1
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (47 parents, 12 offsprings)
Officer
2019-12-18 ~ 2022-02-28
IIF 7 - Director → ME
2014-03-31 ~ 2014-11-19
IIF 22 - Director → ME
2
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 15 - Director → ME
3
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (20 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 37 - Director → ME
4
ABBOT KEYSTONE PLC
- 2014-06-03
SC476148 Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2022-02-28
IIF 44 - Director → ME
2014-04-25 ~ 2022-02-28
IIF 6 - Secretary → ME
5
DUNWILCO (1597) LIMITED - 2009-05-01
Head Office, Inverness Airport, Inverness
Active Corporate (25 parents)
Officer
2022-03-01 ~ now
IIF 42 - Director → ME
6
ALBYN DRILLING SERVICES LIMITED
- now SC118702ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2014-03-31 ~ dissolved
IIF 28 - Director → ME
7
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
8
DEUTAG RESOURCE MANAGEMENT LIMITED
- now SC110503SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
9
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 35 - Director → ME
10
DUNWILCO (1465) LIMITED - 2007-06-28
Head Office, Inverness Airport, Inverness
Active Corporate (32 parents)
Officer
2022-03-01 ~ now
IIF 41 - Director → ME
11
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
SC097647 Head Office, Inverness Airport, Inverness
Active Corporate (40 parents, 4 offsprings)
Officer
2022-03-01 ~ now
IIF 40 - Director → ME
12
DELEK NORTH SEA LIMITED - 2022-10-07
33 Cavendish Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2022-10-31 ~ now
IIF 43 - Director → ME
13
KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01
05659113 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 12 - Director → ME
14
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2014-04-18 ~ 2014-11-18
IIF 5 - Secretary → ME
15
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2014-04-18 ~ 2014-11-18
IIF 4 - Secretary → ME
16
KCA DEUTAG CASPIAN LIMITED
- now 01877963KCA CASPIAN LIMITED - 2003-03-05
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (27 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 34 - Director → ME
17
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871KCA DRILLING GROUP LIMITED - 2002-01-03
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2014-03-31 ~ 2014-11-18
IIF 20 - Director → ME
18
KCA DEUTAG DRILLING LIMITED
- now SC031961K C A DRILLING LIMITED - 2002-01-03
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (36 parents, 2 offsprings)
Officer
2014-03-31 ~ 2014-11-18
IIF 27 - Director → ME
19
KCA DEUTAG DRILLING RIGS I LIMITED
- now SC426092KCA DEUTAG LAND RIGS LIMITED - 2012-06-14
100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 21 - Director → ME
20
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
- now SC234542PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
DAMEFLEET LIMITED - 2002-10-04
130 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 14 - Director → ME
21
KCA DEUTAG ENTERPRISES LIMITED
- now 06715023ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 19 - Director → ME
22
KCA DEUTAG FINANCE I LIMITED
SC423214 SC425933, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 23 - Director → ME
23
KCA DEUTAG FINANCE II LIMITED
SC425933 SC423214, 08433072, 09015065Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 32 - Director → ME
24
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 33 - Director → ME
25
Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-06 ~ 2014-11-18
IIF 11 - Director → ME
26
KCA DEUTAG RIG DESIGN SERVICES LIMITED
- now SC421351KCA DEUTAG RIG DESIGN LIMITED - 2012-06-15
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 24 - Director → ME
27
KCA DEUTAG TECHNICAL SUPPORT LIMITED
- now SC219425KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
TUMMELSCENE LIMITED - 2001-09-12
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2019-12-18 ~ 2022-02-28
IIF 8 - Director → ME
2014-03-31 ~ 2014-11-18
IIF 18 - Director → ME
28
KCA DEUTAG UK FINANCE LIMITED - now
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2014-04-28 ~ 2014-11-28
IIF 38 - Director → ME
2014-04-28 ~ 2014-11-28
IIF 1 - Secretary → ME
29
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
30
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 31 - Director → ME
31
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 36 - Director → ME
32
PHM ACQUISITIONS HOLDCO LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-04-18 ~ 2014-11-18
IIF 2 - Secretary → ME
33
PHM ACQUISITIONS NO. 2 LIMITED - 2011-03-09
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2014-04-18 ~ 2014-11-18
IIF 3 - Secretary → ME
34
2 Brighead Way, Inverbervie, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
35
130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ 2022-02-28
IIF 10 - Director → ME
36
RDS ENERGY SOLUTIONS LIMITED - now
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED
- 2017-05-11
02479484STOCKTON SOLUTIONS LIMITED - 2007-05-02
STEANNE SOLUTIONS LIMITED - 2003-08-11
OPTIMAL SOLUTIONS LIMITED - 1994-09-13
IDEALACE LIMITED - 1990-07-24
1 Park Row, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 29 - Director → ME
37
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA DEUTAG LIMITED - 2002-12-17
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
1 Park Row, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-31 ~ 2014-11-18
IIF 30 - Director → ME
38
SANDPIPER DRILLING LIMITED
- now 01345950KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ dissolved
IIF 26 - Director → ME
39
SET DRILLING COMPANY LIMITED
- now SC167498ALTRA HOLDINGS LIMITED
- 2014-06-19
SC167498CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2014-03-31 ~ 2014-11-18
IIF 13 - Director → ME
40
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (99 parents, 2 offsprings)
Officer
2019-01-24 ~ 2023-10-26
IIF 9 - Director → ME