1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Equity (Company account)
1,862,066 GBP2024-03-31
Officer
2022-11-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 69 - Has significant influence or control → OE
2
BRIDGE NORTH SEA (CENTRAL) LIMITED
- now 05029843ICENI OIL AND GAS LTD - 2008-03-17
LONG COMPANIES 237 LIMITED - 2004-02-20
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Equity (Company account)
-299,448 GBP2020-05-31
Officer
2012-11-07 ~ dissolved
IIF 63 - Director → ME
3
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-485 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 31 - Director → ME
2015-11-02 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENSCO 371 LIMITED
SC415578 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2012-12-31 ~ dissolved
IIF 64 - Director → ME
6
FLOYD AND ASSOCIATES HOLDINGS LIMITED
SC276007 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 35 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 6 - Secretary → ME
7
FLOYD AND ASSOCIATES LIMITED
- now 01946968TESTSCORE LIMITED - 1985-10-17
71 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-20 ~ 2015-09-30
IIF 36 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 7 - Secretary → ME
8
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 60 - Director → ME
9
Earlston, Forgandenny, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
GEOACTIVE LIMITED - now
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
SENERGY SOFTWARE LIMITED
- 2020-11-02
SC362013ENSCO 282 LIMITED
- 2009-10-15
SC362013 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2009-10-13 ~ 2015-09-30
IIF 53 - Director → ME
11
ENSCO 460 LIMITED - 2014-10-13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 52 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 21 - Secretary → ME
13
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 45 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 15 - Secretary → ME
14
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED
- now SC197964PLACE D'OR 509 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 38 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 10 - Secretary → ME
15
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED
- now SC197956PLACE D'OR 501 LIMITED - 1999-09-06
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-02-21 ~ dissolved
IIF 34 - Director → ME
2008-08-06 ~ dissolved
IIF 8 - Secretary → ME
16
LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED
- now SC197955PLACE D'OR 500 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-08-06 ~ 2015-09-30
IIF 55 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 9 - Secretary → ME
17
LLOYD'S REGISTER ALIGNED SERVICES LIMITED - now
SENERGY ALIGNED SERVICES LIMITED
- 2021-01-13
SC318186SENERGY INVESTMENTS LIMITED
- 2012-01-20
SC318186ENSCO 140 LIMITED
- 2007-03-26
SC318186 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 43 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 20 - Secretary → ME
18
LLOYD'S REGISTER FINANCE LIMITED - now
SENERGY 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
2009-10-13 ~ 2015-09-30
IIF 42 - Director → ME
19
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
2006-12-15 ~ 2015-09-30
IIF 44 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 19 - Secretary → ME
20
LR 1760 (2) LIMITED - now
SENERGY RESOURCES LIMITED
- 2023-01-26
SC346964SENERGY (CIS) LIMITED
- 2011-03-29
SC346964ENSCO 222 LIMITED - 2008-09-17
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-02-17 ~ 2015-09-30
IIF 50 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 12 - Secretary → ME
21
ENSCO 411 LIMITED
- 2013-08-20
08578441 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71 Fenchurch Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-09-21
IIF 65 - Director → ME
22
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,947,474 GBP2024-12-31
Officer
2019-12-12 ~ 2020-11-25
IIF 58 - Director → ME
23
NSCH LIMITED - now
SABLE TRUSTEES LIMITED
- 2019-11-21
SC456415ENSCO 424 LIMITED - 2013-08-27
Gylen, St Martins, Perth, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
161,295 GBP2020-12-31
Officer
2013-08-28 ~ 2019-11-01
IIF 39 - Director → ME
24
Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RESERVOIR MANAGEMENT (HOLDINGS) LIMITED
- now SC219432LAKESTAND LIMITED - 2001-07-24
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 54 - Director → ME
2006-12-15 ~ dissolved
IIF 3 - Secretary → ME
26
RESERVOIR MANAGEMENT LIMITED
- now SC123565ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 46 - Director → ME
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
27
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
2007-10-11 ~ 2015-09-30
IIF 41 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 16 - Secretary → ME
28
SENERGY DEVELOPMENT SOLUTIONS LIMITED
- now SC402341ENSCO 366 LIMITED
- 2012-01-30
SC402341 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 62 - Director → ME
29
ENSCO 225 LIMITED
- 2008-11-07
SC347794 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 51 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 11 - Secretary → ME
30
PRODUCTION GEOSCIENCE LIMITED
- 2013-05-28
SC350045ENSCO 237 LIMITED - 2008-11-28
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ 2015-09-30
IIF 37 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 25 - Director → ME
31
ENSCO 322 LIMITED
- 2010-10-28
SC375963 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-20 ~ 2015-09-30
IIF 61 - Director → ME
32
LEADING EDGE ADVANTAGE LIMITED
- 2009-09-18
SC182303PLACE D'OR 468 LIMITED - 1998-03-03
7 Bon Accord Square, Aberdeen
Dissolved Corporate (19 parents)
Officer
2011-06-16 ~ 2012-02-28
IIF 40 - Director → ME
2012-02-27 ~ 2015-09-30
IIF 49 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 13 - Secretary → ME
33
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED
- 2008-10-28
SC350041 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 48 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 18 - Secretary → ME
34
SENERGY SURVEY & GEOENGINEERING LIMITED
- now SC350040ENSCO 235 LIMITED
- 2008-10-28
SC350040 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 56 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 17 - Secretary → ME
35
ENSCO 126 LIMITED
- 2007-01-11
SC309965 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 47 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 14 - Secretary → ME
36
STALLBRICK LIMITED - 2002-08-14
29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 26 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 2 - Secretary → ME
37
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 59 - Director → ME
38
SUSTAIN ENERGY VENTURES LIMITED
- now SC519299CBL VENTURES LIMITED
- 2015-11-27
SC519299 Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
46,530 GBP2024-12-31
Officer
2015-11-02 ~ now
IIF 32 - Director → ME
2015-11-02 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (12 parents)
Officer
2011-02-01 ~ 2015-09-30
IIF 57 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 22 - Secretary → ME
40
VYSUS (GB) LIMITED - now
SENERGY (GB) LIMITED
- 2023-01-30
SC125513 Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2008-07-01 ~ 2015-09-30
IIF 28 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 5 - Secretary → ME
41
VYSUS LIMITED - now
HBJ 702 LIMITED - 2005-07-20
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (21 parents)
Officer
2012-11-07 ~ 2015-09-30
IIF 27 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 1 - Secretary → ME