1
AMPLUS ENERGY (HOLDINGS) LIMITED
- now SC534915 119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2016-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 4 - Director → ME
3
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2008-06-18 ~ now
IIF 3 - Director → ME
4
AMPLUS PRODUCTION LIMITED
- now 03571218ANDREWS SURVEY LIMITED
- 2025-02-14
03571218CHEDLEASE LIMITED - 1998-07-22
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-01 ~ 2012-10-01
IIF 27 - Director → ME
2016-06-27 ~ now
IIF 5 - Director → ME
5
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
- now 04286939ZESTDRINK LIMITED - 2001-12-12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-02 ~ 2012-10-01
IIF 24 - Director → ME
2016-06-27 ~ 2025-02-14
IIF 13 - Director → ME
6
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-02 ~ 2012-10-01
IIF 25 - Director → ME
2016-06-27 ~ 2025-02-14
IIF 12 - Director → ME
7
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 21 - Director → ME
8
DIVE EQUIPMENT LEASING LIMITED
- now SC361495MM&S (5477) LIMITED
- 2009-09-17
SC361495 SC364051, SC358126, SC360558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Queens Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 8 - Director → ME
9
DSND OCEANTECH LIMITED - 1999-01-15
OCEAN TECHNICAL SERVICES LIMITED - 1996-08-21
Fryern House, 125 Winchester Road, Hampshire, Chandlers Ford, England
Active Corporate (21 parents)
Officer
2001-06-18 ~ 2002-05-31
IIF 23 - Director → ME
10
21 John Street, Aberdeen
Active Corporate (98 parents)
Officer
2013-11-14 ~ 2021-02-25
IIF 6 - Director → ME
11
HARKAND GLOBAL HOLDINGS LIMITED
- now SC429919IREMIS ISS LIMITED
- 2013-04-09
SC429919BLACKWOOD SHELF CO (NO. 5) LIMITED - 2012-08-09
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2013-01-22 ~ 2013-10-22
IIF 11 - Director → ME
12
HARKAND LIMITED - now
SARB MARINE LIMITED
- 2013-10-11
SC205425SARB MARINE (SCOTLAND) LIMITED - 2000-04-04
Ocean Spirit House, 33 Waterloo Quay, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-10-02 ~ 2012-10-01
IIF 16 - Director → ME
13
IHA HOLDINGS LIMITED
- 2014-07-11
SC360207MM&S (5476) LIMITED
- 2009-09-17
SC360207 SC361495, SC360559, SC342447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 & 7 Queens Terrace, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 7 - Director → ME
14
INTEGRATED SUBSEA SERVICES AFRICA LIMITED
SC376455 Ocean Spirit House, 33, Waterloo Quay, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-04-08 ~ 2012-10-01
IIF 14 - Director → ME
15
INTEGRATED SUBSEA SERVICES LIMITED
- now SC228386MOUNTWEST 404 LIMITED - 2002-03-14
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2002-03-20 ~ 2012-10-01
IIF 15 - Director → ME
16
ISS (HR SERVICES) LIMITED
- now SC273791LEDGE 821 LIMITED
- 2004-10-07
SC273791 SC275299, SC204915, SC283591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2004-10-04 ~ 2012-10-01
IIF 26 - Director → ME
17
BLACKWOOD SHELFCO (NO.4) LIMITED - 2012-06-22
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2014-06-10
IIF 10 - Director → ME
18
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2011-02-24 ~ 2012-10-01
IIF 17 - Director → ME
19
DUNWILCO (1516) LIMITED - 2008-03-31
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2012-10-01
IIF 9 - Director → ME
20
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
1997-08-19 ~ 1998-11-09
IIF 20 - Director → ME
21
SUB SEA OFFSHORE (HOLDINGS) LIMITED
01724943 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 18 - Director → ME
22
STRONGMARINE HOLDINGS LIMITED - 1979-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-08-19 ~ 1998-11-09
IIF 19 - Director → ME
23
THE CONTRACTS DEPARTMENT LIMITED
SC207484 12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2000-05-25 ~ 2012-06-06
IIF 28 - Director → ME
2000-05-25 ~ 2012-06-06
IIF 29 - Secretary → ME
24
119 Grandholm Drive, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2013-01-15 ~ now
IIF 2 - Director → ME