ALLIED EXPLORATION & GEOTECHNICS LIMITED: Person with Significant Control

Overview

Company Name	ALLIED EXPLORATION & GEOTECHNICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203886
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1987

Persons with significant controls

Name

Notified On

Address

Ceased

Raeburn Drilling & Geotechnical Limited

Nov 08, 2019

Whistleberry Road

Hamilton

ML3 0HP Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	The Companies Acts
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc094320

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.

Mr Keith Peacock

Jun 30, 2016

Stella Gill Industrial Estate

Pelton Fell

DH2 2RG Chester-Le-Street

Unit 25

Durham

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
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