1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Officer
2022-11-30 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 67 - Has significant influence or control → OE
2
BRIDGE NORTH SEA (CENTRAL) LIMITED
- now 05029843ICENI OIL AND GAS LTD - 2008-03-17
LONG COMPANIES 237 LIMITED - 2004-02-20
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Equity (Company account)
-299,448 GBP2020-05-31
Officer
2012-11-07 ~ dissolved
IIF 38 - Director → ME
3
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-485 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 6 - Director → ME
2015-11-02 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENSCO 371 LIMITED
SC415578 SC397143, SC331256, 08064737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-12-31 ~ dissolved
IIF 39 - Director → ME
6
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC276007 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 10 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 49 - Secretary → ME
7
FLOYD AND ASSOCIATES LIMITED
- now 01946968TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 11 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 50 - Secretary → ME
8
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 35 - Director → ME
9
Earlston, Forgandenny, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
10
GEOACTIVE LIMITED - now
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02
SC362013ENSCO 282 LIMITED
- 2009-10-15
SC362013 SC366384, SC362012, SC346964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30
IIF 28 - Director → ME
11
ENSCO 460 LIMITED - 2014-10-13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 27 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 64 - Secretary → ME
13
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 20 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 58 - Secretary → ME
14
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
- now SC197964PLACE D'OR 509 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 13 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 53 - Secretary → ME
15
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED
- now SC197956PLACE D'OR 501 LIMITED - 1999-09-06
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-02-21 ~ dissolved
IIF 9 - Director → ME
2008-08-06 ~ dissolved
IIF 51 - Secretary → ME
16
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED
- now SC197955PLACE D'OR 500 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 30 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 52 - Secretary → ME
17
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20
SC318186ENSCO 140 LIMITED
- 2007-03-26
SC318186 13193861, SC305881, SC468618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 18 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 63 - Secretary → ME
18
LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY TECHNOLOGY LIMITED
- 2017-07-25
SC320138ENSCO 145 LIMITED - 2007-04-10
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-13 ~ 2015-09-30
IIF 17 - Director → ME
19
LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (27 parents, 11 offsprings)
Officer
2006-12-15 ~ 2015-09-30
IIF 19 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 62 - Secretary → ME
20
LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED
- 2011-03-29
SC346964ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 25 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 55 - Secretary → ME
21
ENSCO 411 LIMITED
- 2013-08-20
08578441 SC506699, 08578452, 06732855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Fenchurch Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-09-21
IIF 40 - Director → ME
22
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25
IIF 33 - Director → ME
23
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01
IIF 14 - Director → ME
24
Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RESERVOIR MANAGEMENT (HOLDINGS) LIMITED
- now SC219432LAKESTAND LIMITED - 2001-07-24
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 29 - Director → ME
2006-12-15 ~ dissolved
IIF 46 - Secretary → ME
26
RESERVOIR MANAGEMENT LIMITED
- now SC123565ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 21 - Director → ME
2006-12-15 ~ dissolved
IIF 47 - Secretary → ME
27
SENERGY ALTERNATIVE ENERGY LIMITED
- now SC318818SENERGY ALTERNATIVES LIMITED
- 2008-11-28
SC318818ENSCO 144 LIMITED - 2007-04-10
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-10-11 ~ 2015-09-30
IIF 16 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 59 - Secretary → ME
28
SENERGY DEVELOPMENT SOLUTIONS LIMITED
- now SC402341ENSCO 366 LIMITED
- 2012-01-30
SC402341 SC397143, SC390022, SC379598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 37 - Director → ME
29
ENSCO 225 LIMITED
- 2008-11-07
SC347794 07466536, SC346966, SC348757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 26 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 54 - Secretary → ME
30
PRODUCTION GEOSCIENCE LIMITED
- 2013-05-28
SC350045ENSCO 237 LIMITED - 2008-11-28
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 12 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 41 - Director → ME
31
ENSCO 322 LIMITED
- 2010-10-28
SC375963 06784635, SC346964, SC306420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 36 - Director → ME
32
LEADING EDGE ADVANTAGE LIMITED
- 2009-09-18
SC182303PLACE D'OR 468 LIMITED - 1998-03-03
7 Bon Accord Square, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2012-02-28
IIF 15 - Director → ME
2012-02-27 ~ 2015-09-30
IIF 24 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 56 - Secretary → ME
33
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED
- 2008-10-28
SC350041 SC360391, 06895689, SC349970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 23 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 61 - Secretary → ME
34
SENERGY SURVEY & GEOENGINEERING LIMITED
- now SC350040ENSCO 235 LIMITED
- 2008-10-28
SC350040 SC360390, SC350038, 10778261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 31 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 60 - Secretary → ME
35
ENSCO 126 LIMITED
- 2007-01-11
SC309965 11087915, SC305881, SC306420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 22 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 57 - Secretary → ME
36
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 1 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 45 - Secretary → ME
37
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 34 - Director → ME
38
SUSTAIN ENERGY VENTURES LIMITED
- now SC519299CBL VENTURES LIMITED
- 2015-11-27
SC519299 Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
46,530 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 7 - Director → ME
2015-11-02 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 32 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 65 - Secretary → ME
40
VYSUS (GB) LIMITED - now
SENERGY (GB) LIMITED
- 2023-01-30
SC125513 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30
IIF 3 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 48 - Secretary → ME
41
VYSUS LIMITED - now
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 2 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 44 - Secretary → ME