1
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
~ 1994-06-30
IIF 2 - Director → ME
2
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
~ 1994-08-30
IIF 4 - Director → ME
3
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1992-04-01 ~ 1994-06-30
IIF 6 - Director → ME
4
PRESS OFFSHORE LIMITED
- 1992-04-01
01054207PRESS PRODUCTION SYSTEMS LIMITED
- 1986-02-07
01054207WILLIAM PRESS PRODUCTION SYSTEMS LIMITED
- 1982-06-04
01054207 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
~ 1993-03-09
IIF 3 - Director → ME
5
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED
- 1993-01-01
02028347MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED
- 1992-04-01
02028347MONOCIRCLE LIMITED
- 1986-07-18
02028347 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 1994-06-30
IIF 5 - Director → ME
6
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED
- 1992-04-01
02028340 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
~ 1994-08-30
IIF 1 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 9 - Director → ME
8
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2004-12-02
IIF 8 - Director → ME
9
HYDROCARBON DEVELOPMENT SERVICES LIMITED
- now 02977581HYDRO CARBON DEVELOPMENT GROUP LIMITED
- 2009-01-05
02977581GOULDITAR NO. 395 LIMITED
- 1994-11-23
02977581 4 St. Georges Court, Thornham, Hunstanton, England
Dissolved Corporate (4 parents)
Officer
1994-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
MACGREGOR ENERGY SERVICES LIMITED
- now SC093962MACGREGOR ENGINEERING LIMITED - 1995-01-10
F & G ENGINEERING LIMITED - 1992-05-12
GLOBAL MAINTENANCE SERVICES (INVERGORDON) LIMITED - 1990-02-14
GLOBAL MAINTENANCE SERVICES LIMITED - 1987-04-09
LINTGROVE LIMITED - 1985-08-20
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
1997-09-11 ~ 2004-12-02
IIF 7 - Director → ME
11
First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-12-12
IIF 13 - Director → ME
12
OFFSHORE GROUP NEWCASTLE LIMITED
- now 06390883SLP PRODUCTION LTD.
- 2010-09-29
06390883ROUGHNECK PLATFORMS LIMITED - 2007-10-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2008-05-30 ~ 2016-05-31
IIF 14 - Director → ME
13
OFFSHORE TRAINING FOUNDATION
- now SC229139OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (57 parents, 2 offsprings)
Officer
2010-10-04 ~ 2013-09-27
IIF 12 - Director → ME
14
COGENT SECTOR SERVICES LIMITED - 2007-11-29
OPITO LIMITED - 2003-03-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (112 parents, 2 offsprings)
Officer
2010-10-04 ~ 2013-09-27
IIF 11 - Director → ME
15
SLP ENGINEERING LIMITED
- 2010-08-17
03820643COMPUTSUN LIMITED - 1999-09-16
Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
Dissolved Corporate (17 parents)
Officer
1999-12-06 ~ 2008-11-25
IIF 17 - Director → ME
2008-11-25 ~ dissolved
IIF 16 - Director → ME
16
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2007-04-19 ~ 2012-03-23
IIF 10 - Director → ME