OpenCompanies

RRC Controls Services Limited

Company number
SC200447
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1999
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Repair of other equipment
Other business support service activities n.e.c.
Corporate group
Worley Europe Ltd (18 companies)

Registered office

16 North Esplanade West
Aberdeen
AB11 5RJ

Officers

NameRoleAppointedResigned
SWAN, Graham Director 1 Nov 2025
MURRAY, Patricia Director 4 May 2022

Control

NameNature of controlNotifiedCeased
3sun Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2023
3sun Subsea Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 22 Sep 2022

Accounts

Connections

Owned by

RRC Controls Services Limited → 3sun Group Limited → Worley Europe Ltd

Directors’ other companies

Companies at the same address

Data