1
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 56 - Director → ME
2
AWSM (FSL) LIMITED - now
AWSR SHIPPING LIMITED - 2024-12-20
Osborne House, 12 Devonshire Square, London, England
Active Corporate (25 parents)
Officer
2003-03-11 ~ 2004-01-31
IIF 22 - 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)
Officer
2003-02-24 ~ 2004-01-31
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 6 - Director → ME
5
BIBBY BULK SHIPPING LIMITED - now
SANDON SHIPPING LIMITED
- 2008-04-21
02651091BIBBY 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 10 - Director → ME
6
BIBBY GAS CARRIER LIMITED
- now 02616429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 5 - Director → ME
7
BIBBY HOLDINGS LIMITED - now
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 11 - 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)
Officer
2003-02-24 ~ 2004-01-31
IIF 16 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2003-02-27 ~ 2004-01-31
IIF 17 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 2 - Director → ME
11
BIBBY POOL PARTNER LIMITED
- now 02481605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-02-19
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (23 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 7 - Director → ME
12
BIBBY TRADER LIMITED - now
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED
- 2005-10-19
02822948BIBBY (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 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2026-03-19
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 1 - Director → ME
14
BIBBY-HARRISON MANAGEMENT SERVICES LIMITED
- now 03322051MICROUNIQUE LIMITED - 1997-09-10
10 Duke Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2003-03-10 ~ 2003-04-15
IIF 3 - Director → ME
15
BOSKALIS SUBSEA SERVICES LIMITED - now
REVER OFFSHORE UK LIMITED - 2021-01-21
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2003-07-30 ~ 2004-01-31
IIF 19 - Director → ME
16
BYCHURCH END RESIDENTS ASSOCIATION LIMITED
03239867 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
2005-05-10 ~ 2009-05-20
IIF 26 - Director → ME
17
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 20 - Director → ME
18
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-12-06 ~ 2015-09-25
IIF 47 - Director → ME
19
Ernst & Young Llp, 1 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-09-26 ~ 2015-09-25
IIF 40 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2015-09-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-09-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 48 - Director → ME
21
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2015-09-25
IIF 34 - Director → ME
22
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-09-26 ~ 2015-09-25
IIF 41 - Director → ME
23
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Active Corporate (13 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 43 - Director → ME
24
CEONA SERVICES (UK) LIMITED
- now 07792825OIG 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 42 - Director → ME
25
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 50 - Director → ME
26
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 49 - Director → ME
27
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 53 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2015-09-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-09-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 52 - Director → ME
29
FORELAND HOLDINGS LIMITED - now
A.W.S.R. HOLDINGS LIMITED
- 2004-12-22
04398020SCALEFRESH 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 21 - Director → ME
30
FORELAND SHIPPING LIMITED - now
Osborne House, 12 Devonshire Square, London, England
Active Corporate (31 parents)
Officer
2003-03-11 ~ 2004-01-31
IIF 23 - Director → ME
31
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 67 - Has significant influence or control → OE
32
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06
02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED - 1993-11-22
100 Fetter Lane, London, United Kingdom
Active Corporate (36 parents)
Officer
2001-04-23 ~ 2002-09-03
IIF 24 - Director → ME
33
GENESIS OIL & GAS CONSULTANTS LIMITED
- now 02921834GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
100 Fetter Lane, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2001-02-23 ~ 2003-01-30
IIF 25 - Director → ME
34
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07630173, 07630173Warning 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)Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04
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 (80 parents, 10 offsprings)
Officer
2018-07-02 ~ 2018-10-25
IIF 27 - Director → ME
35
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 32 - Director → ME
36
105 Duke Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 12 - Director → ME
37
HUSKISSON SHIPPING LIMITED
- now 03012293HUSKISSON 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 9 - Director → ME
38
105 Duke Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 15 - Director → ME
39
MERIDIAN MARINE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2014-11-08
INDOCHINA SHIP MANAGEMENT (UK) LIMITED
- 2004-07-21
03644502LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (35 parents)
Officer
2003-04-15 ~ 2004-01-31
IIF 18 - Director → ME
40
NEWCO 987 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-10-05
OIG HOLDING (UK) LIMITED - 2012-07-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 51 - Director → ME
41
137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 45 - Director → ME
42
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 44 - Director → ME
43
16 Collyer Quay #18-38a, 049318, Singapore, Singapore
Converted / Closed Corporate (9 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 46 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-07 during the appointment or period of control
Declaration of solvency sworn on 2025-11-07 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
45
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 61 - Director → ME
46
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
- now 04767497CDS ASSOCIATES LIMITED - 2003-07-11
One, St Peter's Square, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-11-23
IIF 60 - Director → ME
2015-06-11 ~ 2015-09-25
IIF 54 - Director → ME
48
REEF SUBSEA UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-03-03
Administration ended on 2015-09-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-03
Dissolved on 2018-02-06
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 (9 parents)
Officer
2011-09-22 ~ 2013-03-07
IIF 62 - Director → ME
49
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 14 - Director → ME
50
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
51
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 8 - Director → ME
52
SPECIALIST SUBSEA SERVICES LIMITED
- now SC325021Insolvency (Case 1) In administration
Administration started on 2015-02-25
Administration ended on 2017-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-06
Dissolved on 2021-06-17
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 (16 parents)
Officer
2010-12-17 ~ 2013-03-01
IIF 39 - Director → ME
53
SUBSEA 7 CHARTERING (UK) LIMITED - now
ACERGY CHARTERING LIMITED
- 2011-01-12
SC184511CEANIC 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 57 - Director → ME
54
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
ACERGY INTERNATIONAL LIMITED
- 2011-01-12
03073521STOLT 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 55 - Director → ME
55
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - now
ACERGY WEST AFRICA LIMITED
- 2011-01-12
02798293STOLT 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 (35 parents)
Officer
2009-04-28 ~ 2010-05-24
IIF 59 - Director → ME
56
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049 40 Brighton Road, Sutton, Surrey, England
Active Corporate (17 parents)
Officer
2009-07-06 ~ 2010-05-24
IIF 58 - Director → ME
57
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)
Officer
2021-02-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
58
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415 Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-11 ~ now
IIF 29 - Director → ME
59
X-SUBSEA ATLANTIC LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-04-27
Administration ended on 2016-02-22
ROTECH 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 (16 parents)
Officer
2011-11-11 ~ 2013-04-20
IIF 37 - Director → ME
60
X-SUBSEA UK HOLDING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-04-27
Administration ended on 2020-04-28
SCANMUDRING 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 (13 parents)
Officer
2010-09-14 ~ 2013-03-05
IIF 38 - Director → ME
61
X-SUBSEA UK LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2015-04-27
Administration ended on 2020-04-27
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 (19 parents)
Officer
2011-11-11 ~ 2013-04-20
IIF 36 - Director → ME