1
CLIPPERGLADE LIMITED
- 2006-12-06
05983121 Station House 50 North Street, Havant, Hants
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-08-16
IIF 4 - Director → ME
2
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2006-12-07 ~ 2007-08-16
IIF 6 - Director → ME
3
VETCO AIBEL HOLDING LIMITED
- 2007-05-14
04982497VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
CHIMEPLACE LIMITED - 2004-03-08
Station House 50 North Street, Havant, Hants
Active Corporate (27 parents)
Officer
2005-03-01 ~ 2007-08-16
IIF 11 - Director → ME
4
CLIPPERCOVE LIMITED
- 2006-12-06
05983039 Station House 50 North Street, Havant, Hants
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-05 ~ 2007-08-16
IIF 5 - Director → ME
5
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
2004-12-01 ~ 2007-02-23
IIF 9 - Director → ME
6
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
2005-12-14 ~ 2007-02-23
IIF 8 - Director → ME
7
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (36 parents)
Officer
2002-10-04 ~ 2003-06-05
IIF 7 - Director → ME
8
MCDERMOTT HOLDINGS (U.K.) LIMITED
- now 02576807INLAW SEVENTEEN LIMITED - 1991-02-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (55 parents)
Officer
2015-03-30 ~ 2019-11-05
IIF 14 - Director → ME
9
PERFORMANCE ARTIFICIAL LIFT SYSTEMS LIMITED
- now SC560885PERFORMANCE ARTIFICIAL LIFT SERVICES LTD
- 2020-05-11
SC560885 2 Queens Terrace, St. Andrews, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,304 GBP2024-03-31
Officer
2020-05-04 ~ 2021-08-26
IIF 12 - Director → ME
10
SAINT DUNSTAN'S CONSULTANCY LTD
15315817 Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,142 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
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
2006-12-07 ~ 2007-02-23
IIF 1 - Director → ME
12
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
2006-12-07 ~ 2007-02-23
IIF 2 - Director → ME
13
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2005-03-01 ~ 2007-02-23
IIF 10 - Director → ME
14
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-12-08 ~ 2007-02-23
IIF 3 - Director → ME