1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
2007-04-24 ~ 2012-01-26
IIF 4 - Director → ME
2
Victoria House, 13 Victoria Street, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
LEDGE 1020 LIMITED - 2008-09-11
The Doges Studios Templeton Business Centre, 62 Templeton Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2008-10-08 ~ 2009-08-26
IIF 1 - Director → ME
4
GLOBAL UNDERWATER HUB LIMITED - now
1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (20 parents)
Officer
2004-08-01 ~ 2007-02-12
IIF 3 - Director → ME
5
RIDGESTREAM LIMITED - 2005-03-07
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ 2011-06-15
IIF 2 - Director → ME
6
T.EN INTERNATIONAL UK LTD - now
COFLEXIP (UK) LIMITED
- 2022-04-19
01247579COFLEXIP AND SERVICES (U.K.) LIMITED - 1979-12-31
100 Fetter Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-07-01 ~ 2011-06-24
IIF 7 - Director → ME
7
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
2008-07-01 ~ 2011-06-15
IIF 9 - Director → ME
8
TECHNIP OFFSHORE HOLDINGS LIMITED
- now 01566080COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
STENA (U.K.) LIMITED - 1992-12-30
STENA HOLDING (U.K.) LIMITED - 1988-11-28
OMENSTAR LIMITED - 1982-02-26
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (36 parents)
Officer
2008-07-01 ~ 2011-06-15
IIF 8 - Director → ME
9
TECHNIP OFFSHORE MANNING SERVICES LIMITED
- now 04055455CSOL MANNING SERVICES LIMITED - 2003-12-05
SITEDECOR LIMITED - 2000-12-29
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-01 ~ 2011-06-24
IIF 10 - Director → ME
10
TECHNIP OFFSHORE WIND LIMITED
- now 01861407 One, St. Paul's Churchyard, London
Dissolved Corporate (21 parents)
Officer
2011-01-26 ~ 2014-12-19
IIF 11 - Director → ME
11
TECHNIP OFFSHORE UK LIMITED
- 2006-09-12
00200086COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2005-03-01 ~ 2011-06-15
IIF 5 - Director → ME
12
VATTENFALL SCOTLAND LIMITED - now
NORFOLK VANGUARD WEST LIMITED - 2023-09-28
ABERDEEN WIND DEPLOYMENT CENTRE LIMITED
- 2020-05-29
SC380657 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2010-06-18 ~ 2015-10-20
IIF 6 - Director → ME