1
54 Charlotte Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-03-21 ~ now
IIF 14 - Director → ME
2
FORTH PORTS FINANCE LIMITED - 2014-05-21
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (35 parents)
Officer
2025-04-24 ~ now
IIF 16 - Director → ME
3
FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2025-04-24 ~ now
IIF 15 - Director → ME
4
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 19 - Director → ME
5
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (24 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 17 - Director → ME
6
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
7
5 Rubislaw Terrace, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
8
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2012-02-08 ~ 2022-04-07
IIF 7 - Director → ME
9
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC
- 2026-03-19
SC036219JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (66 parents, 33 offsprings)
Officer
2013-01-01 ~ 2022-07-01
IIF 8 - Director → ME
10
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
11
National Grid House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 23 - Director → ME
12
NATIONAL GRID METERING LIMITED - 2023-02-06
TRANSCO METERING SERVICES LIMITED - 2005-10-10
TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
BG METERING SERVICES (WALES) LIMITED - 2000-10-13
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (61 parents)
Officer
2025-03-21 ~ now
IIF 18 - Director → ME
13
NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
TRANSCO HOLDINGS PLC - 2005-10-10
BG TRANSCO HOLDINGS PLC - 2000-10-23
AILDON - 1999-09-10
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (66 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
14
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (111 parents, 6 offsprings)
Officer
2025-02-05 ~ now
IIF 21 - Director → ME
15
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-05-21 ~ 2015-06-23
IIF 26 - Director → ME
16
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2011-05-25 ~ 2012-02-15
IIF 27 - Director → ME
17
10 Bressenden Place, 8th Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 13 - Director → ME
18
10 Bressenden Place, 8th Floor, London, London
Active Corporate (34 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 11 - Director → ME
19
10 Bressenden Place, 8th Floor, London, London
Active Corporate (34 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
20
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED - 1999-06-30
BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Voluntary Arrangement Corporate (53 parents, 5 offsprings)
Officer
2004-11-01 ~ 2005-11-03
IIF 29 - Director → ME
21
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2011-05-16 ~ 2015-06-23
IIF 25 - Director → ME
22
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
01119804U.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
2012-04-01 ~ 2015-04-01
IIF 28 - Director → ME
23
UNDERRIVER CONSTRUCTION LIMITED
- now 03404458KEW CONTRACTORS LIMITED
- 2000-01-11
03404458 Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-01 ~ dissolved
IIF 3 - Director → ME
1997-07-17 ~ 1999-11-29
IIF 2 - Director → ME
1999-11-29 ~ 2002-12-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ 2022-09-19
IIF 1 - Director → ME
1996-09-09 ~ 2020-10-12
IIF 30 - Secretary → ME
Person with significant control
2020-09-12 ~ 2022-09-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2010-06-02 ~ 2022-04-07
IIF 24 - Director → ME