1
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED - now
GE OIL & GAS UK LIMITED - 2020-06-01
VETCO GRAY U.K. LIMITED
- 2013-10-07
01521132ABB 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, Bristol
Active Corporate (60 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-05-17
IIF 22 - Director → ME
2
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED - now
VETCO GRAY CONTROLS LIMITED
- 2020-06-18
03113851ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
ABB SEATEC LIMITED - 1999-01-04
IMAGESELECT LIMITED - 1996-01-12
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (48 parents)
Officer
2009-09-01 ~ 2010-05-17
IIF 21 - Director → ME
3
CIRCLE TECHNICAL SERVICES LIMITED - 2003-03-25
MOUNTWEST 230 LIMITED - 1999-07-13
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (23 parents)
Officer
2016-09-12 ~ 2019-06-28
IIF 12 - Director → ME
4
FRUIT LINES,LIMITED - 1983-11-09
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (31 parents, 1 offspring)
Officer
2019-11-11 ~ 2025-04-03
IIF 3 - Director → ME
2019-11-11 ~ 2025-04-03
IIF 30 - Secretary → ME
5
DOLPHIN DRILLING OFFSHORE LIMITED
12795706 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2020-08-06 ~ 2025-04-03
IIF 1 - Director → ME
2020-08-06 ~ 2025-04-03
IIF 29 - Secretary → ME
6
FLY CUP ENTERPRISES LIMITED - now
THE FLY CUP CATERING LIMITED
- 2023-07-03
SC205467 Unit 2 Advertising House, Blackhall Industrial Estate Burghmuir Circle, Inverurie, Aberdeenshire
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
191,184 GBP2016-03-31
Officer
2021-02-05 ~ 2022-09-09
IIF 19 - Director → ME
7
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (14 parents)
Officer
2016-09-12 ~ dissolved
IIF 6 - Director → ME
8
WELL-WORX SUBSEA LIMITED - 2012-11-02
MOUNTWEST 521 LIMITED - 2004-03-18
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2016-09-12 ~ dissolved
IIF 10 - Director → ME
9
K R G PRECISION LIMITED - 2003-04-17
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-12 ~ 2019-06-28
IIF 2 - Director → ME
10
MACHINE CONTROL ENGINEERS LIMITED - 2010-09-30
MACHINE CONTROL ENGINEERS (EAST KILBRIDE) LIMITED - 1983-12-28
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
2016-09-12 ~ dissolved
IIF 16 - Director → ME
11
PROSERV (1) LIMITED - now
NAUTRONIX GROUP LIMITED
- 2019-07-01
SC372837MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-09-13 ~ 2019-06-28
IIF 5 - Director → ME
12
PROSERV (2) LIMITED - now
NAUTRONIX (HOLDINGS) LIMITED
- 2019-07-01
SC225116NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-09-13 ~ 2019-06-28
IIF 13 - Director → ME
13
PROSERV (3) LIMITED - now
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, Aberdeen
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-09-13 ~ 2019-06-28
IIF 15 - Director → ME
14
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ dissolved
IIF 11 - Director → ME
15
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-12 ~ 2019-06-28
IIF 9 - Director → ME
16
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, Aberdeen
Dissolved Corporate (19 parents)
Officer
2016-09-12 ~ 2019-06-28
IIF 8 - Director → ME
17
PROSERV OPERATIONS LIMITED
- now 06210272GALATHEA 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, England
Active Corporate (16 parents, 7 offsprings)
Officer
2016-09-12 ~ 2019-06-28
IIF 20 - Director → ME
18
PROSERV PROPERTIES LIMITED
- now SC092950PROSERV (UK) LIMITED - 2007-12-31
ADINOTE LIMITED - 1985-07-17
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
2016-09-12 ~ dissolved
IIF 4 - Director → ME
19
HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2016-09-12 ~ dissolved
IIF 7 - Director → ME
20
PROSERV (NORTH SEA) LIMITED - 2007-12-31
GOODSEARCH LIMITED - 1990-03-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (24 parents, 5 offsprings)
Officer
2016-09-12 ~ 2019-06-28
IIF 14 - Director → ME
21
SCOTECH INTERNATIONAL SERVICES LIMITED
- now SC191011LOTHIAN FIFTY (541) LIMITED - 1999-01-06
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2016-09-14 ~ dissolved
IIF 17 - Director → ME
22
STEPHEN COPE HAIR & BEAUTY LIMITED
12070975 Suite A, 4-6 Canfield Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
309 GBP2024-08-31
Officer
2019-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
23
STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198 Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
Dissolved Corporate (18 parents)
Officer
2019-01-31 ~ 2019-06-28
IIF 18 - Director → ME
24
VETCO GRAY HOLDING - now
VETCO GRAY HOLDING LIMITED
- 2011-11-29
05983370CLIPPERBRIDGE LIMITED - 2006-12-04
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2009-09-01 ~ 2010-05-17
IIF 23 - Director → ME
25
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-09-01 ~ 2010-05-17
IIF 25 - Director → ME
26
VETCO HOLDINGS (NOK) LIMITED
- now 06331325TRUSHELFCO (NO.3299) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2009-09-01 ~ 2010-05-17
IIF 24 - Director → ME
27
VETCO HOLDINGS (USD) LIMITED
- now 06339964TRUSHELFCO (NO.3301) LIMITED - 2007-08-23
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (21 parents)
Officer
2009-09-01 ~ 2010-05-17
IIF 26 - Director → ME
28
PIXIEPARK LIMITED - 2004-04-20
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-05-17
IIF 27 - Director → ME