UK companies/Aberdeen/Page 6
Companies in Aberdeen and their shareholdersPage 6 of 155
3,098 companies registered in Aberdeen have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Aberdeen. Between them they record 235 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,098
TITAN ENERGIES LIMITED
sophymarine-openregistry-gb-SC345968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor North, Kingshill View, Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SCOTT GASKINsophymarine-openregistry-h-keith-scott-gaskin-bd6b6e | C ORDINARY | 255 | |
| BRUCE THORNTON JEPPsophymarine-openregistry-h-bruce-thornton-jepp-507559 | C ORDINARY | 165 | |
| KEITH SCOTT GASKINsophymarine-openregistry-h-keith-scott-gaskin-bd6b6e | ORDINARY | 149 | |
| BRUCE THORNTON JEPPsophymarine-openregistry-h-bruce-thornton-jepp-507559 | ORDINARY | 125 | |
| HEATHER MARI-ANN GASKINsophymarine-openregistry-h-heather-mari-ann-gaskin-633e70 | ORDINARY | 75 | |
| LAURA JEPPsophymarine-openregistry-h-laura-jepp-91b210 | C ORDINARY | 60 | |
| LAURA JEPPsophymarine-openregistry-h-laura-jepp-91b210 | ORDINARY | 50 | |
| DARREN JAMES CHAPMANsophymarine-openregistry-h-darren-james-chapman-f30d2e | C ORDINARY | 30 | |
| EDITH CLARKsophymarine-openregistry-h-edith-clark-cccd35 | C ORDINARY | 30 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | C ORDINARY | 30 | |
| MICHAEL CRAIG GASKINsophymarine-openregistry-h-michael-craig-gaskin-e08a82 | C ORDINARY | 30 | |
| DARREN JAMES CHAPMANsophymarine-openregistry-h-darren-james-chapman-f30d2e | ORDINARY | 25 | |
| EDITH CLARKsophymarine-openregistry-h-edith-clark-cccd35 | ORDINARY | 25 | |
| MORAG HAZEL STEPHEN (PERSONAL REPRESENTATIVES OF THE LATE)sophymarine-openregistry-h-morag-hazel-stephen-personal-representat-2099f8 | ORDINARY | 25 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | ORDINARY | 24 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | B ORDINARY | 1 | |
| KEITH SCOTT GASKINsophymarine-openregistry-h-keith-scott-gaskin-bd6b6e | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEEL SPACE CASING DRILLING LTD.sophymarine-openregistry-gb-SC615065 | Holds shares in | ORDINARY |
PRAGMA WELL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC533348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellheads Crescent, Aberdeen, AB21 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | D ORDINARY | 341,751 | 100.00% |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | A ORDINARY | 84,999 | 100.00% |
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | B ORDINARY | 51,475 | 72.25% |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | B ORDINARY | 8,179 | 11.48% |
| GARY JOHN SMARTsophymarine-openregistry-h-gary-john-smart-32226b | B ORDINARY | 7,500 | 10.53% |
| DERRICK DOCHERTYsophymarine-openregistry-h-derrick-docherty-eb4682 | C ORDINARY | 4,375 | 31.73% |
| DESMOND SMITHWHITEsophymarine-openregistry-h-desmond-smithwhite-f3d2c8 | C ORDINARY | 4,350 | 31.54% |
| PATRYCJUSZ BARTLOMIEJ PROSZYNSKIsophymarine-openregistry-h-patrycjusz-bartlomiej-proszynski-e4064a | C ORDINARY | 2,550 | 18.49% |
| FRONTROW ENERGY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC549911 | C ORDINARY | 2,515 | 18.24% |
| CHARLES HARCOURTsophymarine-openregistry-h-charles-harcourt-89f77c | B ORDINARY | 2,014 | 2.83% |
| DANIEL GEORGE PURKISsophymarine-openregistry-h-daniel-george-purkis-5bc763 | B ORDINARY | 1,072 | 1.50% |
| NIALL CAMERONsophymarine-openregistry-h-niall-cameron-c12071 | B ORDINARY | 1,007 | 1.41% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNHOLE TOOLS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07056359 | Holds shares in | ORDINARY |
REACTIVE DOWNHOLE TOOLS LIMITED
sophymarine-openregistry-gb-SC420928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- GROUP
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Rubberatkins Claymore Avenue, Aberdeen, AB23 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ATKINSsophymarine-openregistry-h-fraser-atkins-f6c01b | A ORDINARY | 77 | |
| HAMISH ATKINSsophymarine-openregistry-h-hamish-atkins-11881b | A ORDINARY | 77 | |
| MICHAEL ALLENsophymarine-openregistry-gb-12388869 | B ORDIARY | 20 | |
| HIMANSHU VERMAsophymarine-openregistry-h-himanshu-verma-5af785 | B ORDIARY | 10 | |
| MORE ANDREWsophymarine-openregistry-h-more-andrew-bf4cc2 | B ORDIARY | 10 | |
| CHRISTOPHER BARNESsophymarine-openregistry-h-christopher-barnes-50daa8 | B ORDIARY | 2 | |
| JILL WEBSTERsophymarine-openregistry-h-jill-webster-cfb39c | A ORDINARY | 1 | |
| NIALL URQUAHARTsophymarine-openregistry-h-niall-urquahart-28634e | C ORDINARY | 1 | |
| NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9 | C ORDINARY | 1 | |
| NICHOLAS ATKINSsophymarine-openregistry-h-nicholas-atkins-ebb5f9 | A ORDINARY | 1 | |
CONNECT NDT LIMITED
sophymarine-openregistry-gb-SC205224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Regus Hq Howe Moss Drive, Aberdeen, AB21 0GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERRI MCEWANsophymarine-openregistry-h-cerri-mcewan-9f2e54 | D ORDINARY | 300 | |
| DORA MURRAYsophymarine-openregistry-h-dora-murray-2655fa | D ORDINARY | 300 | |
| G.V. SOMERSsophymarine-openregistry-h-g-v-somers-736fe1 | ORDINARY | 300 | |
| JULIE-ANN SOMERSsophymarine-openregistry-h-julie-ann-somers-4d0be3 | D ORDINARY | 300 | |
| K.R. DAVISsophymarine-openregistry-h-k-r-davis-5f722f | ORDINARY | 300 | |
| L VEITCHsophymarine-openregistry-h-l-veitch-afc762 | D ORDINARY | 300 | |
| L. VEITCHsophymarine-openregistry-h-l-veitch-afc762 | ORDINARY | 300 | |
| S. MURRAYsophymarine-openregistry-h-s-murray-25b7d3 | ORDINARY | 300 | |
| G V SOMERSsophymarine-openregistry-h-g-v-somers-736fe1 | D ORDINARY | 0 | |
IMES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC353453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old School, Aberdeen, AB12 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELFORT ANDREW CAMPBELLsophymarine-openregistry-h-melfort-andrew-campbell-d0ea2d | ORDINARY | 25,875 | |
| ROBIN EDWARD ELLIOT BAXTERsophymarine-openregistry-h-robin-edward-elliot-baxter-e21c0b | ORDINARY | 5,625 | |
| LUCINDA SUSAN BAXTERsophymarine-openregistry-h-lucinda-susan-baxter-227af0 | ORDINARY | 3,000 | |
| LUCY JANE CAMPBELLsophymarine-openregistry-h-lucy-jane-campbell-4b5b83 | ORDINARY | 2,000 | |
| IONA LOUISE CAMPBELLsophymarine-openregistry-h-iona-louise-campbell-7f2a6b | ORDINARY | 1,334 | |
| ALICE CAMILLA CAMPBELLsophymarine-openregistry-h-alice-camilla-campbell-1856dc | ORDINARY | 1,333 | |
| ARAMINTA ROSE STEWARTsophymarine-openregistry-h-araminta-rose-stewart-ccc851 | ORDINARY | 1,333 | |
| ADAM MICHAEL ELLIOT BAXTERsophymarine-openregistry-h-adam-michael-elliot-baxter-c05f8c | ORDINARY | 1,000 | |
| HAMISH DAVID ELLIOT BAXTERsophymarine-openregistry-h-hamish-david-elliot-baxter-bc2429 | ORDINARY | 1,000 | |
| MELFORT ANDREW CAMPBELLsophymarine-openregistry-h-melfort-andrew-campbell-d0ea2d | ORDINARY A | 938 | |
| ROBIN EDWARD ELLIOT BAXTERsophymarine-openregistry-h-robin-edward-elliot-baxter-e21c0b | ORDINARY A | 312 | |
THREE60 ENERGY WELLS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC511463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- SMALL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
64209 — Activities of other holding companies n.e.c. - Registered office
- 31-33 Union Grove, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGE HOLDINGS ASsophymarine-openregistry-h-ridge-holdings-as-f34349 | A ORDINARY | 6,999 | 100.00% |
| CAROL MACARTHURsophymarine-openregistry-h-carol-macarthur-2ed903 | B ORDINARY | 802 | 26.73% |
| JONATHAN SPEED-ANDREWSsophymarine-openregistry-h-jonathan-speed-andrews-177cf0 | B ORDINARY | 802 | 26.73% |
| NICHOLAS FORDsophymarine-openregistry-gb-04371129 | B ORDINARY | 802 | 26.73% |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | B ORDINARY | 296 | 9.87% |
| IAIN MURRELLsophymarine-openregistry-h-iain-murrell-f1aa58 | B ORDINARY | 295 | 9.83% |
| DONALD JOHN MACARTHURsophymarine-openregistry-h-donald-john-macarthur-a02a62 | B ORDINARY | 1 | 0.03% |
| TESSA CLAIRE FORDsophymarine-openregistry-h-tessa-claire-ford-8eced7 | B ORDINARY | 1 | 0.03% |
| VICTORIA SPEED-ANDREWSsophymarine-openregistry-h-victoria-speed-andrews-576cfd | B ORDINARY | 1 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| THREE60 ENERGY WELLS UK LIMITEDsophymarine-openregistry-gb-SC131282 | Holds shares in | ORDINARY |
| THREE60 INTEGRITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC710581 | Holds shares in | ORDINARY |
ADAPTIVE PROCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC689486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RANDAL NEIL MCALISTERsophymarine-openregistry-h-paul-randal-neil-mcalister-ea105f | A ORDINARY | 1,000 | |
| JAMES PETER MUIRsophymarine-openregistry-h-james-peter-muir-7fd025 | A ORDINARY | 800 | |
| FRANCISCUS JOHANNES WURPELsophymarine-openregistry-h-franciscus-johannes-wurpel-91ce49 | A ORDINARY | 680 | |
| ROBERT BRIAN MARSHALLsophymarine-openregistry-h-robert-brian-marshall-1a248f | A ORDINARY | 550 | |
| DAVID ANDREW WALKERsophymarine-openregistry-h-david-andrew-walker-9b1961 | B ORDINARY | 360 | |
| IAN DONALDsophymarine-openregistry-h-ian-donald-bed7d8 | B ORDINARY | 360 | |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | B ORDINARY | 360 | |
| MARGARET MUIRsophymarine-openregistry-h-margaret-muir-f78339 | B ORDINARY | 360 | |
| THOMAS BRYCEsophymarine-openregistry-h-thomas-bryce-ae2e35 | B ORDINARY | 360 | |
MODS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC231624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Albyn Place, Aberdeen, AB10 1YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGC CORPORATIONsophymarine-openregistry-h-jgc-corporation-2eb4a5 | ORDINARY | 417 | |
| JONATHAN BELLsophymarine-openregistry-gb-06933525 | ORDINARY | 171 | |
| KEITH BELLsophymarine-openregistry-h-keith-bell-2dfb69 | ORDINARY | 100 | |
| RICHARD COXsophymarine-openregistry-h-richard-cox-750cb9 | ORDINARY | 84 | |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 66 | |
| NICHOLAS BELLsophymarine-openregistry-h-nicholas-bell-cfb5bc | ORDINARY | 66 | |
| TIMOTHY BELLsophymarine-openregistry-h-timothy-bell-8ddf5f | ORDINARY | 66 | |
| GRAND ISLE SHIPYARD INCsophymarine-openregistry-h-grand-isle-shipyard-inc-67b705 | ORDINARY | 42 | |
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 30 | |
CULSALMOND AIR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC478975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Suite A, Aberdeen, AB10 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE BURNETTsophymarine-openregistry-h-andrew-george-burnett-9cb3f5 | A | 12 | 14.29% |
| CALLUM BURNETTsophymarine-openregistry-h-callum-burnett-9a1028 | A | 12 | 14.29% |
| CATRIONA MARY DOUGHERTYsophymarine-openregistry-h-catriona-mary-dougherty-62e543 | A | 12 | 14.29% |
| EMMA RUTH NABILIsophymarine-openregistry-h-emma-ruth-nabili-b93af6 | A | 12 | 14.29% |
| ROBERTA BEATTIE MUTCH BURNETTsophymarine-openregistry-h-roberta-beattie-mutch-burnett-7766ae | A | 12 | 14.29% |
| FIONA BURNETTsophymarine-openregistry-h-fiona-burnett-bc26b4 | A | 6 | 7.14% |
| FREYA RACHEL KNIGHT-BURNETTsophymarine-openregistry-h-freya-rachel-knight-burnett-0f7276 | A | 6 | 7.14% |
| JAMIE FRASER BURNETTsophymarine-openregistry-h-jamie-fraser-burnett-a6424c | A | 6 | 7.14% |
| ROBERT MALCOLM BURNETTsophymarine-openregistry-h-robert-malcolm-burnett-763900 | A | 6 | 7.14% |
AIR CONTROL ENTECH LIMITED
sophymarine-openregistry-gb-SC551681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit 12-13 Murcar Commercial Park, Denmore Road, Aberdeen, AB23 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRJ TECHNOLOGIES GROUP PLCsophymarine-openregistry-h-srj-technologies-group-plc-1773c1 | ORDINARY | 19,197 | |
| ANDREW RITCHIEsophymarine-openregistry-h-andrew-ritchie-c14d61 | ORDINARY | 0 | |
| BLAIR NICHOLSsophymarine-openregistry-h-blair-nichols-eaaccb | ORDINARY | 0 | |
| ELAINE GRANTsophymarine-openregistry-h-elaine-grant-1440d4 | ORDINARY | 0 | |
| GRAHAM STRONACHsophymarine-openregistry-h-graham-stronach-7c40f4 | ORDINARY | 0 | |
| KIERAN HOPEsophymarine-openregistry-h-kieran-hope-2805d6 | ORDINARY | 0 | |
| SEAN RITCHIEsophymarine-openregistry-h-sean-ritchie-1a28cc | ORDINARY | 0 | |
| TIMOTHY STEVENSONsophymarine-openregistry-h-timothy-stevenson-55bdc1 | ORDINARY | 0 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 0 | |
AGILITY NDE LTD
sophymarine-openregistry-gb-SC555173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 5, Silverfield House Aberdeen Science And Energy Park, Aberdeen, AB23 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHANE REILLYsophymarine-openregistry-h-michael-shane-reilly-ea8f02 | ORDINARY | 1,250,000 | |
| STEVEN HAMERsophymarine-openregistry-h-steven-hamer-037835 | ORDINARY | 1,066,482 | |
| KARL GRIFFITHSsophymarine-openregistry-h-karl-griffiths-c19e59 | ORDINARY | 983,070 | |
| OLIVER WRIGHTsophymarine-openregistry-gb-04084579 | ORDINARY | 983,069 | |
| E&A PROJECT MANAGEMENT LTDsophymarine-openregistry-h-e-a-project-management-ltd-dfb0e9 | ORDINARY | 394,737 | |
| NIKI RAUTsophymarine-openregistry-h-niki-raut-82c9aa | ORDINARY | 349,650 | |
| CORINNA CUCIUREANUsophymarine-openregistry-h-corinna-cuciureanu-c1aca2 | ORDINARY | 263,158 | |
| PETE BURROWSsophymarine-openregistry-gb-13427290 | ORDINARY | 250,000 | |
| PHILIPPA MCDONALDsophymarine-openregistry-h-philippa-mcdonald-8fdb0d | ORDINARY | 0 | |
VULCAN COMPLETION PRODUCTS UK LIMITED
sophymarine-openregistry-gb-SC577920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- SMALL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 1st Floor, Blenheim House, Aberdeen, AB15 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWAFI VULCAN NEWCO LIMITEDsophymarine-openregistry-gb-SC748057 | ORDINARY | 192 | |
| ANDREW KIRKsophymarine-openregistry-h-andrew-kirk-cff050 | ORDINARY | 0 | |
| IAN ALASTAIR KIRKsophymarine-openregistry-h-ian-alastair-kirk-f8deb4 | ORDINARY | 0 | |
| IVAN BRADBURYsophymarine-openregistry-h-ivan-bradbury-9a7312 | ORDINARY | 0 | |
| MARK DUNDEEsophymarine-openregistry-h-mark-dundee-f390a6 | ORDINARY | 0 | |
| NATHAN KIRKsophymarine-openregistry-h-nathan-kirk-5e9200 | ORDINARY | 0 | |
| NEIL GOODALLsophymarine-openregistry-h-neil-goodall-77f657 | ORDINARY | 0 | |
| RAUF ALIYEVsophymarine-openregistry-h-rauf-aliyev-c2ceef | ORDINARY | 0 | |
| RUBY BEDREJOsophymarine-openregistry-h-ruby-bedrejo-59f67d | ORDINARY | 0 | |
KAZAKI LTD
sophymarine-openregistry-gb-SC793944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 65 Chapel Street, Aberdeen, AB10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUEMEKA OGWUDAsophymarine-openregistry-h-chukwuemeka-ogwuda-2b02a3 | ORDINARY | 200 | 20.00% |
| CHUKWUDUBEM OGWUDAsophymarine-openregistry-h-chukwudubem-ogwuda-58c8ee | ORDINARY | 100 | 10.00% |
| EKENEDILICHUKWU OGWUDAsophymarine-openregistry-h-ekenedilichukwu-ogwuda-bc4e30 | ORDINARY | 100 | 10.00% |
| IFY OGWUDAsophymarine-openregistry-h-ify-ogwuda-067baa | ORDINARY | 100 | 10.00% |
| MARKEDEENsophymarine-openregistry-gb-SC793337 | ORDINARY | 100 | 10.00% |
| NATHAN DANGANAsophymarine-openregistry-h-nathan-dangana-57fc09 | ORDINARY | 100 | 10.00% |
| NMACHUKWU OGWUDAsophymarine-openregistry-h-nmachukwu-ogwuda-843a6f | ORDINARY | 100 | 10.00% |
| PATRICK OGWUDAsophymarine-openregistry-h-patrick-ogwuda-195422 | ORDINARY | 100 | 10.00% |
| VICTOR OKUNBORsophymarine-openregistry-h-victor-okunbor-30d4c0 | ORDINARY | 100 | 10.00% |
FRONTROW ENERGY TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-SC549911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (COMPANYsophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-27223a | A ORDINARY | 3,500,000 | |
| NUMBER 10007355)sophymarine-openregistry-h-number-10007355-a7c10f | A ORDINARY | 3,500,000 | |
| STEPHEN KENTsophymarine-openregistry-h-stephen-kent-536a7b | B INCENTIVE | 2,800,000 | |
| STEPHEN KENTsophymarine-openregistry-h-stephen-kent-536a7b | A INCENTIVE | 2,800,000 | |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | A INCENTIVE | 2,078,936 | |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | B INCENTIVE | 2,078,936 | |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | ORDINARY | 1,870,986 | |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | A INCENTIVE | 1,752,364 | |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | B INCENTIVE | 1,752,364 | |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | A INCENTIVE | 1,392,100 | |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | B INCENTIVE | 1,392,100 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | A INCENTIVE | 1,381,050 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | B INCENTIVE | 1,381,050 | |
| GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63a | B INCENTIVE | 1,381,050 | |
| GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63a | A INCENTIVE | 1,381,050 | |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | ORDINARY | 1,249,269 | |
| STUART EDWARD FERGUSONsophymarine-openregistry-h-stuart-edward-ferguson-e8e137 | A1 ORDINARY | 1,215,681 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | A1 ORDINARY | 1,179,022 | |
| GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63a | A1 ORDINARY | 1,179,021 | |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | ORDINARY | 1,053,026 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 829,897 | |
| GRAEME FORBES COUTTSsophymarine-openregistry-h-graeme-forbes-coutts-e3d63a | ORDINARY | 829,897 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (COMPANYsophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-27223a | A1 ORDINARY | 237,741 | |
| NUMBER 10007355)sophymarine-openregistry-h-number-10007355-a7c10f | A1 ORDINARY | 237,741 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (COMPANYsophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-27223a | B INCENTIVE | 214,500 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (COMPANYsophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-27223a | A INCENTIVE | 214,500 | |
| NUMBER 10007355)sophymarine-openregistry-h-number-10007355-a7c10f | B INCENTIVE | 214,500 | |
| NUMBER 10007355)sophymarine-openregistry-h-number-10007355-a7c10f | A INCENTIVE | 214,500 | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) (COMPANYsophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-27223a | ORDINARY | 116,007 | |
| NUMBER 10007355)sophymarine-openregistry-h-number-10007355-a7c10f | ORDINARY | 116,007 | |
| NEIL STEPHEN MCGUINNESSsophymarine-openregistry-h-neil-stephen-mcguinness-ee6a7b | A1 ORDINARY | 84,668 | |
| FRANK WILKIE SUMMERSsophymarine-openregistry-h-frank-wilkie-summers-0bc736 | A1 ORDINARY | 62,554 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRAGMA WELL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC533348 | Holds shares in | D ORDINARY · 82.55% |
| INTERVENTEK SUBSEA ENGINEERING LIMITEDsophymarine-openregistry-gb-SC468667 | Holds shares in | ORDINARY · 5.82% |
| WELL-SENSE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC502698 | Holds shares in | PREFERENCE |
| CLEARWELL ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC562775 | Holds shares in | B ORDINARY |
| UNITY WELL INTEGRITY LIMITEDsophymarine-openregistry-gb-SC615249 | Holds shares in | A ORDINARY |
WELLVENE LIMITED
sophymarine-openregistry-gb-SC564656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONSON LARKINSsophymarine-openregistry-h-bronson-larkins-2ee0a5 | ORDINARY | 275 | 34.38% |
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY | 175 | 21.88% |
| CRAIG PARLEYsophymarine-openregistry-h-craig-parley-3be509 | ORDINARY | 175 | 21.88% |
| MICHAEL FRASERsophymarine-openregistry-h-michael-fraser-6e7cd6 | ORDINARY | 175 | 21.88% |
| ALIX PARLEYsophymarine-openregistry-h-alix-parley-bcacaa | B ORDINARY | 50 | 100.00% |
| AMY FRASERsophymarine-openregistry-h-amy-fraser-98833c | C ORDINARY | 50 | 100.00% |
| DAWN LARKINSsophymarine-openregistry-h-dawn-larkins-9bd275 | A ORDINARY | 50 | 100.00% |
| FIONA STEWARTsophymarine-openregistry-gb-SC432221 | D ORDINARY | 50 | 100.00% |
TASK FRONTERRA GEOSCIENCE LIMITED
sophymarine-openregistry-gb-SC219426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brodies House, Aberdeen, AB10 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE THOMAS BOURKEsophymarine-openregistry-h-lawrence-thomas-bourke-f9ba4f | ORDINARY | 172,710 | 86.50% |
| DAVID JEREMY PROSSERsophymarine-openregistry-h-david-jeremy-prosser-78b966 | ORDINARY | 22,181 | 11.11% |
| WILLIAM ALEXANDER RATCLIFFE DAVIEsophymarine-openregistry-h-william-alexander-ratcliffe-davie-6dacd9 | B ORDINARY | 7,963 | 100.00% |
| BLAIR MURRAY MCKENZIEsophymarine-openregistry-h-blair-murray-mckenzie-00b209 | A ORDINARY | 7,777 | 45.64% |
| CRAIG BUCHANsophymarine-openregistry-h-craig-buchan-440b46 | A ORDINARY | 6,277 | 36.84% |
| JOHN EASON FORRESTsophymarine-openregistry-h-john-eason-forrest-4df743 | ORDINARY | 4,777 | 2.39% |
| RODERICK MALCOLM MCGARVAsophymarine-openregistry-h-roderick-malcolm-mcgarva-3bcff1 | A ORDINARY | 2,986 | 17.52% |
| JOHN EASON FORRESTsophymarine-openregistry-h-john-eason-forrest-4df743 | C ORDINARY | 2,388 | 100.00% |
| BGF INVESTMENTS LP (A/C BGF NOMINEES LIMITED)sophymarine-openregistry-h-bgf-investments-lp-a-c-bgf-nominees-limi-c202ef | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TASK FRONTERRA GEOMODELLING LIMITEDsophymarine-openregistry-gb-SC305585 | Holds shares in | A ORDINARY · 90.00% |
CEREUS ULTRASONICS LIMITED
sophymarine-openregistry-gb-SC614869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Marischal Square, Aberdeen, AB10 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEREUS ULTRASONICS HOLDING ASsophymarine-openregistry-h-cereus-ultrasonics-holding-as-53fb4d | ORDINARY | 5,673,274 | 100.00% |
| CEREUS ULTRASONICS HOLDING ASsophymarine-openregistry-h-cereus-ultrasonics-holding-as-53fb4d | PREFERENCE | 906,593 | 90.45% |
| WILLIE BROWN KERRsophymarine-openregistry-h-willie-brown-kerr-4d5a9d | B ORDINARY | 187,230 | 34.86% |
| NIGEL LEGGETTsophymarine-openregistry-h-nigel-leggett-5f380d | B ORDINARY | 172,568 | 32.13% |
| NIGEL LEGGETTsophymarine-openregistry-h-nigel-leggett-5f380d | A ORDINARY | 67,227 | 36.09% |
| WILLIE BROWN KERRsophymarine-openregistry-h-willie-brown-kerr-4d5a9d | A ORDINARY | 50,000 | 26.84% |
| NIGEL LEGGETTsophymarine-openregistry-h-nigel-leggett-5f380d | PREFERENCE | 36,885 | 3.68% |
| WILLIE BROWN KERRsophymarine-openregistry-h-willie-brown-kerr-4d5a9d | PREFERENCE | 36,491 | 3.64% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | B ORDINARY | 36,400 | 6.78% |
| MARK TANNERsophymarine-openregistry-h-mark-tanner-997f89 | B ORDINARY | 36,400 | 6.78% |
| PAUL EASTONsophymarine-openregistry-h-paul-easton-68bdd9 | B ORDINARY | 36,400 | 6.78% |
| DIMTCHO NEDELTCHEV DIMOVsophymarine-openregistry-h-dimtcho-nedeltchev-dimov-474a20 | B ORDINARY | 34,041 | 6.34% |
| MAXWELL RICHARD HADLEYsophymarine-openregistry-h-maxwell-richard-hadley-a4ed2c | B ORDINARY | 34,041 | 6.34% |
| MARK TANNERsophymarine-openregistry-h-mark-tanner-997f89 | A ORDINARY | 14,181 | 7.61% |
| PAUL EASTONsophymarine-openregistry-h-paul-easton-68bdd9 | A ORDINARY | 14,181 | 7.61% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | A ORDINARY | 14,180 | 7.61% |
| DIMTCHO NEDELTCHEV DIMOVsophymarine-openregistry-h-dimtcho-nedeltchev-dimov-474a20 | A ORDINARY | 13,262 | 7.12% |
| MAXWELL RICHARD HADLEYsophymarine-openregistry-h-maxwell-richard-hadley-a4ed2c | A ORDINARY | 13,262 | 7.12% |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | PREFERENCE | 7,780 | 0.78% |
| DIMTCHO NEDELTCHEV DIMOVsophymarine-openregistry-h-dimtcho-nedeltchev-dimov-474a20 | PREFERENCE | 7,276 | 0.73% |
| MAXWELL RICHARD HADLEYsophymarine-openregistry-h-maxwell-richard-hadley-a4ed2c | PREFERENCE | 7,276 | 0.73% |
STC INSISO LTD
sophymarine-openregistry-gb-SC222218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Carden Place, Aberdeen, AB10 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 2,184 | 89.29% |
| MARK RUSHTONsophymarine-openregistry-h-mark-rushton-9ede6d | ORDINARY | 2,043 | 28.18% |
| ARRASH NEKONAMsophymarine-openregistry-h-arrash-nekonam-8e0ef4 | ORDINARY | 1,654 | 22.81% |
| DOUGLAS LEITHsophymarine-openregistry-h-douglas-leith-97ea63 | ORDINARY | 1,523 | 21.01% |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 1,015 | 14.00% |
| STEPHEN HOLMESsophymarine-openregistry-gb-13291907 | ORDINARY | 1,015 | 14.00% |
| BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643 | A ORDINARY | 262 | 10.71% |
| NIAL MCCOLLAMsophymarine-openregistry-h-nial-mccollam-35ff09 | B ORDINARY | 100 | 100.00% |
AAB VIRTUAL FINANCE LIMITED
sophymarine-openregistry-gb-SC545996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | B ORDINARY | 400 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | A ORDINARY | 98 | |
| PIONEER BIDCO LIMITEDsophymarine-openregistry-gb-13639975 | C ORDINARY | 12 | |
| BRIAN MILNEsophymarine-openregistry-h-brian-milne-d64d52 | B ORDINARY | 0 | |
| EILEEN BLACKBURNsophymarine-openregistry-h-eileen-blackburn-0498f9 | B ORDINARY | 0 | |
| EILEEN BLACKBURNsophymarine-openregistry-h-eileen-blackburn-0498f9 | A ORDINARY | 0 | |
| FRENCH DUNCAN LLPsophymarine-openregistry-gb-SO300004 | C ORDINARY | 0 | |
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | B ORDINARY | 0 | |
| GRAEME ALEXANDER LUMSDEN FINNIEsophymarine-openregistry-h-graeme-alexander-lumsden-finnie-2de1f0 | A ORDINARY | 0 | |
| GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590 | A ORDINARY | 0 | |
| GREGORY CALLANsophymarine-openregistry-h-gregory-callan-9ba590 | B ORDINARY | 0 | |
| IAN BREMNERsophymarine-openregistry-h-ian-bremner-a98901 | B ORDINARY | 0 | |
| IAN BREMNERsophymarine-openregistry-h-ian-bremner-a98901 | A ORDINARY | 0 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | B ORDINARY | 0 | |
| STEPHEN HUGHESsophymarine-openregistry-gb-03128147 | A ORDINARY | 0 | |
ROVOP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC583326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Silvertrees Drive, Aberdeen, AB32 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C-ROVOP, LLCsophymarine-openregistry-h-c-rovop-llc-25f4e0 | A ORDINARY | 25,057,998 | |
| C-ROVOP, LLCsophymarine-openregistry-h-c-rovop-llc-25f4e0 | B ORDINARY | 6,177 | |
| C-ROVOP, LLCsophymarine-openregistry-h-c-rovop-llc-25f4e0 | C ORDINARY | 379 | |
| ALAN GORDON SHANKSsophymarine-openregistry-h-alan-gordon-shanks-10e03c | C ORDINARY | 0 | |
| BARRY FRASER STEWARTsophymarine-openregistry-h-barry-fraser-stewart-5d046b | B ORDINARY | 0 | |
| DOUGLAS MIDDLETONsophymarine-openregistry-h-douglas-middleton-558ff0 | B ORDINARY | 0 | |
| DOUGLAS MIDDLETONsophymarine-openregistry-h-douglas-middleton-558ff0 | A ORDINARY | 0 | |
| EUAN TAITsophymarine-openregistry-h-euan-tait-956a3a | C ORDINARY | 0 | |
| KENNETH MCHATTIEsophymarine-openregistry-h-kenneth-mchattie-8dc3ab | C ORDINARY | 0 | |
| ROVOP GUERNSEY LIMITEDsophymarine-openregistry-h-rovop-guernsey-limited-f5b176 | A ORDINARY | 0 | |
| STEVEN CHRISTIE GRAYsophymarine-openregistry-h-steven-christie-gray-172444 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROVOP MIDCO LIMITEDsophymarine-openregistry-gb-SC583347 | Holds shares in | ORDINARY |