1
22 Friars Street, Sudbury, Suffolk
Active Corporate (2 parents)
Officer
2010-03-16 ~ now
IIF 13 - Director → ME
2012-12-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ dissolved
IIF 19 - Director → ME
3
ARRANCO 2 LIMITED
- now SC333602 SC333601, SC336367, SC333603Warning 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)MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-11-25 ~ dissolved
IIF 18 - Director → ME
4
ARRANCO 3 LIMITED
- now SC333603 SC333601, SC336367, SC333602Warning 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)MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2009-11-25 ~ 2012-10-24
IIF 16 - Director → ME
5
ARRANCO 4 LIMITED
- now SC336367 SC333601, SC333603, SC333602Warning 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)MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2009-11-25 ~ 2012-10-24
IIF 17 - Director → ME
6
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (27 parents)
Officer
1998-04-01 ~ 1999-05-31
IIF 1 - Director → ME
7
BENTON END HOUSE & GARDEN TRUST
- now 11807625BENTON END HOUSE TRUST
- 2019-04-26
11807625 Benton End House, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ 2019-04-03
IIF 36 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 1-2 Hatfields, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-28 ~ 2012-06-22
IIF 27 - Director → ME
9
LEDGE 968 LIMITED - 2007-04-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-26 ~ 2012-07-19
IIF 28 - Director → ME
10
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
2009-11-25 ~ 2012-10-24
IIF 9 - Director → ME
11
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ 2011-05-25
IIF 32 - Director → ME
12
ENTEQ TECHNOLOGIES PLC - now
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (13 parents, 1 offspring)
Officer
2011-05-26 ~ 2020-03-24
IIF 14 - Director → ME
13
EXORO ENERGY INTERNATIONAL LIMITED
FC031054 C/o International Management (mauritius) Ltd, Les Cascades Building, Port Louis, Mauritius
Active Corporate (16 parents)
Officer
2013-05-10 ~ 2014-11-26
IIF 30 - Director → ME
14
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2012-03-13 ~ dissolved
IIF 7 - LLP Member → ME
15
JOINT VENTURE INTERNATIONAL LIMITED - now
APG/SALAMIS JV LTD.
- 1999-09-03
SC131377ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (32 parents)
Officer
1998-03-04 ~ 1999-06-01
IIF 5 - Director → ME
16
MONTROSE PARK HOTELS LIMITED
- now SC190233GLENKYLE LIMITED - 1998-11-13
Offshore Training Centre, Forties Road, Montrose, Angus
Dissolved Corporate (22 parents)
Officer
2004-02-12 ~ 2005-10-31
IIF 24 - Director → ME
17
MOTHERWELL BRIDGE HOLDINGS LIMITED
SC003779 7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2003-02-20
IIF 22 - Director → ME
18
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
2017-07-25 ~ 2022-03-29
IIF 10 - Director → ME
19
PGS PRODUCTION GROUP LIMITED
- 2002-12-12
SC109608PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28
SC109608MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
2002-12-11 ~ 2005-11-03
IIF 11 - Director → ME
1995-09-01 ~ 1999-05-31
IIF 3 - Director → ME
20
PETROFAC FACILITIES MANAGEMENT LIMITED - now
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED
- 1999-06-30
SC075047BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (53 parents, 5 offsprings)
Officer
1995-09-01 ~ 1999-05-31
IIF 2 - Director → ME
21
PETROFAC TRAINING GROUP LIMITED
- now SC204847RGIT MONTROSE GROUP LIMITED
- 2004-04-07
SC204847CHECKSTOCK LIMITED - 2001-01-09
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 25 - Director → ME
22
PETROFAC TRAINING LIMITED
- now SC179707RGIT MONTROSE LIMITED
- 2004-04-07
SC179707MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
SKY-DANCE LIMITED - 1998-05-13
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 23 - Director → ME
23
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1999-05-31
IIF 6 - Director → ME
24
PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2013-10-03 ~ 2017-12-18
IIF 20 - Director → ME
25
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-03-12 ~ 2013-11-27
IIF 29 - Director → ME
26
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2012-04-18 ~ 2019-01-23
IIF 33 - Director → ME
27
RGIT ETHOS HEALTH & SAFETY LIMITED
- now SC116508RGIT LIMITED - 2000-05-19
RGIT SURVIVAL CENTRE LIMITED - 1994-03-22
Scota House, Blackness Avenue, Altens, Aberdeen
Dissolved Corporate (35 parents)
Officer
2004-02-12 ~ 2005-10-31
IIF 21 - Director → ME
28
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2009-09-01 ~ 2010-09-03
IIF 26 - Director → ME
29
SONDEX LIMITED - now
SHELFCO (NO.2787) LIMITED
- 2003-06-03
04530983 04532012, 04161317, 04299729Warning 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) Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2003-05-09 ~ 2007-10-26
IIF 4 - Director → ME
30
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2012-07-11 ~ 2016-08-03
IIF 31 - Director → ME
31
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2014-03-21 ~ 2019-02-01
IIF 15 - Director → ME
32
SURVIVEX TMS LIMITED - now
PETROFAC TRAINING HOLDINGS LIMITED
- 2021-04-06
SC242176RGIT MONTROSE HOLDINGS LIMITED
- 2004-04-08
SC242176LEDGE 697 LIMITED - 2003-05-30
Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 12 - Director → ME
33
THE NEW ENERGY INDUSTRIES LIMITED
06007611 Bainbridge House, 86-90 London Road, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-01-25
IIF 34 - Director → ME
34
5th Floor 10 Chapel Walks, Manchester, England
Active Corporate (37 parents)
Officer
2010-06-11 ~ 2012-01-25
IIF 35 - Director → ME