1
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-02-23
IIF 10 - Director → ME
2
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
01521132VETCO 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
2003-10-01 ~ 2004-07-08
IIF 4 - Director → ME
2005-03-14 ~ 2008-01-04
IIF 20 - Director → ME
3
BAKER HUGHES INTERNATIONAL LIMITED - now
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
VETCO GRAY NORTH AFRICA LIMITED
- 2010-09-07
SC305022 Stoneywood, Park North, Dyce, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2006-07-05 ~ 2008-01-04
IIF 19 - Director → ME
4
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
2005-02-23 ~ 2005-03-01
IIF 2 - Director → ME
IIF 3 - Director → ME
2005-12-14 ~ 2008-01-04
IIF 21 - Director → ME
5
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (23 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 37 - Director → ME
6
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2011-09-12 ~ dissolved
IIF 25 - Director → ME
7
EXCEPTCHECK LIMITED - 1993-05-25
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-09-12 ~ dissolved
IIF 28 - Director → ME
8
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
906 GBP2020-12-31
Officer
2000-08-15 ~ 2002-04-07
IIF 5 - Director → ME
9
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2015-09-07 ~ 2018-05-14
IIF 43 - Director → ME
10
WELL-WORX SUBSEA LIMITED
- 2012-11-02
SC264926MOUNTWEST 521 LIMITED - 2004-03-18
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 39 - Director → ME
11
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
2003-10-01 ~ 2008-01-04
IIF 22 - Director → ME
12
K R G PRECISION LIMITED - 2003-04-17
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (21 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-05-14
IIF 9 - Director → ME
13
5 Market Place, Wymondham, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
126,548 GBP2024-11-30
Officer
2018-11-14 ~ 2021-12-31
IIF 24 - Director → ME
Person with significant control
2018-11-14 ~ 2021-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2014-02-07 ~ 2018-05-14
IIF 38 - Director → ME
15
OMEGA WELL INTERVENTION LIMITED - now
OMEGA COMPLETION TECHNOLOGY LIMITED
- 2017-08-21
SC190060 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
8,926,342 GBP2023-12-31
Officer
2000-01-11 ~ 2000-03-21
IIF 6 - Director → ME
16
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 45 - Director → ME
17
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 40 - Director → ME
18
PROSERV (3) LIMITED - now
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14
IIF 44 - Director → ME
19
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ dissolved
IIF 26 - Director → ME
20
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-05-09 ~ 2018-05-14
IIF 48 - Director → ME
21
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2012-04-27 ~ 2018-05-14
IIF 36 - Director → ME
22
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
CIRCLE OFFSHORE LIMITED - 2003-03-25
MOUNTWEST 430 LIMITED - 2002-09-23
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 47 - Director → ME
23
PROSERV OPERATIONS LIMITED
- now 06210272GALATHEA GROUP U.K. LIMITED
- 2011-09-13
06210272AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2011-04-25 ~ 2018-05-14
IIF 16 - Director → ME
24
PROSERV PROPERTIES LIMITED
- now SC092950PROSERV (UK) LIMITED - 2007-12-31
ADINOTE LIMITED - 1985-07-17
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 41 - Director → ME
25
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-04-25 ~ 2018-05-14
IIF 17 - Director → ME
26
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-12 ~ 2018-05-14
IIF 42 - Director → ME
27
MOUNTWEST 669 LIMITED - 2006-04-05
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2011-09-12 ~ dissolved
IIF 29 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Equity (Company account)
1,441,862 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 33 - Director → ME
29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Equity (Company account)
2,849,386 GBP2023-04-01
Officer
2019-07-19 ~ 2020-07-06
IIF 35 - Director → ME
30
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Equity (Company account)
792,384 GBP2023-04-01
Officer
2020-05-11 ~ 2020-07-06
IIF 18 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
1,805,012 GBP2024-04-01 ~ 2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 34 - Director → ME
32
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
37,437,399 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 32 - Director → ME
33
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
29,307,968 GBP2023-03-31
Officer
2019-02-26 ~ 2020-07-06
IIF 7 - Director → ME
34
Silvertrees Drive, Westhill, Aberdeen
Active Corporate (22 parents)
Equity (Company account)
23,779,236 GBP2024-12-31
Officer
2019-07-19 ~ 2020-07-06
IIF 30 - Director → ME
35
Silvertrees Drive, Westhill, Aberdeen, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06
IIF 31 - Director → ME
36
SCOTECH INTERNATIONAL SERVICES LIMITED
- now SC191011LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-09-12 ~ 2018-05-14
IIF 46 - Director → ME
37
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-24 ~ now
IIF 8 - Director → ME
38
TITEN (JETTING) LIMITED - 2000-03-31
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2011-09-12 ~ dissolved
IIF 27 - Director → ME
39
Stoneywood Park North, Dyce, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2006-06-05 ~ 2008-01-04
IIF 23 - Director → ME
40
VETCO GRAY HOLDING - now
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
2007-02-23 ~ 2008-01-04
IIF 13 - Director → ME
41
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
2007-02-23 ~ 2008-01-04
IIF 12 - Director → ME
42
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED
- 2007-08-23
06331325 05230110, 06257214, 06309254Warning 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) 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 15 - Director → ME
43
VETCO HOLDINGS (USD) LIMITED
- now 06339964TRUSHELFCO (NO.3301) LIMITED
- 2007-08-23
06339964 03468786, 06339979, 02264247Warning 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) 10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2007-08-23 ~ 2008-01-04
IIF 11 - Director → ME
44
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-01-04
IIF 14 - Director → ME