1
ACTEON GROUP LIMITED - now
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2001-06-08 ~ 2001-12-05
IIF 17 - Director → ME
2
ENQUEST DONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2016-07-08
PETROFAC RESOURCES LIMITED
- 2007-06-11
03351775ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2004-07-29 ~ 2007-10-03
IIF 18 - Director → ME
3
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-22 ~ 2018-03-19
IIF 4 - Director → ME
4
ENQUEST PETROLEUM PRODUCTION MALAYSIA LTD
- now 08497369EQ PETROLEUM PRODUCTION MALAYSIA LTD
- 2017-08-10
08497369ENQUEST MALAYSIA LIMITED
- 2014-05-09
08497369ENQUEST EGYPT LIMITED
- 2013-08-07
08497369 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-12-04 ~ 2023-10-18
IIF 21 - Director → ME
2013-04-22 ~ 2018-02-07
IIF 3 - Director → ME
5
EQ PETROLEUM SABAH LTD - now
EQ MALAYSIA LTD - 2014-07-02
NIO PETROLEUM (SABAH) LIMITED
- 2014-03-24
07211014 Charles House, 2nd Floor, 5-11 Regent Street, London, England
Active Corporate (18 parents)
Officer
2010-04-01 ~ 2012-10-16
IIF 2 - Director → ME
6
FATHOM SYSTEMS GROUP LIMITED
- now SC490754DONPORT LIMITED - 2014-12-29
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-06 ~ 2018-12-11
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-29 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of control
30a Elm Hill, Norwich, England
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 7 - Director → ME
9
NORFOLK INFORMATION SERVICES LIMITED
04885769 The Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2009-05-31
IIF 6 - Director → ME
10
PETROFAC (MALAYSIA-PM 304) LIMITED
- now 03418736AMERADA HESS (MALAYSIA-PM 304) LIMITED
- 2004-06-24
03418736TYROLESE (395) LIMITED - 1998-01-06
Pollen House, 10-12 Cork Street, London, England
Active Corporate (37 parents)
Officer
2004-06-16 ~ 2007-10-03
IIF 1 - Director → ME
11
PLEXUS OCEAN SYSTEMS LIMITED
- now SC121368PLEXUS PRODUCTS INTERNATIONAL LIMITED - 1997-07-02
PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
LEDGE THIRTEEN LIMITED - 1990-01-17
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (22 parents, 4 offsprings)
Officer
1997-09-17 ~ 1998-10-05
IIF 13 - Director → ME
12
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-04-11 ~ 2001-12-05
IIF 16 - Director → ME
2001-04-11 ~ 2003-09-24
IIF 22 - Secretary → ME
13
59 Bonnygate, Cupar, Fife, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RADICO ENERGY SERVICES LIMITED
- 2014-09-09
SC485675 59 Bonnygate, Cupar, Fife
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ 2018-03-05
IIF 5 - Director → ME
15
SPRINGASSIST LIMITED - 1999-06-04
Ferryside, Ferry Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2000-12-04 ~ 2001-12-05
IIF 14 - Director → ME
16
TEAM ENERGY RESOURCES LIMITED
- now 02125855 7 Granard Business Centre, Bunns Lane, London, England
Active Corporate (21 parents)
Officer
(before 1992-09-05) ~ 2001-12-05
IIF 15 - Director → ME
17
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1991-10-04) ~ 2001-12-05
IIF 12 - Director → ME
18
WEYCLIFFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2022-07-01
QDS ENVIRONMENTAL LIMITED - 2013-04-26
QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
- 2000-06-12
02831282 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1993-08-16 ~ 1997-02-12
IIF 11 - Director → ME