1
Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (13 parents)
Equity (Company account)
110,316 GBP2024-12-31
Officer
2008-05-13 ~ 2013-07-26
IIF 3 - Director → ME
2008-05-13 ~ 2009-12-09
IIF 27 - Secretary → ME
2
C/o Pinsent Masons Llp 30 Crown Place, Earl Street, London
Active Corporate (16 parents)
Officer
2005-09-19 ~ 2013-06-27
IIF 1 - Director → ME
2005-09-19 ~ 2009-12-14
IIF 15 - Secretary → ME
3
C/o Pinsent Masons Llp, 30 Crown Place, London
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2005-12-29 ~ 2013-06-27
IIF 7 - Director → ME
2005-12-29 ~ 2013-01-11
IIF 30 - Secretary → ME
4
MEDUSA (MONTENEGRO) LIMITED
- now SC187677RAMCO ENERGY (MURADKHANLI) LIMITED
- 2004-07-19
SC187677RAMCO ENERGY (MURADHANLI) LIMITED
- 1998-10-30
SC187677 16 Haddow Street, Hamilton, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-19,533,686 GBP2021-12-31
Officer
1998-07-15 ~ 2012-01-26
IIF 6 - Director → ME
2001-01-30 ~ 2001-12-11
IIF 23 - Secretary → ME
1998-07-15 ~ 1999-08-18
IIF 22 - Secretary → ME
2006-07-21 ~ 2009-12-14
IIF 18 - Secretary → ME
5
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2001-03-31 ~ 2001-12-11
IIF 12 - Secretary → ME
2006-07-21 ~ 2009-12-14
IIF 14 - Secretary → ME
6
MESOPOTAMIA PETROLEUM COMPANY LIMITED
05641401 22 Knights Templar Way, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2009-05-21
IIF 10 - Secretary → ME
7
RAMCO OIL SERVICES INTERNATIONAL LIMITED
SC083958 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-6,067,000 GBP2023-06-30
Officer
1994-05-21 ~ 1995-11-06
IIF 20 - Secretary → ME
8
HAZAR OIL SERVICES LIMITED
- 1994-08-16
SC131741 Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
6,133,000 GBP2023-06-30
Officer
1994-05-21 ~ 1995-11-06
IIF 19 - Secretary → ME
9
RAMCO PIPELINE SERVICES LIMITED
- now SC090368RAMCO CARLSON PIPELINE SERVICES LIMITED - 1991-09-23
HISTLEE LIMITED - 1984-12-31
Brodies House, 31-33 Union Grove, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
1994-10-21 ~ 1995-11-06
IIF 25 - Secretary → ME
10
RAMCO TUBULAR SERVICES LIMITED
- now SC099251RESOLEAF LIMITED - 1986-07-16
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1994-05-21 ~ 1995-11-06
IIF 28 - Secretary → ME
11
RED ROCK RENEWABLES LIMITED - now
RED ROCK POWER LIMITED - 2024-07-19
WIND FARM ENERGY UK LIMITED - 2016-08-30
REPSOL NUEVAS ENERGIAS UK LIMITED - 2016-03-11
SEAENERGY RENEWABLES LIMITED
- 2011-07-21
SC284836LEDGE 868 LIMITED - 2005-06-08
30 Semple Street, 4th Floor, Edinburgh, Scotland
Active Corporate (37 parents, 8 offsprings)
Officer
2006-06-28 ~ 2008-09-04
IIF 26 - Secretary → ME
12
REPSOL MORAY FIRTH LIMITED - now
SEAENERGY RENEWABLES MORAY FIRTH LIMITED - 2011-07-21
LEDGE 1064 LIMITED - 2009-01-22
44 Carden Place, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2009-09-15 ~ 2009-12-10
IIF 31 - Secretary → ME
13
SE INNOVATION LIMITED - now
SEAENERGY OIL & GAS LIMITED - 2015-03-06
RAMCO OIL & GAS LIMITED
- 2011-05-09
SC130699 50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
1995-11-06 ~ 1999-08-18
IIF 13 - Secretary → ME
2001-01-30 ~ 2001-12-11
IIF 9 - Secretary → ME
2006-07-21 ~ 2009-12-14
IIF 17 - Secretary → ME
14
SEAENERGY DORMANT 1 LIMITED - now
SEAENERGY MARINE LIMITED - 2011-04-18
EAGLE RESOURCES LIMITED
- 2010-10-05
SC288567NORTH SEA ASSETS LIMITED
- 2007-12-12
SC288567LEDGE 877 LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-06-28 ~ 2010-09-29
IIF 11 - Secretary → ME
15
SEAENERGY HIBERNIA LIMITED
- now 05565843RAMCO HIBERNIA LIMITED
- 2013-05-14
05565843RAMCO DORMANT SUBSIDIARY LIMITED
- 2007-03-08
05565843 Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2005-09-16 ~ 2013-07-26
IIF 4 - Director → ME
2005-09-16 ~ 2009-12-14
IIF 16 - Secretary → ME
16
SEAENERGY OFFSHORE WIND LIMITED
SC398221 Britannia House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-21 ~ dissolved
IIF 8 - Director → ME
2011-04-21 ~ dissolved
IIF 29 - Secretary → ME
17
RAMCO OIL SERVICES PLC - 1994-07-01
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2006-11-01 ~ 2013-06-18
IIF 2 - Director → ME
1996-12-09 ~ 2013-06-18
IIF 24 - Secretary → ME
18
SEAENERGY VENTURES LIMITED
- now SC382379 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ dissolved
IIF 5 - Director → ME
2010-07-22 ~ dissolved
IIF 21 - Secretary → ME