1
VETCO LIMITED - 2006-11-24
LARADEW LIMITED - 2004-03-02
Station House 50 North Street, Havant, HantsCorporate (3 parents, 1 offspring)
Officer
2006-08-31 ~ 2007-02-23IIF 1 - director → ME
2
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED - 2013-10-07
ABB VETCO GRAY U.K. LIMITED - 2004-08-09
VETCO GRAY U.K. LIMITED - 1991-05-24
C-E VETCO UK LIMITED - 1987-01-29
EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
2 High Street, Nailsea, BristolCorporate (6 parents, 2 offsprings)
Officer
2005-03-14 ~ 2008-01-04IIF 11 - director → ME
2003-10-01 ~ 2004-07-08IIF 45 - director → ME
3
GE OIL & GAS INTERNATIONAL LIMITED - 2020-02-14
GE OIL & GAS NORTH AFRICA LIMITED - 2017-02-27
VETCO GRAY NORTH AFRICA LIMITED - 2010-09-07
Stoneywood, Park North, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2006-07-05 ~ 2008-01-04IIF 10 - director → ME
4
VETCO GRAY CONTROLS LIMITED - 2020-06-18
ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (6 parents)
Officer
2005-12-14 ~ 2008-01-04IIF 12 - director → ME
2005-02-23 ~ 2005-03-01IIF 44 - director → ME
IIF 43 - director → ME
5
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14IIF 30 - director → ME
6
28 Albyn Place, Aberdeen, United KingdomDissolved corporate (4 parents)
Equity (Company account)
906 GBP2020-12-31
Officer
2000-08-15 ~ 2002-04-07IIF 46 - director → ME
7
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2015-09-07 ~ 2018-05-14IIF 37 - director → ME
8
WELL-WORX SUBSEA LIMITED - 2012-11-02
MOUNTWEST 521 LIMITED - 2004-03-18
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14IIF 33 - director → ME
9
WEST AFRICA COMPLETION SERVICES LIMITED - 2018-03-28
ABB VETCO GRAY INTERNATIONAL LIMITED - 1995-05-23
A.U.B. LTD. - 1991-07-09
2 High Street, Nailsea, BristolCorporate (4 parents)
Officer
2003-10-01 ~ 2008-01-04IIF 13 - director → ME
10
K R G PRECISION LIMITED - 2003-04-17
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents, 1 offspring)
Officer
2014-02-07 ~ 2018-05-14IIF 32 - director → ME
11
Wymondham Business Centre, 1 Town Green, Wymondham, Norfolk, EnglandCorporate (1 parent)
Equity (Company account)
128,556 GBP2023-11-30
Officer
2018-11-14 ~ 2021-12-31IIF 15 - director → ME
Person with significant control
2018-11-14 ~ 2021-12-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2014-02-07 ~ 2018-05-14IIF 31 - director → ME
13
OMEGA COMPLETION TECHNOLOGY LIMITED - 2017-08-21
28 Albyn Place, Aberdeen, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-01-11 ~ 2000-03-21IIF 47 - director → ME
14
NAUTRONIX GROUP LIMITED - 2019-07-01
MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14IIF 39 - director → ME
15
NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14IIF 34 - director → ME
16
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-07 ~ 2018-05-14IIF 38 - director → ME
17
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2012-05-09 ~ 2018-05-14IIF 42 - director → ME
18
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents, 1 offspring)
Officer
2012-04-27 ~ 2018-05-14IIF 29 - director → ME
19
PROSERV ABANDONMENT AND DECOMMISSIONING LIMITED - 2009-01-08
CIRCLE TECHNICAL SERVICES LIMITED - 2007-12-31
CIRCLE OFFSHORE LIMITED - 2003-03-25
MOUNTWEST 430 LIMITED - 2002-09-23
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (3 parents)
Officer
2011-09-12 ~ 2018-05-14IIF 41 - director → ME
20
GALATHEA GROUP U.K. LIMITED - 2011-09-13
AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2011-04-25 ~ 2018-05-14IIF 7 - director → ME
21
PROSERV (UK) LIMITED - 2007-12-31
ADINOTE LIMITED - 1985-07-17
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14IIF 35 - director → ME
22
HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-04-25 ~ 2018-05-14IIF 8 - director → ME
23
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, AberdeenCorporate (4 parents, 4 offsprings)
Officer
2011-09-12 ~ 2018-05-14IIF 36 - director → ME
24
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,710,132 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 25 - director → ME
25
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
43,314 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 27 - director → ME
26
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
406,233 GBP2022-04-01 ~ 2023-03-31
Officer
2020-05-11 ~ 2020-07-06IIF 9 - director → ME
27
Suite 1, 7th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
170,443 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 26 - director → ME
28
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
30,625,685 GBP2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 24 - director → ME
29
ROVOP TOPCO LIMITED - 2018-03-07
Silvertrees Drive, Westhill, Aberdeen, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
29,307,968 GBP2023-03-31
Officer
2019-02-26 ~ 2020-07-06IIF 23 - director → ME
30
Silvertrees Drive, Westhill, AberdeenCorporate (3 parents)
Equity (Company account)
9,054,957 GBP2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 21 - director → ME
31
Silvertrees Drive, Westhill, Aberdeen, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,841,031 GBP2022-04-01 ~ 2023-03-31
Officer
2019-07-19 ~ 2020-07-06IIF 22 - director → ME
32
LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-09-12 ~ 2018-05-14IIF 40 - director → ME
33
Stoneywood Park North, Dyce, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2006-06-05 ~ 2008-01-04IIF 14 - director → ME
34
VETCO GRAY HOLDING LIMITED - 2011-11-29
CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2007-02-23 ~ 2008-01-04IIF 4 - director → ME
35
VETCO GROUP LIMITED - 2019-12-16
PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2007-02-23 ~ 2008-01-04IIF 3 - director → ME
36
TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (2 parents)
Officer
2007-08-23 ~ 2008-01-04IIF 6 - director → ME
37
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (2 parents)
Officer
2007-08-23 ~ 2008-01-04IIF 2 - director → ME
38
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-01-04IIF 5 - director → ME