1
CLOUGH UK LIMITED - 2023-04-20
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,864,008 GBP2024-06-30
Officer
2000-03-24 ~ 2003-09-05
IIF 18 - Director → ME
2
PETROFAC ENERGY DEVELOPMENTS LIMITED - 2010-05-06
PETROFAC RESOURCES LIMITED - 2007-06-11
ANPELCO LIMITED - 1997-05-27
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2010-04-05
IIF 15 - Director → ME
3
GATEWAY LNG COMPANY LIMITED - 2006-12-20
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,026,666 GBP2020-03-31
Officer
2011-01-06 ~ 2012-01-03
IIF 17 - Director → ME
4
LIONEL BIDCO LIMITED - 2024-03-15
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,162,371 GBP2024-12-31
Officer
2020-01-01 ~ 2021-06-30
IIF 12 - Director → ME
5
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
994,161 GBP2024-12-31
Officer
2020-01-01 ~ 2021-06-30
IIF 9 - Director → ME
6
PETROFAC ENERGY DEVELOPMENTS UK LIMITED - 2018-12-18
1 Park Row, Leeds, England
Active Corporate (6 parents)
Officer
2009-12-15 ~ 2018-12-11
IIF 16 - Director → ME
7
2 Marischal Square, Broad Street, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-26,884,378 GBP2022-12-31
Officer
2020-01-01 ~ 2021-06-30
IIF 11 - Director → ME
8
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
TRAPP TECHNOLOGY LIMITED - 2010-06-15
WIND ENERGY BUSINESS LIMITED - 2009-08-03
CURRENT ENERGY LIMITED - 2003-10-21
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2023-10-16
IIF 6 - Director → ME
9
AMERADA HESS (MALAYSIA-PM 304) LIMITED - 2004-06-24
TYROLESE (395) LIMITED - 1998-01-06
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09642453,
09887412 Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents)
Officer
2008-12-31 ~ 2019-12-31
IIF 3 - Director → ME
10
PETROFAC KAZAKHSTAN LIMITED - 2012-06-19
PETROFAC RUSSIA LIMITED - 2008-03-10
PE SOUTH AMERICA LIMITED - 2006-08-23
CATCHALL LIMITED - 2006-01-24
117 Jermyn Street, London, England And Wales, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ 2009-01-06
IIF 14 - Director → ME
2006-01-24 ~ 2008-04-29
IIF 19 - Secretary → ME
11
PETROFAC UK LIMITED - 2003-02-14
PETROFAC UK SERVICES LIMITED - 1994-03-28
SCROLLPOINT LIMITED - 1991-07-18
Pollen House, 10-12 Cork Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-02 ~ 2009-01-06
IIF 7 - Director → ME
12
PGS PRODUCTION GROUP LIMITED - 2002-12-12
PGS ATLANTIC POWER GROUP LIMITED - 2000-12-19
ATLANTIC POWER GROUP LIMITED - 1999-06-30
ATLANTIC POWER & GAS (HOLDING) LIMITED - 1997-08-28
MOVELEVEL LIMITED - 1988-04-20
Bridge View 1 North Esplanade West, Aberdeen, Aberdeenshire
Active Corporate (3 parents, 4 offsprings)
Officer
2004-04-20 ~ 2005-11-03
IIF 1 - Director → ME
13
LIONEL EQUITYCO LIMITED - 2015-03-26
2 Marischal Square, Broad Street, Aberdeen, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-327,175 GBP2022-01-01 ~ 2022-12-31
Officer
2020-01-01 ~ 2021-06-30
IIF 13 - Director → ME
14
LOSTLANE LIMITED - 2007-08-24
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-1,596,535 GBP2024-12-31
Officer
2020-01-01 ~ 2021-06-30
IIF 10 - Director → ME
15
Tormead, Cranley Road, Guildford, Surrey
Active Corporate (10 parents)
Officer
2010-04-26 ~ 2022-01-31
IIF 8 - Director → ME
16
Third Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-25 ~ 2023-10-16
IIF 2 - Director → ME
17
VENTERRA GROUP PLC - 2025-10-07
Third Floor Standbrook House, 2-5 Old Bond Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-19 ~ 2023-10-16
IIF 5 - Director → ME
18
Third Floor Standbrook House, 2-5 Old Bond Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2021-05-28 ~ 2023-10-16
IIF 4 - Director → ME