1
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 29 - Director → ME
2
C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-07 ~ 2014-11-28
IIF 33 - Director → ME
3
12 Colsea Road, Cove Bay, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-25,480 GBP2019-10-11
Officer
2014-12-17 ~ 2016-05-04
IIF 26 - Director → ME
4
MAVEN RENOVAR LIMITED
- 2025-04-30
SC846416 C/o Maven Capital Partners Uk Llp 1st Floor, Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
6
EFC GROUP LIMITED - now
INTERCEDE (SCOTLAND) 1 LIMITED
- 2018-05-16
SC363987 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2009-12-02 ~ 2014-11-28
IIF 34 - Director → ME
7
EFCL REALISATIONS LIMITED - now
ELECTRO-FLOW CONTROLS LIMITED
- 2021-01-08
SC109038SKILLSTAY LIMITED - 1988-02-24
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2011-07-07 ~ 2014-11-28
IIF 32 - Director → ME
8
F.I.S. CHEMICALS HOLDINGS LIMITED
12873071 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,777,397 GBP2024-02-29
Officer
2020-10-21 ~ 2025-12-17
IIF 20 - Director → ME
9
FATHOM SYSTEMS GROUP LIMITED
- now SC490754 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-12-17 ~ dissolved
IIF 28 - Director → ME
10
C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,155,192 GBP2019-12-31
Officer
2014-12-17 ~ 2020-03-12
IIF 31 - Director → ME
11
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
12
INGLEBY (1967) LIMITED - 2014-12-04
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2015-10-28 ~ 2019-06-26
IIF 24 - Director → ME
13
GLACIER ENERGY SERVICES HOLDINGS LIMITED
- now SC393101GLACIER SHELFCO1 LIMITED - 2011-03-10
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (10 parents, 12 offsprings)
Equity (Company account)
-6,659,782 GBP2024-03-31
Officer
2011-03-25 ~ 2023-12-15
IIF 27 - Director → ME
14
HCS CONTROL SYSTEMS GROUP LIMITED
- now SC427652BURRAY CAPITAL LIMITED
- 2013-06-20
SC427652 Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
Active Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2013-07-02
IIF 13 - Director → ME
15
ISN SOLUTIONS GROUP LIMITED
- now SC464396 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-6,085,469 GBP2020-12-31
Officer
2014-03-10 ~ 2018-10-30
IIF 3 - Director → ME
16
48 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
1994-03-20 ~ 2006-10-04
IIF 44 - Director → ME
1996-11-10 ~ 2006-10-04
IIF 45 - Secretary → ME
17
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 7 - Director → ME
18
MAVEN CAPITAL INVESTMENTS LIMITED
SC445463 Kintyre House, 205-209 West George Street, Glasgow
Active Corporate (7 parents, 67 offsprings)
Officer
2025-02-24 ~ now
IIF 15 - Director → ME
19
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2018-10-01 ~ 2021-06-30
IIF 43 - LLP Member → ME
20
Kintyre House, 205 West George Street, Glasgow
Active Corporate (12 parents)
Officer
2022-11-01 ~ now
IIF 36 - LLP Member → ME
21
Kintyre House, 205 West George Street, Glasgow, Strathclyde
Active Corporate (8 parents, 9 offsprings)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
22
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2025-08-28 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
23
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2023-08-15 ~ now
IIF 42 - LLP Member → ME
24
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 9 - Director → ME
25
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
26
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2023-02-06 ~ now
IIF 38 - LLP Member → ME
27
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2019-03-29 ~ now
IIF 35 - LLP Designated Member → ME
28
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
29
Kintyre House, 205 West George Street, Glasgow
Active Corporate (7 parents)
Officer
2024-02-08 ~ now
IIF 40 - LLP Member → ME
30
MAVEN NPIF II NE EQUITY GP LIMITED
SC793279 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-22 ~ now
IIF 12 - Director → ME
31
Kintyre House, 205 West George Street, Glasgow
Active Corporate (14 parents)
Officer
2011-08-01 ~ 2024-03-31
IIF 41 - LLP Member → ME
2024-04-01 ~ now
IIF 37 - LLP Member → ME
32
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 8 - Director → ME
33
Kintyre House, 209 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (12 parents, 1 offspring)
Officer
2017-11-15 ~ 2022-03-31
IIF 2 - Director → ME
35
SPARROWFIN HOLDINGS LIMITED
- now SC462904R. & M. ENGINEERING GROUP LIMITED
- 2023-04-19
SC462904SPARROWPRO LIMITED
- 2014-03-03
SC462904 Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-12-12 ~ 2021-03-08
IIF 30 - Director → ME
2023-05-17 ~ dissolved
IIF 22 - Director → ME
36
R. & M. ENGINEERING LIMITED - 2023-04-19
Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-17 ~ dissolved
IIF 21 - Director → ME
37
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
625,000 GBP2024-03-31
Officer
2023-08-21 ~ now
IIF 10 - Director → ME
38
Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
39
Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,532,520 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 4 - Director → ME
40
PACIFIC SHELF 1414 LIMITED - 2007-04-12
C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-09-30 ~ 2015-06-25
IIF 25 - Director → ME
41
WESTFLO TECHNICAL SERVICES LIMITED
SC312608 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 23 - Director → ME
42
62 Leadside Road, Aberdeen, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
915,419 GBP2020-12-31
Officer
2022-02-01 ~ now
IIF 1 - Director → ME