1
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,275,006 GBP2024-12-31
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
2
AURORA ENERGY SERVICES LIMITED
- now SC734491ENERGY EVOLUTION SERVICES LIMITED - 2023-01-18
ENERGY EVOLUTION VENTURES LIMITED - 2022-11-17
Aurora House Howe Moss Crescent, Dyce, Aberdeen, Scotland
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
332,530 GBP2022-12-31
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
3
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-339,019 GBP2024-03-31
Officer
1990-02-12 ~ now
IIF 10 - Director → ME
1990-02-12 ~ 1991-06-24
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
SLLP 380 LIMITED
- 2023-01-10
SC750434 SL030021, SL017948, SL014885, SL022224, SL020649, SL021782, SL028111, SL018358, SL019721, SL015111, SC530479, SL024705, SC497149, SC661616, SL025319, SL030191, SL023188, SC492645, SL031440, SL030921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Aurora House Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-269,250 GBP2024-12-31
Officer
2023-01-10 ~ now
IIF 7 - Director → ME
5
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-17 ~ now
IIF 18 - Director → ME
6
ENPRO SUBSEA GROUP LIMITED
- now SC592391SLLP 230 LIMITED - 2018-06-01
C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (15 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-01-10 ~ 2020-02-20
IIF 9 - Director → ME
7
CANSCO SUBSEA LIMITED
- 2015-01-29
SC398784MOUNTWEST ADAPT LIMITED - 2011-05-25
C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2,746,714 GBP2017-03-31
Officer
2012-07-04 ~ 2020-02-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ENPRO SUBSEA OPERATIONS LIMITED
- now SC563049SLLP 190 LIMITED
- 2017-05-31
SC563049 SL030021, SL017948, SL014885, SL022224, SL020649, SL021782, SL028111, SL018358, SL019721, SL015111, SC530479, SL024705, SC497149, SC661616, SL025319, SL030191, SL023188, SC492645, SL031440, SL030921Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-09-30
Officer
2017-05-31 ~ 2020-02-20
IIF 8 - Director → ME
9
HAVEN DEVELOPMENT COMPANY LIMITED
- now SC240667MOUNTWEST 438 LIMITED
- 2002-12-18
SC240667 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472, SC289786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-11,368 GBP2024-12-31
Officer
2002-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAVEN HOMES (SCOTLAND) LIMITED
- now SC238872MOUNTWEST 437 LIMITED
- 2002-12-12
SC238872 SC254183, SC210359, SC219816, SC322111, SC251714, SC185833, SC240667, SC289537, SC351193, SC209798, SC158836, SC275480, SC311891, SC142617, SC279785, SC314145, SC334407, SC351196, SC165036, SC215472Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ dissolved
IIF 14 - Director → ME
11
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2013-05-21 ~ dissolved
IIF 12 - Director → ME
12
ONESUBSEA OPERATIONS LIMITED - now
D.E.S. OPERATIONS LIMITED
- 2013-07-01
SC226359MOUNTWEST 395 LIMITED - 2002-02-06
Badentoy Avenue, Portlethen, Aberdeenshire
Active Corporate (24 parents)
Officer
2002-04-30 ~ 2007-03-13
IIF 16 - Director → ME
13
STRATHDON VENTURES LIMITED
- now SC314725MOUNTWEST 724 LIMITED - 2007-02-28
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-43,913 GBP2024-01-31
Officer
2007-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE