1
BRITDIVE/BRITSURVEY LIMITED
- now 01767579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
BRITDIVE LIMITED - 1991-07-12
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2015-03-18 ~ dissolved
IIF 4 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15 during the appointment or period of control
Due to be dissolved on 2016-11-19 during the appointment or period of control
ALABORN LIMITED - 2000-04-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
2015-04-13 ~ dissolved
IIF 27 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2015-04-27 ~ dissolved
IIF 8 - Director → ME
4
FUGRO AIRBORNE SURVEYS LIMITED
- now 02881214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
WORLD GEOSCIENCE (UK) LIMITED - 2000-02-28
MINMAR (241) LIMITED - 1994-01-10
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
5
FUGRO ALLUVIAL OFFSHORE LIMITED
- now SC030757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Due to be dissolved on 2019-08-07 during the appointment or period of control
ALLUVIAL MINING LIMITED - 2007-01-05
ALLUVIAL MINING & SHAFT SINKING COMPANY LIMITED - 1994-12-12
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (25 parents)
Officer
2017-05-19 ~ dissolved
IIF 6 - Director → ME
2014-03-31 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
APERIO LIMITED - 2007-01-29
PALMWHEEL 101 LIMITED - 1996-12-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2017-05-19 ~ dissolved
IIF 25 - Director → ME
7
FUGRO ENGINEERING SERVICES LIMITED
- now 01891562FOUNDATION & EXPLORATION SERVICES LIMITED - 2003-04-13
ROADBASE LIMITED - 1985-04-29
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (23 parents)
Officer
2018-02-14 ~ dissolved
IIF 23 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Due to be dissolved on 2020-09-30 during the appointment or period of control
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (29 parents)
Officer
2019-07-23 ~ dissolved
IIF 1 - Director → ME
9
FUGRO GEOSERVICES LIMITED - now
FUGRO SEACORE LIMITED
- 2015-10-01
01284352SEACORE LIMITED - 2007-01-09
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2014-03-31 ~ 2015-05-20
IIF 31 - Secretary → ME
10
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2018-03-19 ~ dissolved
IIF 20 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
TESLA EXPLORATION GEOPHYSICS LTD. - 2010-04-28
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2017-05-19 ~ dissolved
IIF 10 - Director → ME
12
FUGRO MULTI CLIENT SERVICES (UK) LIMITED
- now 05269901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
FUGRO INVESTMENTS LIMITED - 2005-12-20
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
13
SONAVISION LIMITED - 2003-04-13
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2021-03-05
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-03-05
IIF 29 - Has significant influence or control → OE
14
SALT SUBSEA LIMITED - 2012-01-11
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2018-07-03 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Due to be dissolved on 2018-03-18 during the appointment or period of control
1 Queenslie Court, Summerlee Street, Queenslie, Glasgow
Dissolved Corporate (13 parents)
Officer
2015-09-01 ~ dissolved
IIF 16 - Director → ME
16
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2017-05-19 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
FUGRO WELL SERVICES LIMITED - 2013-09-04
6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2017-05-19 ~ dissolved
IIF 9 - Director → ME
18
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-15 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
2015-03-18 ~ dissolved
IIF 5 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of control
MARINE GRAVITY ACQUISITION LIMITED - 1999-02-03
MEGABOOK LIMITED - 1997-05-16
6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
2017-05-19 ~ dissolved
IIF 12 - Director → ME
20
RAPID 3512 LIMITED - 1987-09-01
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2017-05-19 ~ dissolved
IIF 19 - Director → ME
21
M-SHELF LIMITED - 1999-02-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2017-08-04 ~ dissolved
IIF 24 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2015-04-27 ~ dissolved
IIF 11 - Director → ME
23
REAP EAST SHETLAND PLATFORM LIMITED
05470846 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2017-05-19 ~ dissolved
IIF 15 - Director → ME
24
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2017-05-19 ~ dissolved
IIF 26 - Director → ME
25
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2017-05-19 ~ dissolved
IIF 21 - Director → ME
26
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2017-05-19 ~ dissolved
IIF 18 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-23 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
LANKELMA SEACORE OFFSHORE LIMITED - 2006-03-23
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2016-01-04 ~ dissolved
IIF 7 - Director → ME
28
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2024-06-01 ~ dissolved
IIF 2 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
ARTFULBRIDGE LIMITED - 1996-02-20
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2015-03-18 ~ dissolved
IIF 3 - Director → ME