1
ATLAS KNOWLEDGE LIMITED - now
ATLAS INTERACTIVE LTD
- 2017-09-08
01231037SHERINGTON-ZODIAC LIMITED - 1995-05-04
St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
8 GBP2019-12-30
Officer
2010-07-01 ~ 2012-09-26
IIF 14 - Director → ME
2
6 & 7 Queens Terrace, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-36,483 GBP2023-03-31
Person with significant control
2021-01-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONTRACT SOLUTIONS (GRAMPIAN) LTD
- now SC368758CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,202,172 GBP2017-12-31
Officer
2021-09-15 ~ 2025-05-05
IIF 3 - Director → ME
4
CONTRACT SOLUTIONS GROUP HOLDINGS LTD
SC583964 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,174,386 GBP2020-12-31
Officer
2021-09-15 ~ 2025-05-05
IIF 10 - Director → ME
5
GLOBAL OFFSHORE HOLDINGS LIMITED - 2021-10-20
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,629,565 GBP2023-12-31
Officer
2022-07-26 ~ 2022-09-24
IIF 18 - Director → ME
6
GOTHENBERG 1 LIMITED - now
ATLAS KNOWLEDGE GROUP LIMITED - 2018-11-16
ATLAS ENERGY GROUP LIMITED
- 2017-05-23
SC332747DMWS 843 LIMITED - 2007-11-14
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,730,716 GBP2019-09-30
Officer
2009-07-01 ~ 2012-09-26
IIF 12 - Director → ME
7
GOTHENBERG 2 LIMITED - now
ATLAS ENERGY HOLDINGS LIMITED
- 2018-11-16
SC332748DMWS 844 LIMITED - 2007-11-14
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
-34,451,172 GBP2019-09-30
Officer
2010-07-01 ~ 2012-09-26
IIF 5 - Director → ME
8
GOTHENBERG 3 LIMITED - now
ATLAS ENERGY INVESTMENT LIMITED
- 2018-11-16
SC332749DMWS 845 LIMITED - 2007-11-14
130 St. Vincent Street, Glasgow
Dissolved Corporate (14 parents)
Equity (Company account)
121,503 GBP2019-09-30
Officer
2010-07-01 ~ 2012-09-26
IIF 16 - Director → ME
9
GOTHENBERG EBT LIMITED - now
ATLAS ENERGY EBT TRUSTEE LIMITED
- 2018-11-16
SC417427DMWS 973 LIMITED
- 2012-06-14
SC417427 SC426388, SC426387, SC366567, SC417426, SC362845, SC417424, SC200669, SC400903, SC417428, SC426386, SC417425, SC433948, SC302033, SC236185, SC340006, SC109389, SC426384, SC370194, SC164809, SC430323Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-06-14 ~ 2012-09-26
IIF 13 - Director → ME
10
GRAMPIAN PACKAGING SUPPLIES LIMITED
SC161154 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (24 parents)
Equity (Company account)
1,584,412 GBP2020-12-31
Officer
2021-07-26 ~ 2025-05-05
IIF 17 - Director → ME
11
24 Hillview Road, Cults, Aberdeen, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 11 - Director → ME
12
21 Palmer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total liabilities (Company account)
940,207 GBP2020-12-31
Officer
2018-03-21 ~ 2018-07-20
IIF 20 - Director → ME
13
ROV BIDCO LIMITED - 2016-10-13
21 Palmer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Total liabilities (Company account)
1,074,942 GBP2020-12-31
Officer
2018-03-21 ~ 2018-07-20
IIF 19 - Director → ME
14
21 Palmer Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Total liabilities (Company account)
559 GBP2020-12-31
Officer
2018-03-21 ~ 2018-07-20
IIF 21 - Director → ME
15
6 & 7 Queens Terrace, Aberdeen, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,415 GBP2024-04-05
Officer
2018-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Offshore House Claymore Drive, Aberdeen Energy Park, Aberdeen
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ 2012-09-26
IIF 15 - Director → ME
17
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
37,437,399 GBP2024-12-31
Officer
2019-09-16 ~ 2020-03-17
IIF 9 - Director → ME
18
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Equity (Company account)
23,779,236 GBP2024-12-31
Officer
2019-09-16 ~ 2020-03-17
IIF 6 - Director → ME
19
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2020-02-14 ~ 2020-02-14
IIF 8 - Director → ME
2020-01-14 ~ 2020-03-17
IIF 7 - Director → ME
20
SHILLTRON LIMITED - 2001-09-18
LOGIE MACKAY & ASSOCIATES LIMITED - 2001-04-13
3 Churchway, Haddenham, Aylesbury, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2005-08-03 ~ 2007-01-19
IIF 22 - Director → ME