1
Fareview, Midmar, Inverurie, Aberdeenshire
Active Corporate (6 parents)
Equity (Company account)
1,959,014 GBP2024-05-31
Officer
2011-05-02 ~ now
IIF 4 - Director → ME
1999-03-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Equity (Company account)
33,243 GBP2018-06-30
Officer
2008-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED - 1993-11-22
One, St. Paul's Churchyard, London
Active Corporate (36 parents)
Officer
1995-08-08 ~ 2001-04-23
IIF 11 - Secretary → ME
4
Fairview, Midmar, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 6 - Director → ME
5
3 Prospect Place, Arnhall Business Park, Westhill
Dissolved Corporate (4 parents)
Equity (Company account)
-20,093 GBP2018-10-31
Officer
2006-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
RIDGESTREAM LIMITED
- 2005-03-07
05315706 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2005-01-18 ~ 2007-05-02
IIF 8 - Secretary → ME
7
T.EN INTERNATIONAL UK LTD - now
COFLEXIP (UK) LIMITED
- 2022-04-19
01247579COFLEXIP AND SERVICES (U.K.) LIMITED - 1979-12-31
One, St. Paul's Churchyard, London
Active Corporate (30 parents)
Officer
1995-06-26 ~ 2007-05-02
IIF 9 - Secretary → ME
8
TECHNIP MARITIME UK LIMITED.
- now 01177671CSO AKER MARITIME UK LIMITED - 2002-10-22
AKER MARITIME UK LIMITED - 2001-02-28
AKER GROUP LIMITED - 1996-12-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (41 parents)
Officer
2004-10-25 ~ 2007-05-02
IIF 15 - Secretary → ME
9
TECHNIP OFFSHORE MANNING SERVICES LIMITED
- now 04055455CSOL MANNING SERVICES LIMITED
- 2003-12-05
04055455 Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2000-10-23 ~ 2007-05-02
IIF 14 - Secretary → ME
10
TECHNIP SHIPS ONE LIMITED
- now 02262774COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
- 2002-11-05
02262774STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
JETSHIP LIMITED - 1988-08-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
1995-08-08 ~ 2007-05-02
IIF 12 - Secretary → ME
11
TECHNIP SHIPS THREE LIMITED
- now 00084037COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED
- 2002-11-05
00084037STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
HOULDER MARINE SERVICES LIMITED - 1987-10-30
KAYE,SON & CO.,LIMITED - 1982-02-22
262 High Holborn, London
Dissolved Corporate (24 parents)
Officer
1995-08-08 ~ 2007-05-02
IIF 13 - Secretary → ME