1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 69 - Has significant influence or control → OE
2
BRIDGE NORTH SEA (CENTRAL) LIMITED
- now 05029843ICENI OIL AND GAS LTD - 2008-03-17
LONG COMPANIES 237 LIMITED - 2004-02-20
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-11-07 ~ dissolved
IIF 40 - Director → ME
3
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents)
Officer
2015-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 8 - Director → ME
2015-11-02 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENSCO 371 LIMITED
SC415578 08064742, 07680170, SC426797Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 41 - Director → ME
6
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC276007 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 12 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 51 - Secretary → ME
7
FLOYD AND ASSOCIATES LIMITED
- now 01946968TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 13 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 52 - Secretary → ME
8
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 37 - Director → ME
9
Earlston, Forgandenny, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 45 - LLP Designated Member → ME
10
GEOACTIVE LIMITED - now
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02
SC362013ENSCO 282 LIMITED
- 2009-10-15
SC362013 11271597, SC353756, SC362401Warning 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) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2009-10-13 ~ 2015-09-30
IIF 30 - Director → ME
11
ENSCO 460 LIMITED - 2014-10-13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents)
Officer
2014-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 29 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 66 - Secretary → ME
13
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 22 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 60 - Secretary → ME
14
PLACE D'OR 509 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 15 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 55 - Secretary → ME
15
PLACE D'OR 501 LIMITED - 1999-09-06
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-02-21 ~ dissolved
IIF 11 - Director → ME
2008-08-06 ~ dissolved
IIF 53 - Secretary → ME
16
PLACE D'OR 500 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 32 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 54 - Secretary → ME
17
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20
SC318186ENSCO 140 LIMITED
- 2007-03-26
SC318186 06921791, 08090093, 13460530Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 20 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 65 - Secretary → ME
18
LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY TECHNOLOGY LIMITED
- 2017-07-25
SC320138ENSCO 145 LIMITED - 2007-04-10
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-13 ~ 2015-09-30
IIF 19 - Director → ME
19
LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (27 parents, 11 offsprings)
Officer
2006-12-15 ~ 2015-09-30
IIF 21 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 64 - Secretary → ME
20
LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED
- 2011-03-29
SC346964ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 27 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 57 - Secretary → ME
21
ENSCO 411 LIMITED
- 2013-08-20
08578441 SC482933, 13357008, 05803712Warning 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) 71 Fenchurch Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-09-21
IIF 42 - Director → ME
22
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2019-12-12 ~ 2020-11-25
IIF 35 - Director → ME
23
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-08-28 ~ 2019-11-01
IIF 16 - Director → ME
24
Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LAKESTAND LIMITED - 2001-07-24
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 31 - Director → ME
2006-12-15 ~ dissolved
IIF 48 - Secretary → ME
26
ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 23 - Director → ME
2006-12-15 ~ dissolved
IIF 49 - Secretary → ME
27
SENERGY ALTERNATIVE ENERGY LIMITED
- now SC318818SENERGY ALTERNATIVES LIMITED
- 2008-11-28
SC318818ENSCO 144 LIMITED - 2007-04-10
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-10-11 ~ 2015-09-30
IIF 18 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 61 - Secretary → ME
28
ENSCO 276 LIMITED
- 2009-10-15
SC360391 SC358607, SC356488, SC361880Warning 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) 15 Bon Accord Crescent, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 1 - Director → ME
29
SENERGY DEVELOPMENT SOLUTIONS LIMITED
- now SC402341ENSCO 366 LIMITED
- 2012-01-30
SC402341 SC406847, 06048942, SC430707Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 39 - Director → ME
30
ENSCO 225 LIMITED
- 2008-11-07
SC347794 SC367939, SC346051, SC346966Warning 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) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 28 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 56 - Secretary → ME
31
PRODUCTION GEOSCIENCE LIMITED
- 2013-05-28
SC350045ENSCO 237 LIMITED - 2008-11-28
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 14 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 43 - Director → ME
32
ENSCO 322 LIMITED
- 2010-10-28
SC375963 SC375962, SC346964, SC378970Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 38 - Director → ME
33
SENERGY JOINT VENTURES LIMITED
- now SC360390ENSCO 275 LIMITED
- 2009-10-15
SC360390 SC367939, SC351508, SC361880Warning 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) 15 Bon Accord Crescent, Aberdeen
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 2 - Director → ME
34
PLACE D'OR 468 LIMITED - 1998-03-03
7 Bon Accord Square, Aberdeen
Dissolved Corporate (19 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 26 - Director → ME
2011-06-16 ~ 2012-02-28
IIF 17 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 58 - Secretary → ME
35
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED
- 2008-10-28
SC350041 SC360391, SC349970, 08075008Warning 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) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 25 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 63 - Secretary → ME
36
SENERGY SURVEY & GEOENGINEERING LIMITED
- now SC350040ENSCO 235 LIMITED
- 2008-10-28
SC350040 SC367939, SC351508, SC349970Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 33 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 62 - Secretary → ME
37
ENSCO 126 LIMITED
- 2007-01-11
SC309965 11088052, SC306421, 11032619Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 24 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 59 - Secretary → ME
38
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 3 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 47 - Secretary → ME
39
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 36 - Director → ME
40
SUSTAIN ENERGY VENTURES LIMITED
- now SC519299CBL VENTURES LIMITED
- 2015-11-27
SC519299 Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents)
Officer
2015-11-02 ~ now
IIF 9 - Director → ME
2015-11-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
41
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 34 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 67 - Secretary → ME
42
VYSUS (GB) LIMITED - now
SENERGY (GB) LIMITED
- 2023-01-30
SC125513 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (27 parents, 2 offsprings)
Officer
2008-07-01 ~ 2015-09-30
IIF 5 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 50 - Secretary → ME
43
VYSUS LIMITED - now
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 4 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 46 - Secretary → ME