1
Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (14 parents)
Officer
2008-05-13 ~ 2013-07-26
IIF 38 - Director → ME
2008-05-13 ~ 2009-12-09
IIF 30 - Secretary → ME
2
C/o Pinsent Masons Llp 30 Crown Place, Earl Street, London
Active Corporate (16 parents)
Officer
2005-09-19 ~ 2013-06-27
IIF 33 - Director → ME
2005-09-19 ~ 2009-12-14
IIF 13 - Secretary → ME
3
C/o Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-29 ~ 2013-06-27
IIF 36 - Director → ME
2005-12-29 ~ 2013-01-11
IIF 23 - Secretary → ME
4
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)
Officer
1998-07-15 ~ 2012-01-26
IIF 41 - Director → ME
1998-07-15 ~ 1999-08-18
IIF 25 - Secretary → ME
2001-01-30 ~ 2001-12-11
IIF 26 - Secretary → ME
2006-07-21 ~ 2009-12-14
IIF 18 - Secretary → ME
5
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2006-07-21 ~ 2009-12-14
IIF 12 - Secretary → ME
2001-03-31 ~ 2001-12-11
IIF 8 - Secretary → ME
6
MESOPOTAMIA PETROLEUM COMPANY LIMITED
05641401 22 Knights Templar Way, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2009-05-21
IIF 3 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of control
LEDGE 553 LIMITED - 2000-10-23
Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2006-07-21 ~ dissolved
IIF 1 - Secretary → ME
2001-01-30 ~ 2001-12-11
IIF 7 - Secretary → ME
8
RAMCO EASTERN EUROPE LIMITED
- now SC189201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of control
LOTHIAN FIFTY (528) LIMITED
- 1998-10-27
SC189201 SC195480, SC195094, SC189200Warning 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) Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
1998-12-16 ~ dissolved
IIF 34 - Director → ME
2000-10-16 ~ dissolved
IIF 10 - Secretary → ME
1998-10-27 ~ 1998-12-16
IIF 22 - Secretary → ME
9
RAMCO HAZAR ENERGY LIMITED
- now SC130698RAMCO ENERGY LIMITED - 1994-07-01
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
1995-11-06 ~ 1999-08-18
IIF 4 - Secretary → ME
2006-07-21 ~ dissolved
IIF 14 - Secretary → ME
2001-01-30 ~ 2001-12-11
IIF 5 - Secretary → ME
10
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-05-21 ~ 1995-11-06
IIF 21 - Secretary → ME
11
HAZAR OIL SERVICES LIMITED
- 1994-08-16
SC131741 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1994-05-21 ~ 1995-11-06
IIF 20 - Secretary → ME
12
RAMCO PIPELINE SERVICES LIMITED
- now SC090368RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
HISTLEE LIMITED - 1984-12-31
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
1994-10-21 ~ 1995-11-06
IIF 28 - Secretary → ME
13
RAMCO SEVEN HEADS LIMITED
- now SC172163RAMCO ENERGY (KAHETI) LIMITED
- 2002-08-02
SC172163 Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2002-08-01 ~ dissolved
IIF 35 - Director → ME
2001-01-30 ~ 2001-12-11
IIF 15 - Secretary → ME
2006-07-21 ~ dissolved
IIF 19 - Secretary → ME
1997-03-17 ~ 1999-08-18
IIF 11 - Secretary → ME
14
RAMCO TUBULAR SERVICES LIMITED
- now SC099251Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13
RESOLEAF LIMITED - 1986-07-16
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
1994-05-21 ~ 1995-11-06
IIF 31 - Secretary → ME
15
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
LEDGE 868 LIMITED - 2005-06-08
30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (38 parents, 8 offsprings)
Officer
2006-06-28 ~ 2008-09-04
IIF 29 - Secretary → ME
16
REPSOL MORAY FIRTH LIMITED - now
SEAENERGY RENEWABLES MORAY FIRTH LIMITED - 2011-07-21
LEDGE 1064 LIMITED - 2009-01-22
44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ 2009-12-10
IIF 43 - Secretary → ME
17
SE INNOVATION LIMITED - now
SEAENERGY OIL & GAS LIMITED - 2015-03-06
RAMCO OIL & GAS LIMITED
- 2011-05-09
SC130699 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2001-01-30 ~ 2001-12-11
IIF 2 - Secretary → ME
2006-07-21 ~ 2009-12-14
IIF 17 - Secretary → ME
1995-11-06 ~ 1999-08-18
IIF 9 - Secretary → ME
18
SEAENERGY DORMANT 1 LIMITED - now
SEAENERGY MARINE LIMITED - 2011-04-18
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 ~ 2010-09-29
IIF 6 - Secretary → ME
19
SEAENERGY HIBERNIA LIMITED
- now 05565843RAMCO HIBERNIA LIMITED
- 2013-05-14
05565843RAMCO DORMANT SUBSIDIARY LIMITED
- 2007-03-08
05565843 Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-16 ~ 2013-07-26
IIF 39 - Director → ME
2005-09-16 ~ 2009-12-14
IIF 16 - Secretary → ME
20
SEAENERGY OFFSHORE WIND LIMITED
SC398221 Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 42 - Director → ME
2011-04-21 ~ dissolved
IIF 32 - Secretary → ME
21
Insolvency (Case 2) In administration
Administration started on 2016-06-02
Administration ended on 2018-05-31
RAMCO OIL SERVICES PLC - 1994-07-01
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (29 parents)
Officer
2006-11-01 ~ 2013-06-18
IIF 37 - Director → ME
1996-12-09 ~ 2013-06-18
IIF 27 - Secretary → ME
22
SEAENERGY VENTURES LIMITED
- now SC382379 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 40 - Director → ME
2010-07-22 ~ dissolved
IIF 24 - Secretary → ME