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SHIPS ELECTRONIC SERVICES LIMITED
Person with Significant Control

SHIPS ELECTRONIC SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSHIPS ELECTRONIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01165320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHIPS ELECTRONIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neptuniplan Maritime Holding Ab
    Neptuniplan 7 211 18
    Malmo
    Neptuniplan 7 211 18
    Sweden
    		Jul 01, 2025
    Neptuniplan 7 211 18
    Malmo
    Neptuniplan 7 211 18
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number559504-0584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wartsila Uk Ltd
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		May 09, 2022
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    49
    England
    		Apr 06, 2016
    Sir Thomas Longley Road
    Medway City Estate
    ME2 4DP Rochester
    49
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06180801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Dawson Roper
    Marples Way
    PO9 1NX Havant
    4
    Hants
    England
    		Apr 06, 2016
    Marples Way
    PO9 1NX Havant
    4
    Hants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0