1
AMPLUS ENERGY (HOLDINGS) LIMITED
- now SC534915 119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2016-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-3,015 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 9 - Director → ME
3
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,418,400 GBP2024-12-31
Officer
2008-06-18 ~ now
IIF 8 - Director → ME
4
AMPLUS PRODUCTION LIMITED
- now 03571218ANDREWS SURVEY LIMITED
- 2025-02-14
03571218CHEDLEASE LIMITED - 1998-07-22
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-06-27 ~ now
IIF 10 - Director → ME
2007-09-01 ~ 2012-10-01
IIF 27 - Director → ME
5
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2012-10-01
IIF 24 - Director → ME
2016-06-27 ~ 2025-02-14
IIF 18 - Director → ME
6
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2012-10-01
IIF 25 - Director → ME
2016-06-27 ~ 2025-02-14
IIF 17 - Director → ME
7
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 5 - Director → ME
8
DIVE EQUIPMENT LEASING LIMITED
- now SC361495MM&S (5477) LIMITED
- 2009-09-17
SC361495 SC312132, SC361496, SC352498Warning 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) 66 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 13 - Director → ME
9
DSND OCEANTECH LIMITED - 1999-01-15
OCEAN TECHNICAL SERVICES LIMITED - 1996-08-21
40 Brighton Road, Sutton, England
Active Corporate (21 parents)
Equity (Company account)
-150,325 GBP2024-12-31
Officer
2001-06-18 ~ 2002-05-31
IIF 23 - Director → ME
10
21 John Street, Aberdeen
Active Corporate (98 parents)
Officer
2013-11-14 ~ 2021-02-25
IIF 11 - Director → ME
11
HARKAND GLOBAL HOLDINGS LIMITED
- now SC429919IREMIS ISS LIMITED
- 2013-04-09
SC429919BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2013-01-22 ~ 2013-10-22
IIF 16 - Director → ME
12
HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11
SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
Ocean Spirit House, 33 Waterloo Quay, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-10-02 ~ 2012-10-01
IIF 21 - Director → ME
13
IHA HOLDINGS LIMITED
- 2014-07-11
SC360207MM&S (5476) LIMITED
- 2009-09-17
SC360207 SC356382, SC360558, SC361496Warning 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) 6 & 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 12 - Director → ME
14
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455 Ocean Spirit House, 33, Waterloo Quay, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2012-10-01
IIF 19 - Director → ME
15
INTEGRATED SUBSEA SERVICES LIMITED
- now SC228386MOUNTWEST 404 LIMITED - 2002-03-14
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-03-20 ~ 2012-10-01
IIF 20 - Director → ME
16
ISS (HR SERVICES) LIMITED
- now SC273791LEDGE 821 LIMITED
- 2004-10-07
SC273791 SC285635, SC283591, SC289780Warning 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, Scotland
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2012-10-01
IIF 26 - Director → ME
17
BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-06-10
IIF 15 - Director → ME
18
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-02-24 ~ 2012-10-01
IIF 22 - Director → ME
19
DUNWILCO (1516) LIMITED - 2008-03-31
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2012-10-01
IIF 14 - Director → ME
20
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1997-08-19 ~ 1998-11-09
IIF 4 - Director → ME
21
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 2 - Director → ME
22
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 3 - Director → ME
23
THE CONTRACTS DEPARTMENT LIMITED
SC207484 32 Woodburn Avenue, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
229,973 GBP2024-12-31
Officer
2000-05-25 ~ 2012-06-06
IIF 28 - Director → ME
2000-05-25 ~ 2012-06-06
IIF 1 - Secretary → ME
24
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-15 ~ now
IIF 7 - Director → ME