1
AKER ENGINEERING & TECHNOLOGY LIMITED
- now 05391240AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2014-06-04 ~ 2015-01-05
IIF 9 - Director → ME
2
AKER OFFSHORE PARTNER LIMITED
- now 01532141AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, Leeds
Active Corporate (49 parents, 1 offspring)
Officer
2014-09-29 ~ 2015-01-05
IIF 8 - Director → ME
3
AKER SOLUTIONS LIMITED - now
AKER SUBSEA LIMITED
- 2016-06-03
04977339AKER KVAERNER SUBSEA LIMITED - 2008-04-03
KOP LIMITED - 2005-06-10
AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-02-26 ~ 2015-01-05
IIF 7 - Director → ME
4
ANDSTRAT (NO.422) LIMITED - now
CHEVIOTROM LIMITED - 1998-01-15
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (50 parents)
Officer
2007-03-20 ~ 2008-11-25
IIF 15 - Director → ME
5
Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Blenheim Gate, Blenheim Place, Aberdeen, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2021-08-30 ~ now
IIF 2 - Director → ME
7
FMC CORPORATION (UK) LIMITED - 2001-08-02
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2006-03-01 ~ 2011-01-01
IIF 14 - Director → ME
8
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-08-29
IIF 12 - Director → ME
9
JDR CABLE SYSTEMS LIMITED
- now SC186794DUNWILCO (654) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents)
Officer
2015-01-30 ~ 2017-08-29
IIF 11 - Director → ME
10
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-01-30 ~ dissolved
IIF 3 - Director → ME
11
PROSERV INVESTMENTS BIDCO LIMITED
15529716 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 1 - Director → ME
12
PROSERV OPERATIONS LIMITED
- now 06210272GALATHEA GROUP U.K. LIMITED - 2011-09-13
AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2018-05-25 ~ 2024-05-13
IIF 5 - Director → ME
13
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (24 parents, 5 offsprings)
Officer
2018-05-25 ~ 2024-05-13
IIF 6 - Director → ME
14
William R Carpenter, Ambassador House, 181 Farnham Road, Slough Berks
Active Corporate (4 parents)
Officer
1998-08-15 ~ 2000-12-31
IIF 13 - Director → ME
15
STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
Dissolved Corporate (18 parents)
Officer
2019-01-31 ~ dissolved
IIF 4 - Director → ME