1
AKER SOLUTIONS LIMITED - now
AKER SUBSEA LIMITED
- 2016-06-03
04977339AKER KVAERNER SUBSEA LIMITED - 2008-04-03
KOP LIMITED - 2005-06-10
AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-06-04 ~ 2016-02-10
IIF 34 - Director → ME
2
ARCHER KNIGHT (HOLDINGS) LIMITED
- now SC542791ARCHER KNIGHT LIMITED - 2018-11-21
72 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
323,392 GBP2024-12-31
Officer
2019-08-12 ~ 2023-05-24
IIF 32 - Director → ME
3
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
4
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2023-05-17 ~ now
IIF 12 - Director → ME
5
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED
- 2013-10-07
01521132ABB VETCO GRAY U.K. LIMITED - 2004-08-09
VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2008-01-04 ~ 2011-12-15
IIF 23 - Director → ME
6
BAKER HUGHES INTERNATIONAL LIMITED - now
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED
- 2017-02-27
SC305022VETCO GRAY NORTH AFRICA LIMITED
- 2010-09-07
SC305022 Stoneywood, Park North, Dyce, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2008-01-04 ~ 2011-12-14
IIF 18 - Director → ME
7
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - now
VETCO GRAY CONTROLS LIMITED
- 2020-06-18
03113851ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (48 parents)
Officer
2008-01-04 ~ 2011-12-15
IIF 21 - Director → ME
8
DRILLING AND WIRELINE SOLUTIONS LIMITED
- now 06339979TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-09 ~ 2011-12-14
IIF 28 - Director → ME
9
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
10
GEOLINK INTERNATIONAL LIMITED
- 2011-05-27
SC228632 Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-06-09 ~ 2011-12-14
IIF 25 - Director → ME
11
LISTER SQUARE (NO 115) LIMITED - 2012-09-04
13 Queens Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 14 - Director → ME
12
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2023-05-17 ~ now
IIF 11 - Director → ME
13
30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
14
LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 7 - Director → ME
15
JAGUAR OIL & GAS UK LIMITED - now
WEST AFRICA COMPLETION SERVICES LIMITED
- 2018-03-28
02605078ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
A.U.B. LTD. - 1991-07-09
2 High Street, Nailsea, Bristol
Active Corporate (23 parents)
Officer
2008-01-04 ~ 2011-12-14
IIF 22 - Director → ME
16
East Maryfield, Crathes, Banchory, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
4,068 GBP2020-11-30
Officer
2016-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
17
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
2018-03-30 ~ 2019-12-31
IIF 35 - Director → ME
18
ETTRINES LIMITED - 1985-06-26
13 Queens Road, Aberdeen
Active Corporate (16 parents)
Officer
2023-05-17 ~ now
IIF 5 - Director → ME
19
13 Queens Road, Aberdeen
Active Corporate (13 parents)
Officer
2023-05-17 ~ now
IIF 1 - Director → ME
20
SONDEX PLC - 2007-10-26
SHELFCO (NO.2787) LIMITED - 2003-06-03
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2010-06-09 ~ 2011-12-14
IIF 26 - Director → ME
21
SHELFCO (NO.2874) LIMITED - 2003-10-17
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-09 ~ 2011-12-14
IIF 37 - Director → ME
22
SONDEX WIRELINE ABERDEEN LIMITED - now
GEOLINK (UK) LIMITED
- 2017-03-09
SC102980PLACE D'OR 109 LIMITED - 1989-01-30
Stoneywood Park North, Dyce, Aberdeen, United Kingdom
Active Corporate (31 parents)
Officer
2010-06-09 ~ 2011-12-14
IIF 24 - Director → ME
23
SONDEX LIMITED - 2003-06-03
SHELFCO (NO.1550) LIMITED - 1999-01-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (32 parents, 2 offsprings)
Officer
2010-06-09 ~ 2011-12-14
IIF 27 - Director → ME
24
SPARROWS (EQUATORIAL GUINEA) LTD
11753740 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
25
SPARROWS INTERNATIONAL LIMITED - 2011-10-04
ENERGY CRANES LIMITED - 2010-01-14
FAREFALLOW LIMITED - 2003-10-17
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2023-05-17 ~ now
IIF 6 - Director → ME
26
CONTINENTAL SHELF 545 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2023-05-17 ~ now
IIF 15 - Director → ME
27
CONTINENTAL SHELF 546 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
28
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2023-05-17 ~ now
IIF 8 - Director → ME
29
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
30
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2008-01-04 ~ 2011-12-14
IIF 20 - Director → ME
31
VETCO GRAY HOLDING LIMITED
- 2011-11-29
05983370CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2010-08-12 ~ 2011-12-14
IIF 31 - Director → ME
32
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2010-08-12 ~ 2011-12-14
IIF 30 - Director → ME
33
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2010-08-12 ~ 2011-12-14
IIF 16 - Director → ME
34
VETCO HOLDINGS (USD) LIMITED
- now 06339964TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2010-08-12 ~ 2011-12-14
IIF 17 - Director → ME
35
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-08-12 ~ 2011-12-14
IIF 29 - Director → ME
36
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2008-07-25 ~ 2011-12-14
IIF 19 - Director → ME