1
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED
- 2013-10-07
01521132ABB 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 (60 parents, 2 offsprings)
Officer
2008-07-16 ~ 2009-08-31
IIF 5 - Director → ME
2
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - now
VETCO GRAY CONTROLS LIMITED
- 2020-06-18
03113851ABB 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 (48 parents)
Officer
2008-07-16 ~ 2009-08-31
IIF 4 - Director → ME
3
NL INDUSTRIES (UK) LIMITED - 1989-02-20
RACKBLUE LIMITED - 1983-03-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-06-18 ~ 2007-04-27
IIF 37 - Director → ME
4
NL PETROLEUM SERVICES (U.K.) LIMITED - 1989-02-15
BAROID (U.K.) LIMITED - 1979-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-06 ~ 2003-07-31
IIF 34 - Director → ME
5
FRED. OLSEN HUMBER LIMITED - 2014-11-19
FRED. OLSEN WIND 2 LIMITED - 2007-02-14
2nd Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 21 - Director → ME
2020-09-28 ~ 2021-11-22
IIF 63 - Secretary → ME
6
#36-02 Millenia Tower 1 Temasek Avenue, Singapore, 039192, Republic Of Singapore
Converted / Closed Corporate (7 parents)
Officer
2014-02-12 ~ now
IIF 8 - Director → ME
7
BLACK CRAIG WINDFARM LIMITED - 2014-03-07
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (15 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 11 - Director → ME
2020-09-28 ~ 2021-11-22
IIF 61 - Secretary → ME
8
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-08-21 ~ 2007-04-27
IIF 42 - Director → ME
9
MORINSCH WIND LIMITED - 2014-09-12
RODGER LAW WINDFARM LIMITED - 2013-07-01
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 22 - Director → ME
10
FRUIT LINES,LIMITED - 1983-11-09
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (31 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-10-05
IIF 7 - Director → ME
2011-09-01 ~ 2016-10-31
IIF 57 - Secretary → ME
11
DOLPHIN DRILLING OPERATIONS LIMITED
07640822 Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-11-24 ~ 2016-10-05
IIF 6 - Director → ME
2011-11-24 ~ 2016-10-31
IIF 56 - Secretary → ME
12
Ev Technology Centre, 19 Frensham Road, Norwich
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-01 ~ 2019-12-23
IIF 25 - Director → ME
2017-09-01 ~ 2019-12-23
IIF 64 - Secretary → ME
13
FRED. OLSEN WIND 1 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 12 - Director → ME
14
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-12-23
IIF 54 - Director → ME
2018-04-05 ~ 2019-12-23
IIF 66 - Secretary → ME
15
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-09-18 ~ 2019-12-23
IIF 55 - Director → ME
2018-04-05 ~ 2019-12-23
IIF 65 - Secretary → ME
16
DELIA BIDCO LIMITED - 2015-11-02
DUNWILCO (1842) LIMITED - 2014-06-11
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-01 ~ 2019-12-23
IIF 26 - Director → ME
2018-04-04 ~ 2019-12-23
IIF 67 - Secretary → ME
17
DELIA TOPCO LIMITED - 2015-11-02
DELIA BIDCO LIMITED - 2014-06-10
DUNWILCO (1841) LIMITED - 2014-05-09
Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-01 ~ 2019-12-23
IIF 1 - Director → ME
2018-04-04 ~ 2019-12-23
IIF 68 - Secretary → ME
18
FRED. OLSEN WIND 2 LIMITED - 2013-07-01
2nd Floor, 36 Broadway, London, England
Active Corporate (12 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 13 - Director → ME
19
2nd Floor, 36 Broadway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-27 ~ 2021-11-22
IIF 18 - Director → ME
2020-08-13 ~ 2021-11-22
IIF 60 - Secretary → ME
20
2nd Floor, 36 Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-27 ~ 2021-11-22
IIF 14 - Director → ME
2020-08-13 ~ 2021-11-22
IIF 59 - Secretary → ME
21
FRED. OLSEN RENEWABLES LICENCES LIMITED
- now NI039066HARLAND AND WOLFF LICENCES LIMITED - 2019-08-16
14 Oakwood Park, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2020-08-13 ~ 2021-11-22
IIF 23 - Director → ME
22
FRED. OLSEN RENEWABLES LIMITED - now
2nd Floor, 36 Broadway, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2021-09-21 ~ 2021-11-22
IIF 9 - Director → ME
2021-09-21 ~ 2021-11-22
IIF 58 - Secretary → ME
23
FRED. OLSEN SEAWIND LIMITED
- now 02672436FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
FARLOW LIMITED - 1995-01-16
CINCO LIMITED - 1992-07-17
2nd Floor, 36 Broadway, London, England
Active Corporate (29 parents, 18 offsprings)
Officer
2022-03-31 ~ 2023-12-15
IIF 24 - Director → ME
2020-07-27 ~ 2021-11-22
IIF 15 - Director → ME
2020-08-13 ~ 2021-11-22
IIF 62 - Secretary → ME
24
Russell House, Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2002-09-03 ~ 2007-04-27
IIF 51 - Director → ME
25
HALLIBURTON ENERGY SERVICES LIMITED - now
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-05-23 ~ 2007-04-27
IIF 45 - Director → ME
26
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2002-05-24 ~ 2007-04-27
IIF 44 - Director → ME
27
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2002-06-18 ~ 2003-07-31
IIF 33 - Director → ME
2004-02-24 ~ 2007-04-27
IIF 50 - Director → ME
28
Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (35 parents)
Officer
2002-05-28 ~ 2007-04-27
IIF 52 - Director → ME
29
HALLIBURTON MANUFACTURING AND SERVICES LIMITED
00611451 C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (109 parents, 6 offsprings)
Officer
2002-03-05 ~ 2007-04-27
IIF 38 - Director → ME
30
JAGUAR OIL & GAS UK LIMITED - now
WEST AFRICA COMPLETION SERVICES LIMITED
- 2018-03-28
02605078ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
A.U.B. LTD. - 1991-07-09
2 High Street, Nailsea, Bristol
Active Corporate (23 parents)
Officer
2008-07-16 ~ 2009-08-31
IIF 3 - Director → ME
31
Russell House Block D Regent Park, Kingston Road, Leatherhead, Surrey
Active Corporate (11 parents)
Officer
2002-09-06 ~ now
IIF 49 - Director → ME
32
MEDITERRANEAN ENERGY SERVICES LIMITED
SC232077 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Active Corporate (28 parents)
Officer
2002-05-28 ~ 2007-04-27
IIF 46 - Director → ME
33
MAREND LIMITED - 2001-08-15
SEAFORTH MARITIME LIMITED - 1995-03-29
24072, Sc050444: Companies House Default Address, Edinburgh
Dissolved Corporate (33 parents)
Officer
2002-09-06 ~ dissolved
IIF 36 - Director → ME
34
OSCR 60695 LIMITED - now
HALLIBURTON ACQUISITIONS LIMITED
- 2004-11-25
03002262DRESSER ACQUISITIONS LIMITED - 2001-09-24
GAC NO.9 LIMITED - 1995-03-09
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-06 ~ 2007-04-27
IIF 43 - Director → ME
35
FRED. OLSEN WIND 4 LIMITED - 2014-02-26
FRED OLSEN WIND 4 LIMITED - 2009-01-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 16 - Director → ME
36
PETROLEUM ENGINEERING SERVICES LIMITED
- now SC050835NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
2002-09-03 ~ 2007-04-27
IIF 47 - Director → ME
37
ROCKWATER HOLDINGS LIMITED
- now 01535559ROCKWATER (UK) LIMITED - 1991-02-25
ROCKWATER LIMITED - 1990-04-04
BROWN & ROOT CONSTRUCTION LIMITED - 1990-01-26
SECTFORM LIMITED - 1981-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2002-08-21 ~ 2007-04-27
IIF 48 - Director → ME
38
TAYLOR DIVING AND SALVAGE CO. (U.K.) LIMITED - 1990-04-04
DIKAPPA (NUMBER 82) LIMITED - 1977-12-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-09-10 ~ 2004-04-26
IIF 35 - Director → ME
2004-06-30 ~ 2007-04-27
IIF 41 - Director → ME
39
FORTH ARRAY LIMITED - 2013-07-01
FRED. OLSEN WIND 6 LIMITED - 2009-09-29
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 19 - Director → ME
40
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2002-08-21 ~ 2007-04-27
IIF 40 - Director → ME
41
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
2002-08-21 ~ 2007-04-27
IIF 39 - Director → ME
42
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2008-07-16 ~ 2009-08-31
IIF 2 - Director → ME
43
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED
- 2011-11-29
05983370CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2008-07-25 ~ 2009-08-31
IIF 27 - Director → ME
44
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-07-25 ~ 2009-08-31
IIF 28 - Director → ME
45
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2008-07-25 ~ 2009-08-31
IIF 30 - Director → ME
46
VETCO HOLDINGS (USD) LIMITED
- now 06339964TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2008-07-25 ~ 2009-08-31
IIF 31 - Director → ME
47
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2008-07-25 ~ 2009-08-31
IIF 32 - Director → ME
48
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-07-25 ~ 2009-08-31
IIF 29 - Director → ME
49
WINDY STANDARD I REPOWER LIMITED - now
BROCKLOCH RIG STORAGE LIMITED
- 2025-07-25
SC307541LONG BANK WIND LIMITED - 2016-11-09
FRED. OLSEN WIND 7 LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro 45 Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 10 - Director → ME
50
WINDY STANDARD III LIMITED - now
GLENFIDDICH-BLACKWATER WIND LIMITED - 2014-11-17
KAIM HILL WIND LIMITED - 2013-07-01
FRED. OLSEN WIND 5 LIMITED - 2006-08-31
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (18 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 20 - Director → ME
51
ORDIEQUISH WIND LIMITED
- 2021-05-05
SC295866SHIRA WIND LIMITED - 2013-07-01
C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow
Active Corporate (13 parents)
Officer
2020-07-27 ~ 2021-11-22
IIF 17 - Director → ME
52
WELLSTREAM LIMITED
- 2003-03-17
00196631DRESSER U.K. LIMITED - 2002-03-21
WAYNE TANK AND PUMP CO. LIMITED - 1984-10-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2002-09-10 ~ 2007-04-27
IIF 53 - Director → ME