1
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2013-02-20 ~ 2014-05-20
IIF 13 - Director → ME
2010-02-17 ~ 2010-06-09
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2017-05-24
STOLT OFFSHORE SERVICES LIMITED - 2006-01-23
ETPM DEEPSEA LIMITED - 2004-07-30
MCDERMOTT SUBSEA CONSTRUCTORS LIMITED - 1998-04-17
NORTHERN OCEAN SERVICES LIMITED - 1995-06-13
TUSKTOUR LIMITED - 1985-10-01
40 Bank Street, Canary Wharf, London
Dissolved Corporate (53 parents)
Officer
2006-03-23 ~ 2008-06-27
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-04
Dissolved on 2025-09-23
10 Fleet Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-04-07
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-04-07
IIF 17 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2019-11-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-06-27 ~ 2016-04-07
IIF 16 - Director → ME
6
ASHTEAD TECHNOLOGY LIMITED
- now SC091624SUBSPEK OCEANICS LIMITED - 1993-08-25
SUBSPEK LIMITED - 1990-10-19
BEMAR LIMITED - 1985-03-13
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (27 parents, 7 offsprings)
Officer
2013-06-27 ~ 2016-04-07
IIF 14 - Director → ME
7
BIBBY HOLDINGS LIMITED - now
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2003-08-11 ~ 2005-02-04
IIF 7 - Director → ME
8
BOSKALIS SUBSEA SERVICES LIMITED - now
REVER OFFSHORE UK LIMITED - 2021-01-21
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2003-08-11 ~ 2005-02-04
IIF 6 - Director → ME
9
GLOBAL UNDERWATER HUB LIMITED
- now SC266233 1 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2019-10-10 ~ 2024-04-26
IIF 18 - Director → ME
2007-09-05 ~ 2010-06-11
IIF 10 - Director → ME
10
ROTECH FABRICATION LIMITED - 2000-12-20
VOLKER STEVIN OFFSHORE (U.K.) LIMITED - 1994-03-30
HOPE SIXTEEN (NO. 86) LIMITED - 1986-03-21
Whitemyres Avenue, Aberdeen
Active Corporate (24 parents)
Officer
2010-06-24 ~ 2011-11-11
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26
Due to be dissolved on 2023-12-15
MOUNTWEST 297 LIMITED - 2000-12-20
C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-06-24 ~ 2011-11-11
IIF 4 - Director → ME
12
MOUNTWEST ACCELERATE LIMITED - 2010-03-29
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2011-04-01 ~ 2014-01-13
IIF 3 - Director → ME
13
SUBSEA 7 BLUE SPACE LIMITED - now
SUBSEA 7 CONTRACTING (UK) LIMITED - 2021-07-06
STOLT OFFSHORE LIMITED
- 2006-01-23
SC128705STOLT COMEX SEAWAY LIMITED - 2000-01-24
SEAWAY (UK) LIMITED - 1993-12-08
TILTAN LIMITED - 1990-12-13
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (45 parents, 5 offsprings)
Officer
2006-01-09 ~ 2008-06-27
IIF 9 - Director → ME
14
21 Stoker Road, Cruden Bay, Peterhead, Scotland
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
X-SUBSEA ATLANTIC LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-04-27
Administration ended on 2016-02-22
ROTECH SUBSEA ATLANTIC LIMITED
- 2014-05-29
SC271911ROTECH US OPERATIONS LIMITED - 2010-05-26
MOUNTWEST 548 LIMITED - 2004-09-17
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2010-06-24 ~ 2013-06-30
IIF 12 - Director → ME
16
X-SUBSEA UK LIMITED - now
Insolvency (Case 2) In administration
Administration started on 2015-04-27
Administration ended on 2020-04-27
REEF SUBSEA DREDGING & EXCAVATION LIMITED
- 2014-05-29
SC149318ROTECH ENGINEERING LIMITED - 2000-12-21
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
2010-06-24 ~ 2013-06-30
IIF 11 - Director → ME