INGEN HOLDINGS LIMITED

Company number SC292720 ·

Dissolved

2 active / 3 ceased · persons with significant control

Afw Uk Oil & Gas Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-19
Correspondence address
Annan House, Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc572221
Country registered
Scotland

Worley Services Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-19
Correspondence address
Annan House, Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc572221
Country registered
Scotland

Afw Uk Oil & Gas Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-19
Ceased on
2022-03-08
Correspondence address
Annan House, Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc572221
Country registered
Scotland

Amec Foster Wheeler Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-30
Ceased on
2017-10-19
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
4612748
Country registered
United Kingdom

Amec Foster Wheeler (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-30
Correspondence address
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00163609
Country registered
United Kingdom