1
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 14 offsprings)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
2
INTERNATIONAL ENERGY CONSULTING LTD
09492660 Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
2015-07-17 ~ 2017-08-29
IIF 7 - Director → ME
4
JDR CABLE SYSTEMS LIMITED
- now SC186794DUNWILCO (654) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2015-07-17 ~ 2017-08-29
IIF 6 - Director → ME
5
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-07-17 ~ dissolved
IIF 8 - Director → ME
6
OHI MANAGEMENT SERVICES LIMITED
- 2022-10-11
09060477 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
8
REEF SUBSEA INTEGRATED PROJECTS UK LIMITED - 2014-07-31
REEF SUBSEA POWER AND UMBILICAL LTD
- 2013-12-20
07783740 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ dissolved
IIF 19 - Director → ME
9
SPECIALIST SUBSEA SERVICES LIMITED
- now SC325021OCEANTEAM SUBSEA SERVICES LIMITED - 2009-11-30
G & K SUBSEA SERVICES LIMITED - 2007-09-12
SIGNSEAL LIMITED - 2007-07-12
37 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-12-17 ~ dissolved
IIF 18 - Director → ME
10
TECHNIP SHIPS ONE LIMITED
- now 02262774COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
JETSHIP LIMITED - 1988-08-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
2003-10-06 ~ 2006-02-17
IIF 16 - Director → ME
11
TECHNIP SHIPS THREE LIMITED
- now 00084037COFLEXIP STENA OFFSHORE SHIPS THREE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS THREE LIMITED - 1995-03-31
HOULDER OFFSHORE SERVICES LIMITED - 1990-10-10
HOULDER MARINE SERVICES LIMITED - 1987-10-30
KAYE,SON & CO.,LIMITED - 1982-02-22
262 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2003-10-06 ~ 2006-02-17
IIF 15 - Director → ME
12
TECHNIP UK LIMITED - now
TECHNIP OFFSHORE UK LIMITED
- 2006-09-12
00200086COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2002-11-08 ~ 2006-02-17
IIF 14 - Director → ME
13
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
SECTORMARGIN LIMITED - 1989-11-02
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (41 parents, 13 offsprings)
Officer
2003-03-24 ~ 2006-02-17
IIF 13 - Director → ME
14
15 Solheimsgaten, No 5058, Bergen, Norway
Active Corporate (3 parents)
Officer
2014-07-30 ~ now
IIF 5 - Director → ME
15
TECHNOCEAN SUBSEA INTERNATIONAL LIMITED
SC475129 8 Minto Commercial Park Minto Place (off Minto Drive), Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 9 - Director → ME
16
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415 Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-24 ~ 2024-02-23
IIF 10 - Director → ME
17
X-SUBSEA ATLANTIC LIMITED
- now SC271911ROTECH SUBSEA ATLANTIC LIMITED
- 2014-05-29
SC271911ROTECH US OPERATIONS LIMITED - 2010-05-26
MOUNTWEST 548 LIMITED - 2004-09-17
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-11-11 ~ dissolved
IIF 12 - Director → ME
18
X-SUBSEA UK HOLDING LIMITED
- now SC357286SCANMUDRING UK LIMITED
- 2010-10-13
SC357286LEDGE 1070 LIMITED - 2009-06-01
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2014-08-07
IIF 17 - Director → ME
19
REEF SUBSEA DREDGING & EXCAVATION LIMITED
- 2014-05-29
SC149318ROTECH ENGINEERING LIMITED - 2000-12-21
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
2011-11-11 ~ dissolved
IIF 11 - Director → ME