1
22 Friars Street, Sudbury, Suffolk
Active Corporate (2 parents)
Officer
2010-03-16 ~ now
IIF 13 - Director → ME
2012-12-13 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
SPARROWS OFFSHORE GROUP LIMITED
- 2012-10-29
SC333601MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-08-15 ~ dissolved
IIF 19 - Director → ME
3
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-11-25 ~ dissolved
IIF 18 - Director → ME
4
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2009-11-25 ~ 2012-10-24
IIF 16 - Director → ME
5
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2009-11-25 ~ 2012-10-24
IIF 17 - Director → ME
6
ATLANTIC RESOURCING LIMITED
- now SC172880LEDGE 320 LIMITED - 1997-05-01
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (27 parents)
Officer
1998-04-01 ~ 1999-05-31
IIF 1 - Director → ME
7
BENTON END HOUSE & GARDEN TRUST
- now 11807625BENTON END HOUSE TRUST
- 2019-04-26
11807625 Benton End House, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2019-02-05 ~ 2019-04-03
IIF 36 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 1-2 Hatfields, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-09-28 ~ 2012-06-22
IIF 27 - Director → ME
9
LEDGE 968 LIMITED - 2007-04-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-26 ~ 2012-07-19
IIF 28 - Director → ME
10
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2009-11-25 ~ 2012-10-24
IIF 9 - Director → ME
11
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (34 parents, 6 offsprings)
Officer
2010-02-22 ~ 2011-05-25
IIF 32 - Director → ME
12
ENTEQ TECHNOLOGIES PLC - now
ENTEQ UPSTREAM PLC
- 2021-10-18
07590845ENTEQ UPSTREAM LIMITED
- 2011-05-27
07590845 Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (13 parents, 1 offspring)
Officer
2011-05-26 ~ 2020-03-24
IIF 14 - Director → ME
13
EXORO ENERGY INTERNATIONAL LIMITED
FC031054 C/o International Management (mauritius) Ltd, Les Cascades Building, Port Louis, Mauritius
Active Corporate (16 parents)
Officer
2013-05-10 ~ 2014-11-26
IIF 30 - Director → ME
14
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2012-03-13 ~ dissolved
IIF 7 - LLP Member → ME
15
JOINT VENTURE INTERNATIONAL LIMITED - now
APG/SALAMIS JV LTD.
- 1999-09-03
SC131377ARTER LIMITED - 1991-05-16
Bridge View, 1 North Esplanade West, Aberdeen
Dissolved Corporate (32 parents)
Officer
1998-03-04 ~ 1999-06-01
IIF 5 - Director → ME
16
MONTROSE PARK HOTELS LIMITED
- now SC190233GLENKYLE LIMITED - 1998-11-13
Offshore Training Centre, Forties Road, Montrose, Angus
Dissolved Corporate (22 parents)
Officer
2004-02-12 ~ 2005-10-31
IIF 24 - Director → ME
17
MOTHERWELL BRIDGE HOLDINGS LIMITED
SC003779 7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-02-21 ~ 2003-02-20
IIF 22 - Director → ME
18
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
2017-07-25 ~ 2022-03-29
IIF 10 - Director → ME
19
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
- now SC109608PGS PRODUCTION GROUP LIMITED
- 2002-12-12
SC109608PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED
- 1999-06-30
SC109608ATLANTIC POWER & GAS (HOLDING) LIMITED
- 1997-08-28
SC109608MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (43 parents, 4 offsprings)
Officer
2002-12-11 ~ 2005-11-03
IIF 11 - Director → ME
1995-09-01 ~ 1999-05-31
IIF 3 - Director → ME
20
PETROFAC FACILITIES MANAGEMENT LIMITED - now
PGS PRODUCTION LIMITED - 2002-12-12
PGS ATLANTIC POWER LIMITED - 2000-12-19
ATLANTIC POWER & GAS LIMITED
- 1999-06-30
SC075047BABCOCK - A.P.G. LIMITED - 1988-05-04
ATLANTIC POWER & GAS LIMITED - 1986-01-15
Bridge View, 1 North Esplanade West, Aberdeen
Active Corporate (53 parents, 5 offsprings)
Officer
1995-09-01 ~ 1999-05-31
IIF 2 - Director → ME
21
PETROFAC TRAINING GROUP LIMITED
- now SC204847RGIT MONTROSE GROUP LIMITED
- 2004-04-07
SC204847CHECKSTOCK LIMITED - 2001-01-09
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 25 - Director → ME
22
PETROFAC TRAINING LIMITED
- now SC179707RGIT MONTROSE LIMITED
- 2004-04-07
SC179707MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
SKY-DANCE LIMITED - 1998-05-13
Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 23 - Director → ME
23
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 1999-05-31
IIF 6 - Director → ME
24
PTS CONSULTING GROUP LIMITED
- now 01738788PTS CONSULTING GROUP PLC
- 2013-10-03
01738788PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2013-10-03 ~ 2017-12-18
IIF 20 - Director → ME
25
CRESTNEW LIMITED - 1990-04-18
C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-03-12 ~ 2013-11-27
IIF 29 - Director → ME
26
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2012-04-18 ~ 2019-01-23
IIF 33 - Director → ME
27
RGIT ETHOS HEALTH & SAFETY LIMITED
- now SC116508RGIT LIMITED - 2000-05-19
RGIT SURVIVAL CENTRE LIMITED - 1994-03-22
Scota House, Blackness Avenue, Altens, Aberdeen
Dissolved Corporate (35 parents)
Officer
2004-02-12 ~ 2005-10-31
IIF 21 - Director → ME
28
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2009-09-01 ~ 2010-09-03
IIF 26 - Director → ME
29
SONDEX LIMITED - now
SHELFCO (NO.2787) LIMITED
- 2003-06-03
04530983 Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2003-05-09 ~ 2007-10-26
IIF 4 - Director → ME
30
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2012-07-11 ~ 2016-08-03
IIF 31 - Director → ME
31
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2014-03-21 ~ 2019-02-01
IIF 15 - Director → ME
32
SURVIVEX TMS LIMITED - now
PETROFAC TRAINING HOLDINGS LIMITED
- 2021-04-06
SC242176RGIT MONTROSE HOLDINGS LIMITED
- 2004-04-08
SC242176LEDGE 697 LIMITED - 2003-05-30
Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-10-31
IIF 12 - Director → ME
33
THE NEW ENERGY INDUSTRIES LIMITED
06007611 Bainbridge House, 86-90 London Road, Manchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-11 ~ 2012-01-25
IIF 34 - Director → ME
34
5th Floor 10 Chapel Walks, Manchester, England
Active Corporate (37 parents)
Officer
2010-06-11 ~ 2012-01-25
IIF 35 - Director → ME