1
ECLIPSE INTERVENTION HOLDINGS LIMITED
- 2016-08-03
SC513524 Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2015-11-20 ~ 2020-07-08
IIF 5 - Director → ME
2
ARDYNE TECHNOLOGIES LIMITED
- now SC499646ECLIPSE INTERVENTION SYSTEMS LIMITED
- 2016-02-05
SC499646 Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2015-11-20 ~ 2020-07-08
IIF 4 - Director → ME
3
BRINKER TECHNOLOGY HOLDINGS LIMITED
- now SC325930MOUNTWEST 766 LIMITED - 2007-10-11
Bishop's Court 29, Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2007-11-07 ~ 2010-01-27
IIF 16 - Director → ME
4
BRINKER TECHNOLOGY LIMITED
- now SC228866LEDGE 641 LIMITED - 2002-04-09
16 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-12-19 ~ 2010-10-07
IIF 15 - Director → ME
5
CLEAR SOLUTIONS INTERNATIONAL LIMITED
04994740 Unit B3 Wem Industrial Estate, Soulton Road, Wem, Shropshire
Active Corporate (12 parents)
Officer
2013-10-24 ~ 2018-08-03
IIF 20 - Director → ME
6
ELVSTROM SAILS UK LIMITED - now
ELVSTOM SAILS UK LIMITED - 2008-10-20
TEAM SAILS LIMITED - 1984-09-17
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-276,379 GBP2024-09-30
Officer
2003-05-12 ~ 2004-12-21
IIF 18 - Director → ME
7
The Old Post Office, Easton, Winchester, Hampshire
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
67 First Floor, Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-08-22 ~ 2014-07-31
IIF 22 - LLP Designated Member → ME
9
67 First Floor, Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-03-21 ~ 2014-07-01
IIF 23 - LLP Designated Member → ME
11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
1993-09-15 ~ 1995-06-13
IIF 25 - Director → ME
12
HILLMAN & KING LTD - now
WILLIAMS & WYATT LIMITED
- 2017-01-24
10305781 59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
128,911 GBP2025-01-31
Officer
2016-08-01 ~ 2016-12-19
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
INSENSYS LIMITED - now
MOOG INSENSYS LIMITED - 2019-12-05
SMART STRUCTURES LIMITED - 2002-10-01
A.D.V. LIMITED - 2002-07-26
1 Kingdom Close, Fareham, Hampshire
Active Corporate (25 parents)
Equity (Company account)
1,085,340 GBP2019-11-30
Officer
2004-01-01 ~ 2009-01-30
IIF 14 - Director → ME
14
INSENSYS OIL AND GAS LIMITED
- now 05961426SHOO 273 LIMITED - 2006-11-13
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (15 parents)
Officer
2006-12-29 ~ 2007-05-22
IIF 7 - Director → ME
15
ONESUBSEA OPERATIONS LIMITED - now
D.E.S. OPERATIONS LIMITED
- 2013-07-01
SC226359MOUNTWEST 395 LIMITED - 2002-02-06
Badentoy Avenue, Portlethen, Aberdeenshire
Active Corporate (24 parents)
Officer
2003-12-23 ~ 2007-03-13
IIF 3 - Director → ME
16
PACIFIC SHELF 1371 LIMITED - 2006-07-25
29 Albyn Place, Aberdeen
In Administration Corporate (9 parents)
Officer
2006-08-02 ~ now
IIF 10 - Director → ME
17
Minerva, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-01-19 ~ 2001-12-03
IIF 19 - Director → ME
18
Silixa House, 230 Centennial Park, Elstree, Hertfordshire
Active Corporate (17 parents)
Profit/Loss (Company account)
-3,332,680 GBP2024-01-01 ~ 2024-12-31
Officer
2017-10-16 ~ 2023-12-21
IIF 2 - Director → ME
19
Unit 6 Regents Court, Walworth Industrial Estate, Andover, Hants
Active Corporate (14 parents)
Equity (Company account)
979,685 GBP2024-12-31
Officer
2006-07-28 ~ 2008-08-06
IIF 17 - Director → ME
20
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED - now
SPECIALISED PETROLEUM SERVICES GROUP LIMITED
- 2023-10-04
SC204919SPS-AFOS GROUP LIMITED - 2002-08-14
LEDGE 523 LIMITED - 2000-06-16
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-01-01 ~ 2006-08-03
IIF 11 - Director → ME
21
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED
- now 02661838SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (22 parents)
Officer
2005-04-30 ~ 2006-08-03
IIF 12 - Director → ME
22
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED
- now SC195693SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
AFOS GROUP LIMITED - 2000-06-05
LEDGE 460 LIMITED - 1999-10-07
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Converted / Closed Corporate (20 parents)
Officer
2005-04-30 ~ 2006-08-03
IIF 8 - Director → ME
23
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED
- now SC071516SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
AFOS INTERNATIONAL LIMITED - 2000-06-05
ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (19 parents)
Officer
2005-04-30 ~ 2006-08-03
IIF 9 - Director → ME
24
THE ONSHORE ENERGY SERVICES GROUP
10543101 P R Marriott Drilling/ Oesg Old Pit Lane, Danesmoor, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2016-12-30 ~ 2018-01-04
IIF 21 - Director → ME
25
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
5,862 GBP2020-09-30
Officer
2011-03-10 ~ 2014-09-15
IIF 6 - Director → ME