1
CAN-DIVE MARINE U.K. LIMITED - 2006-01-23
LEDGE 189 LIMITED - 1994-12-16
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2008-11-04
IIF 27 - Director → ME
2
AWSM (FSL) LIMITED - now
AWSR SHIPPING LIMITED - 2024-12-20
Osborne House, 12 Devonshire Square, London, England
Active Corporate (25 parents)
Officer
2003-03-11 ~ 2004-01-31
IIF 61 - Director → ME
3
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED
- 2008-08-20
03902499 1st Floor 6 New Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-01-31
IIF 43 - Director → ME
4
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Liquidation Corporate (21 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 45 - Director → ME
5
BIBBY BULK SHIPPING LIMITED - now
SANDON SHIPPING LIMITED
- 2008-04-21
02651091BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
CHANCEURBAN LIMITED - 1992-04-15
105 Duke Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 49 - Director → ME
6
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 44 - Director → ME
7
BIBBY HOLDINGS LIMITED - now
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2003-02-24 ~ 2004-01-31
IIF 50 - Director → ME
8
BIBBY MARINE LIMITED - now
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21
00020535 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2003-02-24 ~ 2004-01-31
IIF 55 - Director → ME
9
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2003-02-27 ~ 2004-01-31
IIF 56 - Director → ME
10
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 42 - Director → ME
11
BIBBY POOL PARTNER LIMITED
- now 02481605BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Liquidation Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 46 - Director → ME
12
BIBBY TRADER LIMITED - now
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED
- 2005-10-19
02822948BIBBY (MARINOR) LIMITED - 1993-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 52 - Director → ME
13
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Liquidation Corporate (21 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 41 - Director → ME
14
BOSKALIS SUBSEA SERVICES LIMITED - now
REVER OFFSHORE UK LIMITED - 2021-01-21
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2003-07-30 ~ 2004-01-31
IIF 58 - Director → ME
15
BYCHURCH END RESIDENTS ASSOCIATION LIMITED
03239867 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
2005-05-10 ~ 2009-05-20
IIF 65 - Director → ME
16
BARTON (TROUBADOUR) LIMITED - 2000-11-14
SINORD 49 LIMITED - 1991-12-03
105 Duke Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 59 - Director → ME
17
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-12-06 ~ 2015-09-25
IIF 18 - Director → ME
18
Ernst & Young Llp, 1 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-09-26 ~ 2015-09-25
IIF 11 - Director → ME
19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 19 - Director → ME
20
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel Islands
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2015-09-25
IIF 5 - Director → ME
21
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2013-09-26 ~ 2015-09-25
IIF 12 - Director → ME
22
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Active Corporate (13 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 14 - Director → ME
23
CEONA SERVICES (UK) LIMITED
- now 07792825OIG SERVICES (UK) LIMITED - 2012-08-10
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (9 parents)
Officer
2013-09-26 ~ 2015-09-25
IIF 13 - Director → ME
24
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 21 - Director → ME
25
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 20 - Director → ME
26
3 Shortlands, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 24 - Director → ME
27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 23 - Director → ME
28
FORELAND HOLDINGS LIMITED - now
A.W.S.R. HOLDINGS LIMITED
- 2004-12-22
04398020SCALEFRESH LIMITED - 2002-05-13
Osborne House, 12 Devonshire Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-03-11 ~ 2004-01-31
IIF 60 - Director → ME
29
FORELAND SHIPPING LIMITED - now
Osborne House, 12 Devonshire Square, London, England
Active Corporate (31 parents)
Officer
2003-03-11 ~ 2004-01-31
IIF 62 - Director → ME
30
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 40 - Has significant influence or control → OE
31
GENESIS ENERGIES CONSULTANTS LTD - now
GENESIS OIL AND GAS LIMITED - 2022-04-14
GENESIS ENERGY (CONSULTANTS) LIMITED
- 2004-09-06
02832348ADVANCED PRODUCTION TECHNOLOGY LIMITED
- 2001-05-15
02832348ROLLERTRADE LIMITED - 1993-11-22
One, St. Paul's Churchyard, London
Active Corporate (36 parents)
Officer
2001-04-23 ~ 2002-09-03
IIF 63 - Director → ME
32
GENESIS OIL & GAS CONSULTANTS LIMITED
- now 02921834GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
One, St. Paul's Churchyard, London
Active Corporate (41 parents, 3 offsprings)
Officer
2001-02-23 ~ 2003-01-30
IIF 64 - Director → ME
33
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07630173, 07656179Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2018-07-02 ~ 2018-10-25
IIF 34 - Director → ME
34
THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
THIRD ENERGY LIMITED - 2013-10-11
3RD ENERGY LIMITED - 2012-03-15
THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2025-03-01 ~ now
IIF 3 - Director → ME
35
105 Duke Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 51 - Director → ME
36
HUSKISSON SHIPPING LIMITED
- now 03012293HUSKISSON POOL PARTNER LIMITED - 1995-10-23
SINORD 79 LIMITED - 1995-03-21
1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 48 - Director → ME
37
105 Duke Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 54 - Director → ME
38
MERIDIAN MARINE MANAGEMENT LIMITED - now
INDOCHINA SHIP MANAGEMENT (UK) LIMITED
- 2004-07-21
03644502LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-15 ~ 2004-01-31
IIF 57 - Director → ME
39
NEWCO 987 LIMITED - now
OIG HOLDING (UK) LIMITED - 2012-07-31
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 22 - Director → ME
40
137 Telok Ayer Street, #08-01 Singpore, 068602, Singapore
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 16 - Director → ME
41
137 Telok Ayer Street, #08-01 Singapore, 068602, Singapore
Active Corporate (12 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 15 - Director → ME
42
16 Collyer Quay #18-38a, 049318, Singapore, Singapore
Converted / Closed Corporate (9 parents)
Officer
2015-06-11 ~ 2015-09-25
IIF 17 - Director → ME
43
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
44
PDI PRODUCTION LIMITED
- 2007-04-26
SC299837 Q Court, 3 Quality Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2012-10-01
IIF 32 - Director → ME
45
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
46
PROJECT DEVELOPMENT INTERNATIONAL LIMITED
- now 04767497CDS ASSOCIATES LIMITED - 2003-07-11
One, St Peter's Square, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-06-11 ~ 2015-09-25
IIF 25 - Director → ME
2016-01-22 ~ 2017-11-23
IIF 31 - Director → ME
47
REEF SUBSEA UK LIMITED - now
REEF SUBSEA INTEGRATED PROJECTS UK LIMITED - 2014-07-31
REEF SUBSEA UK LIMITED LIMITED - 2014-07-31
REEF SUBSEA POWER AND UMBILICAL LTD
- 2013-12-20
07783740 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ 2013-03-07
IIF 33 - Director → ME
48
REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30
01139153 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 53 - Director → ME
49
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
50
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2003-02-24 ~ 2004-01-31
IIF 47 - Director → ME
51
SPECIALIST SUBSEA SERVICES LIMITED
- now SC325021OCEANTEAM SUBSEA SERVICES LIMITED - 2009-11-30
G & K SUBSEA SERVICES LIMITED - 2007-09-12
SIGNSEAL LIMITED - 2007-07-12
37 Albyn Place, Aberdeen
Dissolved Corporate (14 parents)
Officer
2010-12-17 ~ 2013-03-01
IIF 10 - Director → ME
52
SUBSEA 7 CHARTERING (UK) LIMITED - now
ACERGY CHARTERING LIMITED
- 2011-01-12
SC184511CEANIC LIMITED - 2006-01-23
LONGPUDDLE LIMITED - 1998-04-24
East Campus, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (33 parents)
Officer
2008-04-10 ~ 2008-11-04
IIF 28 - Director → ME
53
SUBSEA 7 INTERNATIONAL CONTRACTING LIMITED - now
ACERGY INTERNATIONAL LIMITED
- 2011-01-12
03073521STOLT OFFSHORE INTERNATIONAL LIMITED - 2006-01-23
ETPM INTERNATIONAL (UK) LIMITED - 2005-06-09
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2008-04-10 ~ 2010-05-24
IIF 26 - Director → ME
54
SUBSEA 7 WEST AFRICA CONTRACTING LIMITED - now
ACERGY WEST AFRICA LIMITED
- 2011-01-12
02798293STOLT OFFSHORE WEST AFRICA LIMITED - 2006-01-23
ETPM (UK) LIMITED - 2005-07-28
MCDERMOTT-ETPM (UK) LIMITED - 1998-05-28
40 Brighton Road, Sutton, Surrey, England
Active Corporate (34 parents)
Officer
2009-04-28 ~ 2010-05-24
IIF 30 - Director → ME
55
THAMES INTERNATIONAL ENTERPRISE LIMITED
05665049 40 Brighton Road, Sutton, Surrey, England
Active Corporate (17 parents)
Officer
2009-07-06 ~ 2010-05-24
IIF 29 - Director → ME
56
THE LONG DISTANCE POWER CABLE COMPANY LIMITED
13225212 15th Floor Millbank Tower C/o Independent Power, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
57
THE MARINE LOW CARBON POWER COMPANY LIMITED
12661415 Millbank Tower 15th Floor, 21-24 Millbank, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-11 ~ now
IIF 36 - Director → ME
58
X-SUBSEA ATLANTIC LIMITED - now
ROTECH SUBSEA ATLANTIC LIMITED
- 2014-05-29
SC271911ROTECH US OPERATIONS LIMITED - 2010-05-26
MOUNTWEST 548 LIMITED - 2004-09-17
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-11-11 ~ 2013-04-20
IIF 8 - Director → ME
59
X-SUBSEA UK HOLDING LIMITED - now
SCANMUDRING UK LIMITED
- 2010-10-13
SC357286LEDGE 1070 LIMITED - 2009-06-01
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2013-03-05
IIF 9 - Director → ME
60
X-SUBSEA UK LIMITED - now
REEF SUBSEA DREDGING & EXCAVATION LIMITED
- 2014-05-29
SC149318ROTECH ENGINEERING LIMITED - 2000-12-21
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
2011-11-11 ~ 2013-04-20
IIF 7 - Director → ME