SEABED SCOUR CONTROL SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameSEABED SCOUR CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02459166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEABED SCOUR CONTROL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harfreys Industrial Estate
    NR31 0LS Great Yarmouth
    Harfreys Road
    England
    Oct 29, 2024
    Harfreys Industrial Estate
    NR31 0LS Great Yarmouth
    Harfreys Road
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08792421
    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.
    Egypt Lane
    Farnham Common
    SL2 3LF Slough
    Braye House
    England
    Apr 06, 2016
    Egypt Lane
    Farnham Common
    SL2 3LF Slough
    Braye House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02096382
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brian David Smith
    Harfreys Road
    NR31 0LS Great Yarmouth
    Seabed Scour Control Systems Limited
    England
    Apr 06, 2016
    Harfreys Road
    NR31 0LS Great Yarmouth
    Seabed Scour Control Systems Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul William Hendrie
    Harfreys Road
    NR31 0LS Great Yarmouth
    Unit A-C, Sscs
    England
    Apr 06, 2016
    Harfreys Road
    NR31 0LS Great Yarmouth
    Unit A-C, Sscs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger John Kendrick
    Harfreys Road
    NR31 0LS Great Yarmouth
    Unit A - C, Sscs
    England
    Apr 06, 2016
    Harfreys Road
    NR31 0LS Great Yarmouth
    Unit A - C, Sscs
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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