1
Amersham School, Stanley Hill, Amersham, Buckinghamshire
Active Corporate (58 parents)
Officer
2011-08-08 ~ 2017-07-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 17 - Director → ME
3
BABCOCK DS 2019 LIMITED - now
33 Wigmore Street, London
Active Corporate (29 parents)
Officer
1995-02-07 ~ 1997-01-31
IIF 2 - Director → ME
4
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1993-07-28 ~ 1997-06-20
IIF 12 - Director → ME
5
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 14 - Director → ME
6
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 22 - Director → ME
7
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 11 - Director → ME
8
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 9 - Director → ME
9
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-02-07 ~ 1997-06-20
IIF 19 - Director → ME
10
BMH (2002) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 8 - Director → ME
11
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 20 - Director → ME
12
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
00048829 Badminton Court, Church Street, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
1995-02-07 ~ now
IIF 10 - Director → ME
13
ENPRO SUBSEA GROUP LIMITED
- now SC592391SLLP 230 LIMITED - 2018-06-01
C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (15 parents)
Officer
2020-02-20 ~ 2020-04-15
IIF 26 - Director → ME
14
CANSCO SUBSEA LIMITED - 2015-01-29
MOUNTWEST ADAPT LIMITED - 2011-05-25
C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-20 ~ 2020-04-15
IIF 25 - Director → ME
15
ENPRO SUBSEA OPERATIONS LIMITED
- now SC563049SLLP 190 LIMITED - 2017-05-31
C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (15 parents)
Officer
2020-02-20 ~ 2020-04-15
IIF 27 - Director → ME
16
HG MANAGEMENT SERVICES LTD
- now 00688522HUNTING GROUP MANAGEMENT LIMITED - 1989-01-17
5th Floor 30 Panton Street, London, England
Active Corporate (17 parents)
Officer
2008-04-23 ~ 2020-04-15
IIF 41 - Director → ME
17
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 16 - Director → ME
18
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 13 - Director → ME
19
5th Floor 30 Panton Street, London, England
Active Corporate (15 parents)
Officer
2008-04-23 ~ 2020-04-15
IIF 35 - Director → ME
1998-10-20 ~ 1998-10-20
IIF 1 - Director → ME
20
5th Floor 30 Panton Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2001-08-10 ~ 2020-04-15
IIF 38 - Director → ME
21
FIELD AVIATION LIMITED - 1992-09-01
FIELD AIRCRAFT SERVICES LIMITED - 1977-12-31
5th Floor 30 Panton Street, London, England
Dissolved Corporate (22 parents)
Officer
2001-02-13 ~ dissolved
IIF 40 - Director → ME
22
HUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11
5 Hanover Square, London
Dissolved Corporate (21 parents)
Officer
2008-04-23 ~ dissolved
IIF 39 - Director → ME
23
HUNTING ENERGY HOLDINGS LIMITED
- now 01158987HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21
HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09
HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31
5th Floor 30 Panton Street, London, England
Active Corporate (17 parents, 10 offsprings)
Officer
2008-04-21 ~ 2020-04-15
IIF 32 - Director → ME
24
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED
- now 01678668HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED - 2003-04-10
HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED - 1992-11-10
INTERCEDE 109 LIMITED - 1982-12-29
5th Floor 30 Panton Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2008-04-29 ~ 2020-04-15
IIF 7 - Director → ME
25
HUNTING OILFIELD SERVICES LIMITED - 2008-07-16
HUNTING DRILLING INTERESTS LIMITED - 1992-11-03
INTERCEDE 107 LIMITED - 1982-12-29
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2009-05-11 ~ dissolved
IIF 37 - Director → ME
26
HUNTING ENERGY SERVICES LIMITED - now
HUNTING ENERGY SERVICES (WELL INTERVENTION) LIMITED
- 2022-05-27
SC095310HUNTING CROMAR LIMITED - 2008-08-15
CROMAR LIMITED - 2006-03-17
CROMAR SALES & SERVICE LIMITED - 2000-04-12
CARWEIN LIMITED - 1986-02-05
Badentoy Avenue Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (21 parents)
Officer
2015-10-09 ~ 2020-04-15
IIF 30 - Director → ME
27
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED
- now 03532045 5th Floor 30 Panton Street, London, England
Active Corporate (16 parents)
Officer
2008-04-29 ~ 2020-04-15
IIF 3 - Director → ME
28
HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED
08319706 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-05 ~ 2020-04-15
IIF 42 - Director → ME
29
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
- now 01371688HUNTING PETROLEUM SERVICES P L C - 1990-01-16
5th Floor 30 Panton Street, London, England
Active Corporate (17 parents)
Officer
2008-04-23 ~ 2020-04-15
IIF 29 - Director → ME
30
HUNTING OIL AND GAS (OVERSEAS) LIMITED - 1990-02-14
HUNTING GIBSON (OVERSEAS) LIMITED - 1980-12-31
5th Floor 30 Panton Street, London, England
Active Corporate (14 parents)
Officer
2007-07-11 ~ 2020-04-15
IIF 34 - Director → ME
31
5 Hanover Square, London, England
Dissolved Corporate (23 parents)
Officer
1999-11-30 ~ dissolved
IIF 5 - Director → ME
32
HUNTING GIBSON PLC - 1989-08-07
HUNTING GROUP PLC - 1988-12-22
HUNTING GIBSON P.L.C. - 1985-08-12
5th Floor 30 Panton Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2008-04-23 ~ 2020-04-15
IIF 6 - Director → ME
2004-08-24 ~ 2013-04-03
IIF 43 - Secretary → ME
33
HUNTING SPECIALISED PRODUCTS LIMITED
- now 00164697HUNTING INDUSTRIAL COATINGS LIMITED - 2004-12-23
3 Cockspur Street, London, London
Liquidation Corporate (11 parents)
Officer
2007-05-16 ~ now
IIF 4 - Director → ME
34
HUNTING WELLTONIC LIMITED
- now SC218141WELLTONIC LIMITED - 2009-12-15
319 St Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2015-10-09 ~ 2020-04-16
IIF 31 - Director → ME
35
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 23 - Director → ME
36
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 18 - Director → ME
37
5th Floor 30 Panton Street, London, England
Active Corporate (11 parents)
Officer
2008-04-23 ~ 2020-04-15
IIF 36 - Director → ME
38
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 24 - Director → ME
39
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1995-02-07 ~ 1997-06-20
IIF 21 - Director → ME
40
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1995-02-07 ~ 1997-06-20
IIF 15 - Director → ME