1
ABERDEEN RENEWABLE ENERGY GROUP
SC261364 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (46 parents)
Officer
2008-05-19 ~ 2013-02-20
IIF 14 - Director → ME
2
GEOACTIVE LIMITED - now
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED
- 2022-07-05
SC362013SENERGY SOFTWARE LIMITED
- 2020-11-02
SC362013ENSCO 282 LIMITED - 2009-10-15
1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2014-03-18 ~ 2022-07-01
IIF 8 - Director → ME
3
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2020-10-31 ~ 2022-06-30
IIF 9 - Director → ME
4
INTERMEDIATE TECHNOLOGIES LIMITED - 2003-07-07
Atrium Court Floor 4, 50 Waterloo Street, Glasgow
Active Corporate (33 parents)
Officer
2006-01-12 ~ 2007-05-31
IIF 5 - Director → ME
5
LLOYD'S REGISTER ALIGNED SERVICES LIMITED
- now SC318186SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED - 2012-01-20
ENSCO 140 LIMITED - 2007-03-26
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2020-10-31 ~ 2022-06-30
IIF 11 - Director → ME
6
LLOYD'S REGISTER FINANCE LIMITED
- now SC320138SENERGY TECHNOLOGY LIMITED
- 2017-07-25
SC320138ENSCO 145 LIMITED - 2007-04-10
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2013-03-19 ~ 2022-06-30
IIF 12 - Director → ME
7
LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30
SC252441SENERGY LIMITED - 2005-07-20
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (27 parents, 11 offsprings)
Officer
2008-06-24 ~ 2010-09-20
IIF 22 - Director → ME
2020-10-31 ~ 2022-06-30
IIF 13 - Director → ME
8
LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED - 2011-03-29
ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2020-10-31 ~ 2022-06-30
IIF 10 - Director → ME
9
ENSCO 411 LIMITED
- 2013-08-20
08578441 06732855, SC453270, SC455784Warning 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) 71 Fenchurch Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-20 ~ 2016-07-01
IIF 15 - Director → ME
10
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MMS 4060 LIMITED - 2005-09-26
12 Edison House Fullerton Road, Glenrothes, Fife
Dissolved Corporate (16 parents)
Officer
2005-09-28 ~ 2007-06-07
IIF 19 - Director → ME
12
Lloyd's Register Kingswells Causeway, Kingswells, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2016-10-28 ~ dissolved
IIF 17 - Director → ME
13
71 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2020-12-24 ~ 2022-12-13
IIF 18 - Director → ME
14
SENERGY ALTERNATIVE ENERGY LIMITED
- now SC318818SENERGY ALTERNATIVES LIMITED
- 2008-11-28
SC318818ENSCO 144 LIMITED - 2007-04-10
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-24 ~ dissolved
IIF 24 - Director → ME
15
ENSCO 225 LIMITED
- 2008-11-07
SC347794 06790279, SC354249, SC309964Warning 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) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ dissolved
IIF 21 - Director → ME
16
ENSCO 322 LIMITED - 2010-10-28
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-27 ~ 2016-07-01
IIF 7 - Director → ME
17
ENSCO 126 LIMITED - 2007-01-11
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2012-08-02 ~ 2016-07-01
IIF 20 - Director → ME
18
Gylen, St. Martins, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
S.T.C. GLOBAL LIMITED - 2021-11-24
5 Carden Place, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 4 - Director → ME
20
Dalton House, 60 Windsor Avenue, London, England
Active Corporate (6 parents)
Officer
2019-09-19 ~ 2023-04-13
IIF 6 - Director → ME
Person with significant control
2019-09-19 ~ 2023-04-13
IIF 1 - Has significant influence or control → OE