logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Preece, Mark Alfred

    Related profiles found in government register
  • Preece, Mark Alfred
    British born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British company director born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British director born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British general manager born in March 1958

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British vice president oil industry born in March 1958

    Registered addresses and corresponding companies

    • 1 Broomfield Road, Teddington, TW11 9NU

      IIF 25
  • Preece, Mark Alfred
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 26

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 27

    • 26, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 28
  • Preece, Mark Alfred
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

      IIF 29 IIF 30

    • C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

      IIF 31

    • 6, Flood Lane, Twickenham, TW1 3NY, England

      IIF 32
  • Preece, Mark Alfred
    British 3 born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Shortlands, London, W6 8DA, United Kingdom

      IIF 33
  • Preece, Mark Alfred
    British business man born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Lebanon Park, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 34
  • Preece, Mark Alfred
    British ceo born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British ceo, reef subsea as born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

      IIF 37
  • Preece, Mark Alfred
    British ceo,reef subsea as born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA

      IIF 38
  • Preece, Mark Alfred
    British chief executive officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British corporate vice president born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Preece, Mark Alfred
    British corporate vp born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Flood Lane, Twickenham, Middlesex, TW13NY

      IIF 57

    • 6, Flood Lane, Twickenham, Middx, TW1 3NY

      IIF 58
  • Preece, Mark Alfred
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137-139, Gallowgate, Aberdeen, AB25 1BU, United Kingdom

      IIF 59

    • Broomfield House, Broomfield House, Lapford, Devon, EX17 6LN

      IIF 60

    • Gac House, Sabatier Close, Thornaby, Stockton-ontees, TS17 6EW, United Kingdom

      IIF 61
  • Mr Mark Alfred Preece
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 62
  • Mr Mark Alfred Preece
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8 The Barns, Farm Road, Caddsdown Industrial Park, Bideford, Devon, EX39 3BT, United Kingdom

      IIF 63 IIF 64

    • Unit 8, The Barns, Unit 8, Caddsdown Industrial Park, Bideford, Surrey, EX39 3BT, England

      IIF 65

    • 26 Lebanon Park, Lebanon Park, Twickenham, Middlesex, TW1 3DG, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 60
  • 1
    ACERGY EQUIPMENT LIMITED
    - now SC148981
    CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
    LEDGE 189 LIMITED - 1994-12-16
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    2008-04-10 ~ 2008-11-04
    IIF 55 - Director → ME
  • 2
    AWSM (FSL) LIMITED - now
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED
    - 2004-12-22 04117402
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 21 - Director → ME
  • 3
    BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED
    - 2008-08-20 03902499
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 3 - Director → ME
  • 4
    BIBBY BULK CARRIERS LIMITED
    01036027
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
    Liquidation Corporate (21 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 5 - Director → ME
  • 5
    BIBBY BULK SHIPPING LIMITED - now
    SANDON SHIPPING LIMITED
    - 2008-04-21 02651091
    BIBBY OFFSHORE LIMITED
    - 2003-07-29 02651091 04851172, 09062763
    BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
    BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
    CHANCEURBAN LIMITED - 1992-04-15
    105 Duke Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 9 - Director → ME
  • 6
    BIBBY GAS CARRIER LIMITED
    - now 02616429
    DETAILDEGREE LIMITED - 1991-10-31
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 4 - Director → ME
  • 7
    BIBBY HOLDINGS LIMITED - now
    BIBBY LINE LIMITED
    - 2007-12-27 00989531 06458336, 00034121, 00101197
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 10 - Director → ME
  • 8
    BIBBY MARINE LIMITED - now
    BRITAIN STEAMSHIP COMPANY LIMITED(THE)
    - 2008-04-21 00020535
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 15 - Director → ME
  • 9
    BIBBY MARITIME LIMITED
    01195555
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    11,174,746 GBP2021-12-31
    Officer
    2003-02-27 ~ 2004-01-31
    IIF 16 - Director → ME
  • 10
    BIBBY NAVIGATION LIMITED
    01195556
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 2 - Director → ME
  • 11
    BIBBY POOL PARTNER LIMITED
    - now 02481605
    BANDFILE LIMITED - 1991-05-30
    Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
    Liquidation Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 6 - Director → ME
  • 12
    BIBBY TRADER LIMITED - now
    BIBBY MARINE SERVICES LIMITED - 2015-11-24
    BIBBY MARINOR LIMITED
    - 2005-10-19 02822948
    BIBBY (MARINOR) LIMITED - 1993-09-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 12 - Director → ME
  • 13
    BIBBY TRANSPORT LIMITED
    - now 01277618
    TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
    Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Liquidation Corporate (21 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 1 - Director → ME
  • 14
    BOSKALIS SUBSEA SERVICES LIMITED - now
    REVER OFFSHORE UK LIMITED - 2021-01-21
    BIBBY OFFSHORE LIMITED
    - 2018-11-30 04851172 02651091, 09062763
    Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2003-07-30 ~ 2004-01-31
    IIF 18 - Director → ME
  • 15
    BYCHURCH END RESIDENTS ASSOCIATION LIMITED
    03239867
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (27 parents)
    Equity (Company account)
    17,098 GBP2024-07-31
    Officer
    2005-05-10 ~ 2009-05-20
    IIF 25 - Director → ME
  • 16
    CANNING SHIPPING LIMITED
    - now 02552041
    BARTON (TROUBADOUR) LIMITED - 2000-11-14
    SINORD 49 LIMITED - 1991-12-03
    105 Duke Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 19 - Director → ME
  • 17
    CEONA CHARTERING (UK) LIMITED
    08447784
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-12-06 ~ 2015-09-25
    IIF 46 - Director → ME
  • 18
    CEONA CONTRACTING (UK) LIMITED
    08447856
    Ernst & Young Llp, 1 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 39 - Director → ME
  • 19
    CEONA EQUIPMENT LIMITED
    08473801
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 47 - Director → ME
  • 20
    CEONA HOLDING LTD
    FC031392
    Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2013-06-13 ~ 2015-09-25
    IIF 33 - Director → ME
  • 21
    CEONA INVESTMENTS LIMITED
    08474012
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 40 - Director → ME
  • 22
    CEONA PTE. LTD.
    FC031409
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (13 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 42 - Director → ME
  • 23
    CEONA SERVICES (UK) LIMITED
    - now 07792825
    OIG SERVICES (UK) LIMITED - 2012-08-10
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    2013-09-26 ~ 2015-09-25
    IIF 41 - Director → ME
  • 24
    CEONA SHIP 1 LIMITED
    08447952 08449199, 08449124
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 49 - Director → ME
  • 25
    CEONA SHIP 2 LIMITED
    08449124 08447952, 08449199
    3 Shortlands, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 48 - Director → ME
  • 26
    CEONA SHIP 3 LIMITED
    08449199 08447952, 08449124
    3 Shortlands, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 52 - Director → ME
  • 27
    CEONA SHIP HOLDINGS LIMITED
    08448785
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 51 - Director → ME
  • 28
    FORELAND HOLDINGS LIMITED - now
    A.W.S.R. HOLDINGS LIMITED
    - 2004-12-22 04398020
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 20 - Director → ME
  • 29
    FORELAND SHIPPING LIMITED - now
    A.W.S.R. SHIPPING LIMITED
    - 2004-12-22 03725404 04117402
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (31 parents)
    Officer
    2003-03-11 ~ 2004-01-31
    IIF 22 - Director → ME
  • 30
    GAS TO WIRE LIMITED
    12260549
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 31
    GENESIS ENERGIES CONSULTANTS LTD - now
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED
    - 2004-09-06 02832348
    ADVANCED PRODUCTION TECHNOLOGY LIMITED
    - 2001-05-15 02832348
    ROLLERTRADE LIMITED - 1993-11-22
    One, St. Paul's Churchyard, London
    Active Corporate (36 parents)
    Officer
    2001-04-23 ~ 2002-09-03
    IIF 23 - Director → ME
  • 32
    GENESIS OIL & GAS CONSULTANTS LIMITED
    - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2001-02-23 ~ 2003-01-30
    IIF 24 - Director → ME
  • 33
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 07630173
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (79 parents, 10 offsprings)
    Officer
    2018-07-02 ~ 2018-10-25
    IIF 26 - Director → ME
  • 34
    HALO OFFSHORE UK LIMITED
    - now SC342665
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2025-03-01 ~ now
    IIF 31 - Director → ME
  • 35
    HERCULANIUM SHIPPING LIMITED
    02916543
    105 Duke Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 11 - Director → ME
  • 36
    HUSKISSON SHIPPING LIMITED
    - now 03012293
    HUSKISSON POOL PARTNER LIMITED - 1995-10-23
    SINORD 79 LIMITED - 1995-03-21
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 8 - Director → ME
  • 37
    LANGTON SHIPPING LIMITED
    02916565
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 14 - Director → ME
  • 38
    MERIDIAN MARINE MANAGEMENT LIMITED - now
    INDOCHINA SHIP MANAGEMENT (UK) LIMITED
    - 2004-07-21 03644502
    LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
    LOTHIAN YEAR 2000 LIMITED - 2000-06-22
    150 Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-15 ~ 2004-01-31
    IIF 17 - Director → ME
  • 39
    NEWCO 987 LIMITED - now
    PDI LIMITED
    - 2017-06-06 08121687
    OIG HOLDING (UK) LIMITED - 2012-07-31
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,426,360 GBP2015-12-31
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 50 - Director → ME
  • 40
    OIG GIANT I PTE. LTD.
    FC031410 FC031411, FC031412
    137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
    Active Corporate (12 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 44 - Director → ME
  • 41
    OIG GIANT II PTE. LTD.
    FC031411 FC031412, FC031410
    137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
    Active Corporate (12 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 43 - Director → ME
  • 42
    OIG GIANT III PTE. LTD.
    FC031412 FC031411, FC031410
    16 Collyer Quay #18-38a, 049318, Singapore, Singapore
    Converted / Closed Corporate (9 parents)
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 45 - Director → ME
  • 43
    OIL GAS AND MARINE LIMITED
    09585157
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    473,773 GBP2024-10-31
    Officer
    2015-05-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 44
    PDI VENTURES LTD
    - now SC299837
    PDI PRODUCTION LIMITED
    - 2007-04-26 SC299837
    Q Court, 3 Quality Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2012-10-01
    IIF 60 - Director → ME
  • 45
    PREECE HOLDINGS LIMITED
    16761196
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PROJECT DEVELOPMENT INTERNATIONAL LIMITED
    - now 04767497
    CDS ASSOCIATES LIMITED - 2003-07-11
    One, St Peter's Square, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    244,772 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-11 ~ 2015-09-25
    IIF 53 - Director → ME
    2016-01-22 ~ 2017-11-23
    IIF 59 - Director → ME
  • 47
    REEF SUBSEA UK LIMITED - now
    REEF SUBSEA INTEGRATED PROJECTS UK LIMITED - 2014-07-31
    REEF SUBSEA UK LIMITED 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 ~ 2013-03-07
    IIF 61 - Director → ME
  • 48
    REVER OFFSHORE FREIGHTERS LIMITED - now
    BIBBY FREIGHTERS LIMITED
    - 2018-11-30 01139153
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 13 - Director → ME
  • 49
    RICHMOND OFFSHORE ENERGY LTD
    14800965
    Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2023-04-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    RUMFORD TANKERS LIMITED
    - now 02651082
    EXPANDORDER LIMITED - 1991-10-30
    1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-01-31
    IIF 7 - Director → ME
  • 51
    SPECIALIST SUBSEA SERVICES LIMITED
    - now SC325021
    OCEANTEAM 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 ~ 2013-03-01
    IIF 38 - Director → ME
  • 52
    SUBSEA 7 CHARTERING (UK) LIMITED - now
    ACERGY CHARTERING LIMITED
    - 2011-01-12 SC184511
    CEANIC LIMITED - 2006-01-23
    LONGPUDDLE LIMITED - 1998-04-24
    East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (33 parents)
    Officer
    2008-04-10 ~ 2008-11-04
    IIF 56 - Director → ME
  • 53
    SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
    ACERGY INTERNATIONAL LIMITED
    - 2011-01-12 03073521
    STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
    ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (34 parents)
    Officer
    2008-04-10 ~ 2010-05-24
    IIF 54 - Director → ME
  • 54
    SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - now
    ACERGY WEST AFRICA LIMITED
    - 2011-01-12 02798293
    STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
    ETPM (UK) LIMITED - 2005-07-28
    MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (34 parents)
    Officer
    2009-04-28 ~ 2010-05-24
    IIF 58 - Director → ME
  • 55
    THAMES INTERNATIONAL ENTERPRISE LIMITED
    05665049
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (17 parents)
    Officer
    2009-07-06 ~ 2010-05-24
    IIF 57 - Director → ME
  • 56
    THE LONG DISTANCE POWER CABLE COMPANY LIMITED
    13225212
    15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    THE MARINE LOW CARBON POWER COMPANY LIMITED
    12661415
    Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 28 - Director → ME
  • 58
    X-SUBSEA ATLANTIC LIMITED - now
    ROTECH SUBSEA ATLANTIC LIMITED
    - 2014-05-29 SC271911
    ROTECH 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 ~ 2013-04-20
    IIF 36 - Director → ME
  • 59
    X-SUBSEA UK HOLDING LIMITED - now
    REEF SUBSEA UK LIMITED
    - 2014-07-30 SC357286 07783740, 07783740
    SCANMUDRING UK LIMITED
    - 2010-10-13 SC357286
    LEDGE 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 ~ 2013-03-05
    IIF 37 - Director → ME
  • 60
    X-SUBSEA UK LIMITED - now
    REEF SUBSEA DREDGING & EXCAVATION LIMITED
    - 2014-05-29 SC149318
    ROTECH SUBSEA LIMITED
    - 2013-01-09 SC149318 SC451221
    ROTECH 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 ~ 2013-04-20
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.