1
CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED
SC231926 12-16 Albyn Place, Aberdeen
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
12,451 GBP2024-05-31
Officer
2015-05-01 ~ 2020-05-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 & 7 Queens Terrace, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
FUJAIRAH OIL AND GAS UK 11 LIMITED - now
ROCKROSE UKCS 11 LIMITED - 2021-01-26
MARATHON INTERNATIONAL OIL (G.B.) LIMITED - 2019-07-02
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (55 parents)
Officer
2008-06-28 ~ 2009-07-24
IIF 23 - Director → ME
4
FUJAIRAH OIL AND GAS UK 12 LIMITED - now
ROCKROSE UKCS 12 LIMITED - 2021-01-26
MARATHON OIL NORTH SEA (G.B.) LIMITED
- 2019-07-02
00981126PAN OCEAN OIL (U.K.) LIMITED - 1979-12-31
152-160 Kemp House City Road, London, England
Dissolved Corporate (44 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2008-06-28 ~ 2009-07-24
IIF 19 - Director → ME
5
FUJAIRAH OIL AND GAS UK 13 LLC - now
ROCKROSE UKCS13 LLC - 2021-03-03
MARATHON OIL DECOMMISSIONING SERVICES LLC - 2019-07-04
MARATHON OIL DECOMMISSIONING SERVICES,LTD.
- 2011-05-17
FC028894 1209 Orange Street, City Of Wilmington, County Of Newcastle Delaware, United States
Converted / Closed Corporate (26 parents)
Officer
2009-03-11 ~ 2009-07-24
IIF 13 - Director → ME
6
FUJAIRAH OIL AND GAS UK LLC - now
ROCKROSE UKCS8 LLC - 2021-03-03
MARATHON OIL U.K. LLC - 2019-07-04
Wilmington, County Of New Castle, Delaware, Usa, United States
Converted / Closed Corporate (51 parents, 1 offspring)
Officer
2005-05-24 ~ 2009-07-24
IIF 17 - Director → ME
7
MARATHON OIL EXPLORATION (U.K.) LIMITED
- now 01007674HUSKY OIL (UK) LIMITED - 1984-10-29
Capital House, 25 Chapel Street, London
Dissolved Corporate (29 parents)
Officer
2008-06-28 ~ 2009-07-24
IIF 22 - Director → ME
8
MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED - now
MARATHON PETROLEUM NORTH SEA (G.B.) LIMITED
- 2011-06-29
00812455 Capital House, 25 Chapel Street, London
Dissolved Corporate (28 parents)
Officer
2008-06-28 ~ 2009-07-24
IIF 18 - Director → ME
9
MARATHON UPSTREAM U.K. LLC - now
MARATHON PETROLEUM U.K. LLC - 2011-07-08
MARATHON PETROLEUM U.K., LTD
- 2011-05-17
FC005250 No 100 West Tenth Street, City Of Wilmington, County Of New Castle, Delaware Usa, United States
Converted / Closed Corporate (45 parents)
Officer
2008-06-28 ~ 2009-07-24
IIF 26 - Director → ME
10
OFFSHORE TRAINING FOUNDATION
- now SC229139OFFSHORE TRAINING SERVICES LIMITED - 2005-04-04
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (57 parents, 2 offsprings)
Officer
2008-04-01 ~ 2024-06-28
IIF 24 - Director → ME
11
Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (14 parents)
Officer
2011-05-13 ~ 2024-06-28
IIF 15 - Director → ME
12
OPITO STRATEGIC LIMITED
- 2023-01-23
SC370713 Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-06 ~ 2024-06-28
IIF 27 - Director → ME
13
COGENT SECTOR SERVICES LIMITED
- 2007-11-29
SC152175OPITO LIMITED - 2003-03-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (112 parents, 2 offsprings)
Officer
2007-11-20 ~ 2024-06-28
IIF 20 - Director → ME
14
OPITO TRAINING MANAGEMENT LIMITED
- now SC260821COGENT TRAINING MANAGEMENT LIMITED - 2006-05-03
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire
Active Corporate (42 parents)
Officer
2018-04-18 ~ 2024-06-28
IIF 28 - Director → ME
15
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
2010-06-08 ~ 2014-01-15
IIF 11 - Director → ME
16
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2010-06-08 ~ 2014-01-15
IIF 6 - Director → ME
17
PI ASSET INTEGRITY LIMITED
- now SC292210MOUNTWEST 640 LIMITED - 2005-11-16
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ dissolved
IIF 9 - Director → ME
18
PI CONTROL TECHNOLOGIES LIMITED
- now SC332213MOUNTWEST 781 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2010-06-08 ~ 2012-11-28
IIF 8 - Director → ME
19
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2010-06-08 ~ 2014-01-15
IIF 5 - Director → ME
20
PI GAS TURBINES (SWEDEN) LIMITED
- now SC342698MOUNTWEST 808 LIMITED - 2008-06-03
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2010-06-08 ~ dissolved
IIF 3 - Director → ME
21
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2010-06-08 ~ 2014-01-15
IIF 10 - Director → ME
22
MOUNTWEST 780 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2010-06-08 ~ dissolved
IIF 7 - Director → ME
23
MOUNTWEST 593 LIMITED - 2005-04-29
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2010-06-08 ~ 2012-11-28
IIF 4 - Director → ME
24
PI ROTATING MACHINERY LIMITED
- now SC311894MOUNTWEST 713 LIMITED - 2007-01-05
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2010-06-08 ~ dissolved
IIF 2 - Director → ME
25
ROCKROSE UKCS 10 LIMITED - now
MARATHON OIL WEST OF SHETLANDS LIMITED - 2019-07-02
MARATHON PETROLEUM WEST OF SHETLANDS LIMITED
- 2011-06-29
04105025 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (32 parents)
Officer
2005-05-24 ~ 2009-07-24
IIF 21 - Director → ME
26
ROCKROSE UKCS 9 LIMITED - now
MARATHON SERVICE (G.B.) LIMITED
- 2019-07-02
01293052 5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (52 parents)
Officer
2008-06-28 ~ 2009-07-24
IIF 25 - Director → ME
27
SPECIALIST EQUIPMENT SOLUTIONS LIMITED
- now 01270073AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
2010-04-01 ~ 2013-09-12
IIF 12 - Director → ME
28
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2006-07-01 ~ 2007-04-19
IIF 16 - Director → ME