1
5 Carden Place, Aberdeen, Scotland
Active Corporate (6 parents, 3 offsprings)
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)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
3
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (5 parents)
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 SC552448, SC738915, SC712713Warning 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) Aurora House Howe Moss Crescent, Dyce, Aberdeen, United Kingdom
Active Corporate (13 parents)
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)
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)
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 SC513760, SC758242, SC505193Warning 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) C/o Hunting Energy Services Badentoy Avenue, Badentoy Industrial Estate, Portlethen, Aberdeen
Active Corporate (15 parents)
Officer
2017-05-31 ~ 2020-02-20
IIF 8 - Director → ME
9
HAVEN DEVELOPMENT COMPANY LIMITED
- now SC240667MOUNTWEST 438 LIMITED
- 2002-12-18
SC240667 SC240668, SC231477, SC243958Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (6 parents)
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 SC238872Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-10 during the appointment or period of control
Commencement of winding up on 2012-10-10 during the appointment or period of control
Conclusion of winding up on 2017-01-10 during the appointment or period of control
Due to be dissolved on 2017-04-13 during the appointment or period of control
MOUNTWEST 437 LIMITED
- 2002-12-12
SC238872 SC240668, SC320194, SC245814Warning 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) 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ dissolved
IIF 14 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2019-11-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 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)
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