1
AKER OFFSHORE PARTNER LIMITED - now
AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
AKER OIL AND GAS TECHNOLOGY UK PLC
- 2003-03-12
01532141AKER ENGINEERING PLC - 1994-04-29
AKER ENGINEERING (UK) LIMITED - 1988-07-05
1 Park Row, Leeds
Active Corporate (49 parents, 1 offspring)
Officer
1997-06-18 ~ 2002-05-27
IIF 21 - Director → ME
2
SONGFLEW LIMITED - 2002-09-30
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2010-11-10
IIF 16 - Director → ME
2002-10-14 ~ 2005-10-07
IIF 4 - Director → ME
3
CONSAFE ENGINEERING SERVICES LIMITED
- now 05359664INDIGO SUNSET LIMITED
- 2005-02-25
05359664MCNULTY ENGINEERING (ONE) LIMITED
- 2005-02-14
05359664 Kpmg, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2006-01-13 ~ 2009-12-17
IIF 14 - Director → ME
2005-02-09 ~ 2005-10-07
IIF 6 - Director → ME
4
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2004-05-28 ~ 2005-10-07
IIF 12 - Director → ME
2006-01-13 ~ 2009-12-17
IIF 19 - Director → ME
5
GROSVENOR LODGE SOUTH SHIELDS MANAGEMENT COMPANY LIMITED
09195884 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2014-08-30 ~ 2015-11-18
IIF 23 - Director → ME
6
Farndale, Hepscott, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-07-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 Maxwell Street, South Shields, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ dissolved
IIF 7 - Director → ME
9
43 Maxwell Street, South Shields, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ dissolved
IIF 9 - Director → ME
10
43 Maxwell Street, South Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
11
53 Long Row, South Quays, South Shields, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2018-11-13 ~ 2024-07-03
IIF 3 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCNULTY GROUP HOLDINGS LIMITED
- now 04517541FOCUSTEST LIMITED - 2002-09-30
Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2005-10-07
IIF 5 - Director → ME
2006-01-13 ~ 2009-12-17
IIF 17 - Director → ME
13
AKER MCNULTY LIMITED
- 2001-02-28
02855188SUBMITREPORT ENTERPRISES LIMITED
- 1999-04-30
02855188 1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (29 parents)
Officer
1993-12-02 ~ 2005-10-07
IIF 24 - Director → ME
2006-01-13 ~ dissolved
IIF 15 - Director → ME
14
LOTBROOK LIMITED - 1987-08-11
First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-07-14 ~ 2001-11-09
IIF 11 - Director → ME
15
MOCL REALISATIONS 2012 LIMITED - now
MCNULTY OFFSHORE CONSTRUCTION LIMITED
- 2012-08-30
05359663CONSAFE CONSTRUCTION SERVICES LIMITED
- 2005-05-18
05359663INDIGO SUNRISE LIMITED
- 2005-02-25
05359663MCNULTY ENGINEERING (TWO) LIMITED
- 2005-02-14
05359663 Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2005-02-09 ~ 2005-10-07
IIF 18 - Director → ME
2006-01-13 ~ 2009-12-17
IIF 20 - Director → ME
16
First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
Active Corporate (37 parents, 1 offspring)
Officer
2007-01-31 ~ 2008-07-03
IIF 13 - Director → ME
17
Farndale, Hepscott, Morpeth, Northumberland
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 1 - Director → ME
18
STEMARG LIMITED LIABILITY PARTNERSHIP
OC439314 Farndale Hepscott, Hepscott, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
19
TECHNIP MARITIME UK LIMITED. - now
CSO AKER MARITIME UK LIMITED
- 2002-10-22
01177671AKER MARITIME UK LIMITED
- 2001-02-28
01177671AKER GROUP LIMITED - 1996-12-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-03-17 ~ 2002-07-30
IIF 2 - Director → ME
20
TRAINING AND DEVELOPMENT RESOURCE LIMITED - now
TYNESIDE MARITIME AND ENGINEERING LIMITED
- 1998-07-27
03163754 Q1 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (65 parents, 1 offspring)
Officer
1997-05-22 ~ 1998-07-06
IIF 22 - Director → ME
21
1 St James' Gate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
~ now
IIF 25 - Director → ME