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Companies/SC057974

Sullom Voe Association Limited (The)

Environmental consulting activities · Shetland

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Enquest Heather LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-01 · No cessation recorded

Source record 3856321
Shetland Islands CouncilCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 203869
Taqa Bratani LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 280059
Show 2 ceased records
Enquest Nns LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-01 · Ceased 2018-12-01

Source record 3423973
Bp Exploration Operating Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-20

Source record 274035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 82 historical
GR
Gary RobinsonCurrent director
Appointed 2026-03-25
AH
Andrew David HallCurrent director
Appointed 2025-02-10 · 1 yr · Councillor
BM
Bronagh MckendryCurrent secretary
Appointed 2024-03-01 · 2 yrs
RJ
Robert JonesCurrent director
Appointed 2023-10-11 · 2 yrs · Senior Environmental Adviser
BM
Bronagh MckendryCurrent director
Appointed 2023-09-04 · 3 yrs · Project Director
+1 other
PM
Paul MassieCurrent director
Appointed 2023-02-09 · 3 yrs · Corporate Development And New Energy
RT
Robert ThomsonCurrent director
Appointed 2022-09-28 · 3 yrs · Councillor
+3 others
EM
Emma MacdonaldCurrent director
Appointed 2022-06-13 · 4 yrs · Local Government Leader
+1 other
Show 82 historical appointments
DP
Derek PullemResigned director
Resigned 2023-02-09 · 2 yrs · Senior Commercial And Technical Adviser
JL
John LeaskResigned director
Resigned 2022-06-14 · Councillor
TM
Tom MortonResigned director
Resigned 2022-06-14 · 2 yrs · Councillor
DI
Douglas IrvineResigned secretary
Resigned 2022-03-24 · 1 yr
SP
Sebastian PillingResigned director
Resigned 2021-11-16 · Commercial Advisor
CD
Claire DesmazuresResigned director
Resigned 2021-03-24 · 1 yr · Senior Commercial Advisor
CM
Catherine MorganResigned director
Resigned 2020-08-01 · 2 yrs · Midstream Operations Manager
LW
Laura WisemanResigned secretary
Resigned 2019-12-17 · 1 yr
IL
Ian ListerResigned director
Resigned 2018-12-01 · 1 yr · Terminal Manager
SC
Steven William CouttsResigned director
Resigned 2018-06-27 · 3 yrs · Council Leader
LJ
Laura JarvieResigned director
Resigned 2018-02-20 · 2 yrs · Commercial Lead - Shetland
DL
Derek LiversidgeResigned director
Resigned 2018-02-20 · Sullom Voe Terminal General Manager
LW
Laura WisemanResigned director
Resigned 2018-01-24 · 3 yrs · Chartered Accountant
DI
Douglas IrvineResigned secretary
Resigned 2017-09-28 · 2 yrs
CS
Cecil SmithResigned director
Resigned 2017-05-18 · 1 yr · Councillor
AM
Andrea MansonResigned director
Resigned 2017-05-18 · 8 yrs · Councillor
PL
Paul LawsonResigned director
Resigned 2016-06-30 · 1 yr · Commercial Manager
AM
Alastair MacleanResigned secretary
Resigned 2015-04-13 · 2 yrs
DC
Donna CameronResigned director
Resigned 2015-04-13 · 2 yrs · Commercial Advisor
DI
Douglas IrvineResigned secretary
Resigned 2014-06-10
SC
Steve CowieResigned director
Resigned 2014-05-19 · 3 yrs · Operations Manager
DW
David WolfeResigned director
Resigned 2014-05-19 · 2 yrs · Business Manager
SB
Simon BarnettResigned director
Resigned 2013-06-01 · Business Manager
JG
James GrayResigned secretary
Resigned 2013-05-07 · 1 yr
PP
Paul PickardResigned director
Resigned 2012-06-27 · Brent System Manager
WF
William FoxResigned director
Resigned 2012-05-23 · 4 yrs · Councillor
GR
Gary RobinsonResigned director
Resigned 2012-05-23 · 4 yrs · Councillor
MB
Malcolm BellResigned director
Resigned 2012-05-23 · 10 yrs · Councillor
AS
Arthur SpenceResigned director
Resigned 2012-01-02 · 2 yrs · Area Operations Manager
MT
Mark TandyResigned director
Resigned 2010-02-10 · 2 yrs · None
WM
William MainResigned director
Resigned 2010-02-10 · 5 yrs · None
BK
Barry KnightResigned director
Resigned 2008-04-28 · 1 yr · Manager
LB
Lindsay BoswellResigned director
Resigned 2008-04-28 · 3 yrs · Terminal Manager
RH
Robert HicklingResigned secretaryResigned director
Resigned 2007-11-07 · 5 yrs · Commercial Manager
AC
Alastair CooperResigned directorResigned secretary
Resigned 2007-11-07 · 14 yrs · Councillor
EF
Elizabeth FullertonResigned director
Resigned 2007-11-02 · 4 yrs · Director
JS
Joseph SimpsonResigned director
Resigned 2007-07-04 · 4 yrs · Councillor
SP
Susan PatersonResigned director
Resigned 2007-04-17 · 2 yrs · Jv Manager
HT
Harald TraaResigned director
Resigned 2005-06-23 · 2 yrs · Jv Manager
CS
Carol Alexandra SmartResigned director
Resigned 2005-06-23 · 3 yrs · Joint Venture Manager
NM
Neil MccrackenResigned director
Resigned 2004-11-03 · 3 yrs · Terminal Manager
KM
Knut MausethResigned director
Resigned 2004-06-01 · 4 yrs · Relationship Manager UK
CH
Clive HodgettsResigned director
Resigned 2004-06-01 · 1 yr · Chartered Engineer
AB
Alan BondResigned secretary
Resigned 2004-05-31 · 1 yr
RW
Robert WattResigned director
Resigned 2003-07-01 · 1 yr · Manager
GN
Gunther NewcombeResigned director
Resigned 2003-06-30 · 1 yr · Manager
FG
Florence GrainsResigned director
Resigned 2003-06-30 · 5 yrs · Crofter
AS
Arthur SpenceResigned directorResigned secretary
Resigned 2002-07-02 · Manager
PD
Paul DymondResigned director
Resigned 2001-11-01 · 1 yr · Business Manager
RM
Roger McdonaldResigned director
Resigned 1999-11-01 · 2 yrs · Delivery Manager
AH
Alexander HunterResigned director
Resigned 1999-11-01 · 4 yrs · Pipeline Operator
JN
John NicolsonResigned director
Resigned 1999-06-23 · 3 yrs · Retired
TS
Thomas StoveResigned director
Resigned 1999-06-23 · 3 yrs · Retired
WR
William RatterResigned director
Resigned 1999-06-23 · 9 yrs · Crofter
WM
William MansonResigned director
Resigned 1999-06-23 · 9 yrs · Administrator
GG
Gordon GrantResigned director
Resigned 1998-10-08 · 2 yrs · Manager
MS
Malcolm StevensResigned director
Resigned 1996-10-17 · 5 yrs · Manager
AM
Anthony MitchellResigned secretary
Resigned 1996-01-18 · 1 yr
TK
Terence KirchinResigned director
Resigned 1995-04-06 · 3 yrs · Manager
MN
Michael NormanResigned director
Resigned 1995-02-01 · 1 yr · Manager
JE
Joan EastenResigned director
Resigned 1994-07-01 · 4 yrs · Passenger Services Officer
WT
William TaitResigned director
Resigned 1994-07-01 · 4 yrs · Farmer
LS
Lewis SmithResigned director
Resigned 1994-06-01 · 4 yrs · Minister Of Religion
JS
James SmithResigned director
Resigned 1994-06-01 · 4 yrs · Marine Engineer
MD
Michael DoddResigned director
Resigned 1993-01-01 · 2 yrs · Manager
IH
Ian HollandResigned secretary
Resigned 1992-07-01 · 3 yrs
DP
David PriorResigned director
Resigned 1992-04-22 · 7 yrs · Brent System Representative
KW
Keith WhitingResigned director
Resigned 1990-10-24 · 1 yr · Marine Superintantdant
DM
David MarshallResigned director
Resigned 1990-10-09 · 4 yrs · Operations Manager
GG
George GreigResigned director
Resigned 1990-08-01 · 4 yrs · Pipeline Operations Manager
NN
Nigel NiblettResigned director
Resigned 1989-10-01 · 3 yrs · Oil Company Executive
HH
Hedley HarrisonResigned director
Resigned 1989-07-06 · 1 yr · Industrial Manager
JF
John FlashmanResigned director
Resigned 1989-07-06 · Oil Company Executive
JM
John MansonResigned secretary
Resigned 1989-07-06 · 2 yrs
ET
Edward ThomasonResigned director
Resigned 1989-07-06 · 4 yrs · Retired

Board profile

People with appointments
8
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active