1
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-02-23
IIF 4 - Director → ME
2
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED - 2013-10-07
ABB VETCO GRAY U.K. LIMITED - 2004-08-09
VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-01 ~ 2004-07-08
IIF 45 - Director → ME
2005-03-14 ~ 2008-01-04
IIF 14 - Director → ME
3
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
Stoneywood, Park North, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2006-07-05 ~ 2008-01-04
IIF 13 - Director → ME
4
VETCO GRAY CONTROLS LIMITED - 2020-06-18
ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (6 parents)
Officer
2005-02-23 ~ 2005-03-01
IIF 43 - Director → ME
IIF 44 - Director → ME
2005-12-14 ~ 2008-01-04
IIF 15 - Director → ME
5
MOUNTWEST 230 LIMITED - 1999-07-13
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 31 - Director → ME
6
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
906 GBP2020-12-31
Officer
2000-08-15 ~ 2002-04-07
IIF 46 - Director → ME
7
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2015-09-07 ~ 2018-05-14
IIF 37 - Director → ME
8
WELL-WORX SUBSEA LIMITED - 2012-11-02
MOUNTWEST 521 LIMITED - 2004-03-18
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 33 - Director → ME
9
WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
A.U.B. LTD. - 1991-07-09
2 High Street, Nailsea, Bristol
Active Corporate (4 parents)
Officer
2003-10-01 ~ 2008-01-04
IIF 16 - Director → ME
10
K R G PRECISION LIMITED - 2003-04-17
SC248017 Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-05-14
IIF 3 - Director → ME
11
5 Market Place, Wymondham, Norfolk, England
Active Corporate (1 parent)
Equity (Company account)
126,548 GBP2024-11-30
Officer
2018-11-14 ~ 2021-12-31
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ 2021-12-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ 2018-05-14
IIF 32 - Director → ME
13
OMEGA COMPLETION TECHNOLOGY LIMITED - 2017-08-21
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
8,926,342 GBP2023-12-31
Officer
2000-01-11 ~ 2000-03-21
IIF 47 - Director → ME
14
NAUTRONIX GROUP LIMITED - 2019-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 39 - Director → ME
15
NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
NAUTRONIX (HOLDINGS) PLC - 2010-03-22
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 34 - Director → ME
16
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
SC191750 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 38 - Director → ME
17
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ 2018-05-14
IIF 42 - Director → ME
18
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-27 ~ 2018-05-14
IIF 30 - Director → ME
19
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
CIRCLE OFFSHORE LIMITED - 2003-03-25
SC194986MOUNTWEST 430 LIMITED - 2002-09-23
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 41 - Director → ME
20
GALATHEA 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
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-04-25 ~ 2018-05-14
IIF 10 - Director → ME
21
PROSERV (UK) LIMITED - 2007-12-31
SC122029ADINOTE LIMITED - 1985-07-17
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 35 - Director → ME
22
HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
SC264926 Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-04-25 ~ 2018-05-14
IIF 11 - Director → ME
23
PROSERV (NORTH SEA) LIMITED - 2007-12-31
SC335703GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (4 parents, 4 offsprings)
Officer
2011-09-12 ~ 2018-05-14
IIF 36 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
1,441,862 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 27 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
2,849,386 GBP2023-04-01
Officer
2019-07-19 ~ 2020-07-06
IIF 29 - Director → ME
26
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Equity (Company account)
792,384 GBP2023-04-01
Officer
2020-05-11 ~ 2020-07-06
IIF 12 - Director → ME
27
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,805,012 GBP2024-04-01 ~ 2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 28 - Director → ME
28
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
37,437,399 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 26 - Director → ME
29
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
29,307,968 GBP2023-03-31
Officer
2019-02-26 ~ 2020-07-06
IIF 1 - Director → ME
30
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
23,779,236 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 24 - Director → ME
31
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06
IIF 25 - Director → ME
32
LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 40 - Director → ME
33
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2008-01-04
IIF 17 - Director → ME
34
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-02-23 ~ 2008-01-04
IIF 7 - Director → ME
35
VETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-23 ~ 2008-01-04
IIF 6 - Director → ME
36
TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 9 - Director → ME
37
TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 5 - Director → ME
38
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-01-04
IIF 8 - Director → ME