1
OXYGEN HOLDCO LIMITED
- 2013-04-26
08166518 Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-18 ~ 2018-01-11
IIF 18 - Director → ME
2
AIRSWIFT HOLDINGS LIMITED
- now 09913704 Delphian House, New Bailey Street, Salford, England
Active Corporate (21 parents, 6 offsprings)
Officer
2016-01-19 ~ 2018-07-28
IIF 4 - Director → ME
3
AMEC FOSTER WHEELER GROUP LIMITED - now
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2004-11-08 ~ 2005-10-01
IIF 7 - Director → ME
2006-05-08 ~ 2009-12-31
IIF 8 - Director → ME
4
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2009-01-21 ~ 2012-10-05
IIF 17 - Director → ME
5
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2000-02-21 ~ 2009-05-01
IIF 10 - Director → ME
6
ATKINSRÉALIS (GBL) LIMITED - now
SNC-LAVALIN (GB) LIMITED
- 2023-10-12
09026118 Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-05-06 ~ 2015-06-25
IIF 21 - Director → ME
7
ECLIPSE POWER DISTRIBUTION LIMITED - now
VATTENFALL NETWORKS LTD - 2025-12-11
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
100 Avebury Boulevard, Milton Keynes, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-01 ~ 2002-03-11
IIF 5 - Director → ME
8
ENGINEERS AGAINST POVERTY
- now 03613056THE TELFORD CHALLENGE - 2003-10-17
167-169 Great Portland Street, London, England
Active Corporate (46 parents)
Officer
2007-11-28 ~ 2013-07-24
IIF 19 - Director → ME
9
JOHN WOOD GROUP PLC
- 2026-03-19
SC036219JOHN WOOD GROUP P.L.C. - 2019-09-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (67 parents, 33 offsprings)
Officer
2026-03-10 ~ now
IIF 1 - Director → ME
10
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2001-02-07 ~ 2002-12-06
IIF 16 - Director → ME
11
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2000-02-21 ~ 2009-05-01
IIF 12 - Director → ME
12
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2000-01-17 ~ 2006-10-04
IIF 9 - Director → ME
13
OFFSHORE CONTRACTORS ASSOCIATION
SC170910 C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
Dissolved Corporate (104 parents)
Officer
1997-11-27 ~ 2006-05-25
IIF 15 - Director → ME
14
PARAGON ALTERNATIVE TECHNOLOGIES LTD
12888306 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
21 Hawthorn Close, Whalley, Clitheroe, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-12 ~ 2025-04-01
IIF 3 - Director → ME
16
RIDER HUNT INTERNATIONAL LIMITED
- now 02305615BASINGMILL LIMITED - 1989-05-09
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2008-04-02 ~ 2009-05-01
IIF 6 - Director → ME
17
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2002-04-18 ~ 2006-05-31
IIF 14 - Director → ME
18
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-05-01 ~ 2002-03-11
IIF 11 - Director → ME
19
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-05-01 ~ 2002-03-11
IIF 13 - Director → ME
20
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ dissolved
IIF 20 - Director → ME