Evolution Offshore Limited
Private Limited Company · Dyce
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRig Surveys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-25 · No cessation recorded
Source record 207774654Show 1 ceased record
Challenger Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-25
Source record 200332143People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2023-07-21 · 3 yrs
Corp3Rd Momentum LimitedCurrent secretary
Appointed 2021-08-05 · 5 yrs
Show 7 historical appointments
AC
Adrian James ConnorResigned director
Resigned 2025-03-27 · 1 yr · Company Director
GF
Gordon FarmerResigned secretary
Resigned 2019-06-13 · 2 yrs
GF
Gordon FarmerResigned director
Resigned 2019-06-13 · 3 yrs · Director
RM
Roderick MacgregorResigned director
Resigned 2019-06-13 · 3 yrs · Managing Director
CorpChallenger Energy LimitedResigned director
Resigned 2015-11-11 · 4 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2012-02-28
SM
Stephen MabbottResigned director
Resigned 2012-02-28 · Company Registration Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active