1
ATLANTIC WATER CO. LIMITED - now
STIGART LIMITED - 2006-08-21
GSLP XVI LTD - 2004-11-24
252 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2007-01-25
IIF 13 - Director → ME
2
TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
DEALTARGET LIMITED - 1988-11-09
Greenbank Crescent, East Tullos, Aberdeen, Scotland
Active Corporate (26 parents)
Officer
2001-01-01 ~ 2004-10-04
IIF 14 - Director → ME
3
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2024-10-22
IIF 5 - Director → ME
2016-12-22 ~ 2017-02-28
IIF 7 - Director → ME
Person with significant control
2016-12-22 ~ 2017-02-28
IIF 21 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2024-12-31
IIF 22 - Has significant influence or control → OE
4
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2016-03-08 ~ 2024-10-22
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ 2025-03-11
IIF 23 - Has significant influence or control → OE
5
NXG ESTATE VENTURES LIMITED
- now SC616478REAL ESTATE VENTURES 1 LIMITED
- 2019-05-10
SC616478 109 Holburn Street, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
NXG CUTTING AND ABANDONMENT LIMITED
- 2021-11-10
SC580263DTI SERVICES LIMITED
- 2018-06-18
SC580263 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2024-10-22
IIF 6 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 20 - Has significant influence or control → OE
7
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-12-22 ~ 2024-10-22
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
NXG INTERNATIONAL LIMITED
- now SC580260NXG TORQUE LIMITED
- 2019-06-12
SC580260 Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2024-10-22
IIF 12 - Director → ME
Person with significant control
2017-10-31 ~ 2024-11-01
IIF 17 - Has significant influence or control → OE
9
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2024-10-22
IIF 11 - Director → ME
10
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2024-10-22
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ 2024-11-01
IIF 19 - Has significant influence or control → OE
11
Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2018-06-15 ~ 2024-10-22
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ 2018-06-15
IIF 24 - Has significant influence or control → OE
12
PARADIGM DRILLING SERVICES LIMITED - now
PARADIGM OILFIELD SERVICES LIMITED
- 2011-12-12
SC358773WOMA (WEST AFRICA) LIMITED - 2009-09-18
5 Carden Place, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2009-10-20 ~ 2011-05-25
IIF 8 - Director → ME
13
Titan Tools Facility, Unit J Nord Centre, York Street, Aberdeen, Scotland
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MOUNTWEST 336 LIMITED - 2001-04-27
5 Carden Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2022-01-01
IIF 10 - Director → ME