1
Ardargie Mains Farm, Forgandenny, Perthshire
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2023-03-21 ~ 2024-10-25
IIF 2 - 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)
Officer
2012-11-07 ~ dissolved
IIF 44 - Director → ME
3
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents)
Officer
2015-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Earlston, Forgandenny, Perth, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 12 - Director → ME
2015-11-02 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENSCO 371 LIMITED
SC415578 SC331256, 07680170, SC412326Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ dissolved
IIF 45 - 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 16 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 55 - 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 17 - Director → ME
2007-12-20 ~ 2015-09-30
IIF 56 - Secretary → ME
8
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2018-10-05 ~ 2025-01-16
IIF 41 - Director → ME
9
Earlston, Forgandenny, Perth, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ dissolved
IIF 49 - 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 SC363928, SC353756, SC492897Warning 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) 1st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2009-10-13 ~ 2015-09-30
IIF 34 - Director → ME
11
ENSCO 460 LIMITED - 2014-10-13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (6 parents)
Officer
2014-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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 33 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 70 - Secretary → ME
13
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2008-03-18 ~ 2015-09-30
IIF 26 - Director → ME
2008-03-18 ~ 2015-09-30
IIF 64 - Secretary → ME
14
PLACE D'OR 509 LIMITED - 1999-08-20
7 Bon Accord Square, Aberdeen
Dissolved Corporate (14 parents)
Officer
2013-02-08 ~ 2015-09-30
IIF 19 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 59 - Secretary → ME
15
PLACE D'OR 501 LIMITED - 1999-09-06
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2014-02-21 ~ dissolved
IIF 15 - Director → ME
2008-08-06 ~ dissolved
IIF 57 - Secretary → ME
16
PLACE 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 36 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 58 - 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 SC305881, SC313473, SC320140Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2015-09-30
IIF 24 - Director → ME
2007-03-26 ~ 2015-09-30
IIF 69 - 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 23 - 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 25 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 68 - 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 31 - Director → ME
2009-02-17 ~ 2015-09-30
IIF 61 - Secretary → ME
21
ENSCO 411 LIMITED
- 2013-08-20
08578441 06732855, SC453270, SC455784Warning 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) 71 Fenchurch Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-08-20 ~ 2015-09-21
IIF 46 - Director → ME
22
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2019-12-12 ~ 2020-11-25
IIF 39 - 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)
Officer
2013-08-28 ~ 2019-11-01
IIF 20 - Director → ME
24
Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LAKESTAND LIMITED - 2001-07-24
7 Bon Accord Square, Aberdeen
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 35 - Director → ME
2006-12-15 ~ dissolved
IIF 52 - Secretary → ME
26
ANDREW THOMSON AND ASSOCIATES LIMITED - 1991-06-25
7 Bon Accord Square, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2011-02-01 ~ dissolved
IIF 27 - Director → ME
2006-12-15 ~ dissolved
IIF 53 - 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 22 - Director → ME
2007-10-11 ~ 2015-09-30
IIF 65 - Secretary → ME
28
SENERGY DEVELOPMENT SOLUTIONS LIMITED
- now SC402341ENSCO 366 LIMITED
- 2012-01-30
SC402341 SC379598, 12558828, SC372054Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-16 ~ 2015-09-30
IIF 43 - Director → ME
29
ENSCO 225 LIMITED
- 2008-11-07
SC347794 06790279, SC354249, SC309964Warning 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) 7 Bon Accord Square, Aberdeen
Dissolved Corporate (11 parents)
Officer
2008-09-26 ~ 2015-09-30
IIF 32 - Director → ME
2008-09-26 ~ 2015-09-30
IIF 60 - 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 18 - Director → ME
2010-01-01 ~ 2015-09-30
IIF 47 - Director → ME
31
ENSCO 322 LIMITED
- 2010-10-28
SC375963 SC378969, SC371178, SC437951Warning 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) 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 42 - Director → ME
32
PLACE D'OR 468 LIMITED - 1998-03-03
7 Bon Accord Square, Aberdeen
Dissolved Corporate (19 parents)
Officer
2012-02-27 ~ 2015-09-30
IIF 30 - Director → ME
2011-06-16 ~ 2012-02-28
IIF 21 - Director → ME
2008-08-06 ~ 2015-09-30
IIF 62 - Secretary → ME
33
SENERGY OIL & GAS LIMITED
- now SC350041ENSCO 236 LIMITED
- 2008-10-28
SC350041 06895689, SC349255, SC350040Warning 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) 29 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (16 parents, 6 offsprings)
Officer
2008-10-17 ~ 2015-09-30
IIF 29 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 67 - Secretary → ME
34
SENERGY SURVEY & GEOENGINEERING LIMITED
- now SC350040ENSCO 235 LIMITED
- 2008-10-28
SC350040 SC350038, SC350041, 07531762Warning 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) 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 37 - Director → ME
2008-10-17 ~ 2015-09-30
IIF 66 - Secretary → ME
35
ENSCO 126 LIMITED
- 2007-01-11
SC309965 SC379598, SC306421, SC309964Warning 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) Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2015-09-30
IIF 28 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 63 - 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 7 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 51 - Secretary → ME
37
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2018-03-10 ~ 2025-01-16
IIF 40 - Director → ME
38
SUSTAIN ENERGY VENTURES LIMITED
- now SC519299CBL VENTURES LIMITED
- 2015-11-27
SC519299 Earlston, Forgandenny, Perth, Scotland
Active Corporate (2 parents)
Officer
2015-11-02 ~ now
IIF 13 - Director → ME
2015-11-02 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 38 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 71 - 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)
Officer
2008-07-01 ~ 2015-09-30
IIF 9 - Director → ME
2007-07-06 ~ 2015-09-30
IIF 54 - 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 8 - Director → ME
2006-12-15 ~ 2015-09-30
IIF 50 - Secretary → ME