1
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (4 parents)
Equity (Company account)
-281,544 GBP2024-12-31
Officer
2011-09-22 ~ 2021-06-30
IIF 10 - Director → ME
2
LATHALLAN SCHOOLS LIMITED - now
LATHALLAN PREPARATORY SCHOOL LIMITED
- 2006-10-06
SC043810 Johnshaven, By Montrose, Angus
Active Corporate (59 parents, 1 offspring)
Officer
2000-11-30 ~ 2006-07-03
IIF 3 - Director → ME
3
MEDUSA (MONTENEGRO) LIMITED
- now SC187677RAMCO ENERGY (MURADKHANLI) LIMITED
- 2004-07-19
SC187677RAMCO ENERGY (MURADHANLI) LIMITED
- 1998-10-30
SC187677 16 Haddow Street, Hamilton, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-19,533,686 GBP2021-12-31
Officer
1998-07-15 ~ 2021-07-08
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-08
IIF 23 - Ownership of shares – 75% or more → OE
4
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-03-28 ~ 2021-06-30
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2021-06-30
IIF 19 - Ownership of shares – 75% or more → OE
5
MESOPOTAMIA PETROLEUM COMPANY LIMITED
05641401 22 Knights Templar Way, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2012-01-26
IIF 12 - Director → ME
6
RAMCO LITIGATION FUNDING LIMITED
- now SC505360RAMCO LITIGATION CAPITAL LIMITED
- 2015-08-14
SC505360 Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (6 parents)
Equity (Company account)
-720,459 GBP2024-05-31
Officer
2015-05-07 ~ 2021-06-30
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2021-06-30
IIF 22 - Ownership of shares – 75% or more → OE
7
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-6,067,000 GBP2023-06-30
Officer
~ 1994-05-21
IIF 2 - Director → ME
8
HAZAR OIL SERVICES LIMITED
- 1994-08-16
SC131741 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
6,133,000 GBP2023-06-30
Officer
1991-11-20 ~ 2005-12-16
IIF 1 - Director → ME
9
RAMCO PIPELINE SERVICES LIMITED
- now SC090368RAMCO CARLSON PIPELINE SERVICES LIMITED
- 1991-09-23
SC090368 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
~ 1994-10-21
IIF 13 - Director → ME
10
RAMCO TUBULAR SERVICES LIMITED
- now SC099251 C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
~ 1992-04-06
IIF 5 - Director → ME
11
RED ROCK RENEWABLES LIMITED - now
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RENEWABLES LIMITED
- 2011-07-21
SC284836LEDGE 868 LIMITED - 2005-06-08
30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (37 parents, 8 offsprings)
Officer
2006-06-28 ~ 2011-06-28
IIF 9 - Director → ME
12
SE INNOVATION LIMITED - now
SEAENERGY OIL & GAS LIMITED
- 2015-03-06
SC130699RAMCO OIL & GAS LIMITED
- 2011-05-09
SC130699 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1991-05-08 ~ 2012-01-26
IIF 14 - Director → ME
13
EAGLE RESOURCES LIMITED
- 2010-10-05
SC288567NORTH SEA ASSETS LIMITED
- 2007-12-12
SC288567LEDGE 877 LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ 2012-01-26
IIF 8 - Director → ME
14
SEAENERGY OFFSHORE WIND LIMITED
SC398221 Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ 2012-01-26
IIF 6 - Director → ME
15
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
~ 2012-01-26
IIF 11 - Director → ME
16
SEAENERGY VENTURES LIMITED
- now SC382379 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2012-01-26
IIF 7 - Director → ME
17
RAMCO ENERGY VENTURES LIMITED
- 2015-05-07
SC415090 Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-24,307 GBP2024-12-31
Officer
2012-01-20 ~ 2021-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 21 - Ownership of shares – 75% or more → OE
18
SEAWIND RESOURCES LIMITED
- now SC306316SEAWIND RENEWABLES LIMITED
- 2012-01-20
SC306316MIZAR RESOURCES LIMITED
- 2011-01-10
SC306316MIZARRE RESOURCES LIMITED
- 2006-08-14
SC306316 C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE