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ABL ENERGY & MARINE CONSULTANTS LIMITED

Low
Company·GB·oo:GB-COH-01415347
Status
active
Incorporated
1979-02-16
Legal form
ltd
Activity
71122
Registered office
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England

ABL ENERGY & MARINE CONSULTANTS LIMITED is a ltd registered in GB, incorporated 1979-02-16 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Aqualis Asabeneficial ownerABL ENERGY & MARINE CONSULTANTS LIMITED
  2. 1LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITEDbeneficial owner 87.5%ABL ENERGY & MARINE CONSULTANTS LIMITED
  3. 2LOC GROUP LIMITEDbeneficial owner 100%LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
  4. 2Aqualis Asabeneficial ownerLONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
  5. 2LOC GROUP LIMITEDbeneficial owner 87.5%LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
  6. 3Aqualis Asabeneficial ownerLOC GROUP LIMITED
  7. 3NEPTUNE BIDCO LIMITEDbeneficial owner 87.5%LOC GROUP LIMITED
  8. 4Aqualis Asabeneficial ownerNEPTUNE BIDCO LIMITED
  9. 4Neptune Midco 2 Limitedbeneficial owner 87.5%NEPTUNE BIDCO LIMITED

Company profile· live · Companies House

Company no.
01415347
Status
active
Type
ltd
Incorporated
1979-02-16
Registered office
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England
SIC
71122
Officers · 3 active
  • BROWELL, Ewan Harrison
    director · British · appt 2023-02-14
  • CUMMINS, Ian
    director · British · appt 2019-06-07
  • TZUCKER, Shai
    director · British · appt 2021-12-14
  • BHARMAL, Farid Yusufali(resigned)
    secretary · British
  • VAN DER MERWE, Cynthia(resigned)
    secretary · appt 2014-01-01
  • BAGGALEY, Peter Duncan(resigned)
    director · British · appt 2005-05-01
  • BHARMAL, Farid Yusufali(resigned)
    director · British
  • BRITAIN, Jonathan(resigned)
    director · British · appt 2015-07-27
  • BUTT, Nadim(resigned)
    director · British · appt 2006-05-01
  • CHELL, Nicholas Edward(resigned)
    director · British · appt 2008-01-01
  • FRAMPTON, Michael Barry, Captain(resigned)
    director · British · appt 2010-01-01
  • GREGORY, Richard Thomas(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.