1
ENERGEN ASSOCIATES LIMITED - 2011-03-29
Floor 8, Building 6, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
2025-11-01 ~ now
IIF 14 - Director → ME
2
3SUN INSPECTION SERVICES LIMITED
- now 07589128VESTCOM SOLUTIONS LIMITED - 2011-05-19
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
3
75 Dornoch Crescent, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
1993-09-30 ~ dissolved
IIF 18 - Director → ME
4
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (23 parents)
Officer
2025-11-01 ~ now
IIF 2 - Director → ME
5
Fluor Centre, 140 Pinehurst Road, Farnborough, Hants
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 8 - Director → ME
6
GRAHAM SWAN ENGINEERING LIMITED
SC260087 6/7 Rattray Drive, Greenbank Village, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 17 - Director → ME
7
Paterson Boyd & Co, 18-20 North Street, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 16 - Director → ME
8
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (36 parents)
Officer
2025-11-01 ~ now
IIF 12 - Director → ME
9
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2025-11-01 ~ now
IIF 7 - Director → ME
10
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 4 - Director → ME
11
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2025-11-01 ~ now
IIF 5 - Director → ME
12
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
13
SPECIALIST EQUIPMENT SOLUTIONS LIMITED
- now 01270073AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (43 parents)
Officer
2025-11-01 ~ now
IIF 11 - Director → ME
14
SWAN CONSTRUCTION SERVICES LIMITED
SC161929 75 Dornoch Crescent, Kirkcaldy, Fife
Dissolved Corporate (3 parents)
Officer
1995-11-29 ~ dissolved
IIF 19 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23 during the appointment or period of control
Due to be dissolved on 2024-11-16 during the appointment or period of control
21 Redwood Place, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WORLEY E&C INTERNATIONAL LIMITED
- now 01896128JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
C J B TECHNICAL SERVICES LIMITED - 1988-11-25
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
BEALAW (124) LIMITED - 1985-09-13
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (41 parents)
Officer
2025-11-01 ~ now
IIF 13 - Director → ME
17
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2026-01-19 ~ now
IIF 9 - Director → ME
18
WORLEY SERVICES UK LIMITED
- now SC572221WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
AFW UK OIL & GAS LIMITED - 2017-11-02
16 North Esplanade West, Aberdeen, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2025-11-01 ~ now
IIF 3 - Director → ME