1
ALBYN DRILLING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-09
ALTRA CONSULTANTS LIMITED
- 2003-04-01
SC118702 Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
(before 1991-06-22) ~ 1998-01-05
IIF 13 - Director → ME
2
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2021-12-22 during the appointment or period of control
Administration ended on 2022-12-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-18 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
WESSEX EXPLORATION PLC - 2014-12-19
WESSEX EXPLORATION LIMITED - 2009-11-25
2nd Floor 110 Cannon Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2018-12-31 ~ now
IIF 3 - Director → ME
4
HALO OFFSHORE UK LIMITED - now
THIRD ENERGY OFFSHORE LIMITED
- 2018-12-31
SC3426653RD ENERGY LIMITED
- 2012-03-15
SC342665LEDGE 1042 LIMITED
- 2008-07-11
SC342665 SC338951, SC342661, SC346328Warning 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) C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2008-07-04 ~ 2018-12-28
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Due to be dissolved on 2024-07-24 during the appointment or period of control
THIRD ENERGY EBT TRUSTEE LIMITED
- 2019-07-16
SC446812PACIFIC SHELF 1740 LIMITED
- 2013-06-14
SC446812 SC437616, SC291252, SC452464Warning 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)THIRD ENERGY EBTTRUSTEE LIMITED
- 2013-06-14
SC446812 13 Queens Road, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-06-14 ~ dissolved
IIF 4 - Director → ME
6
NEWMAN EMPLOYMENT SERVICES LIMITED
- now 05721315Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2024-08-01 during the appointment or period of control
UK ENERGY SYSTEMS LIMITED
- 2013-10-11
05721315 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-07-26 ~ dissolved
IIF 7 - Director → ME
7
ORTHOMED WORLDWIDE LIMITED
- now SC200817Insolvency (Case 1) In administration
Administration started on 2005-05-27
Administration ended on 2006-09-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-08-16
Date of completion or termination of CVA on 2009-12-14
ORTHOMED WORLD WIDE LIMITED
- 2000-03-16
SC200817PBL 126 LIMITED - 1999-11-03
22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2000-02-24 ~ 2004-10-25
IIF 11 - Director → ME
8
SET DRILLING COMPANY LIMITED - now
ALTRA HOLDINGS LIMITED
- 2014-06-19
SC167498CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
1996-09-05 ~ 1998-01-05
IIF 12 - Director → ME
9
THIRD ENERGY ONSHORE LIMITED
- now 04946049VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2011-07-26 ~ 2019-07-09
IIF 8 - Director → ME
10
THIRD ENERGY TRADING LIMITED
- now 05721316RGS ENERGY LIMITED
- 2013-10-11
05721316 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
2011-07-26 ~ 2019-07-09
IIF 10 - Director → ME
11
THIRD ENERGY UK GAS LIMITED
- now 01421481TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2011-07-26 ~ 2019-07-09
IIF 9 - Director → ME
12
TRIDENT CONSULTANTS LIMITED
- now SC178076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2011-01-14
ISANDCO THREE HUNDRED AND FOURTEEN LIMITED
- 1997-10-17
SC178076 12 Carden Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ 2000-06-30
IIF 1 - Director → ME
13
LEDGE 1049 LIMITED
- 2008-09-19
SC346328 SC578050, SC342661, SC359035Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-09-16 ~ 2010-09-23
IIF 5 - Director → ME
14
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Officer
1997-10-10 ~ 2023-04-23
IIF 2 - Director → ME
2023-04-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE