO UK LIMITED - 2021-09-08
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-10-03IIF 61 - director → ME
51
DMWS 719 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 2 - director → ME
52
DMWS 720 LIMITED - 2005-05-25
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2023-05-10 ~ 2025-01-16IIF 10 - director → ME
53
DMWS 866 LIMITED - 2008-02-15
16 Charlotte Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2023-05-10 ~ 2025-01-16IIF 12 - director → ME
54
DMWS 518 LIMITED - 2001-12-24
16 Charlotte Square, EdinburghCorporate (4 parents, 6 offsprings)
Officer
2023-05-10 ~ 2025-01-16IIF 14 - director → ME