1
AGR SOLUTION SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2019-08-08
AGR PEAK SOLUTION SYSTEMS LIMITED
- 2011-03-01
SC195622PEAK SOLUTION SYSTEMS LIMITED
- 2007-02-21
SC195622RESERVOIR RECOVERY SOLUTIONS LIMITED - 1999-07-13
JDC1 LIMITED - 1999-05-26
25 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-11-15 ~ 2007-10-15
IIF 4 - Director → ME
2
One Eastwood, Binley Business Park, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14
FAIRFIELD ENERGY PLC
- 2011-04-14
05562373FAIRFIELD ENERGY LIMITED
- 2010-06-29
05562373 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2008-12-01 ~ 2011-10-06
IIF 5 - Director → ME
4
LS PETROLEUM 2 LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-05
Petition date on 2020-06-05
Conclusion of winding up on 2021-05-06
Dissolved on 2021-09-10
AGR GROUP (HOLDINGS) LIMITED - 2019-04-08
AGR PEAK GROUP (HOLDINGS) LIMITED
- 2011-03-09
SC216504PEAK GROUP (HOLDINGS) LIMITED
- 2007-02-21
SC216504 25 Bothwell Street, Glasgow
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2001-03-19 ~ 2007-10-15
IIF 1 - Director → ME
5
LS PETROLEUM 3 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Due to be dissolved on 2022-05-07
AGR WELL MANAGEMENT LIMITED - 2019-04-08
PEAK RESERVOIR MANAGEMENT LIMITED
- 2001-05-22
SC189858 C/o Mazars Llp, Mvl Team (rs) Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-10-19 ~ 2007-10-15
IIF 2 - Director → ME
6
LS PETROLEUM 4 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-15
Due to be dissolved on 2024-01-10
AGR CONSULTANCY SOLUTIONS LIMITED - 2019-04-08
AGR PEAK CONSULTANCY SERVICES LIMITED
- 2011-04-20
SC172261PEAK CONSULTANCY SERVICES LIMITED
- 2007-02-21
SC172261 C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1997-02-12 ~ 2007-10-15
IIF 3 - Director → ME
7
PEAK WELL SYSTEMS LIMITED
- now SC337516PEAK WELL SERVICES LIMITED
- 2011-06-28
SC337516 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-27 ~ 2016-12-29
IIF 7 - Director → ME
8
RUBISLAW INVESTMENTS UNLIMITED - now
RUBISLAW INVESTMENTS LIMITED
- 2023-10-04
SC239426 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-07-06 ~ 2016-12-29
IIF 8 - Director → ME