THAMES INTERNATIONAL ENTERPRISE LIMITED

Person with Significant Control

THAMES INTERNATIONAL ENTERPRISE LIMITED: Person with Significant Control

Overview

Company Name	THAMES INTERNATIONAL ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05665049
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2006

Who are the persons with significant control of THAMES INTERNATIONAL ENTERPRISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Subsea 7 (Uk Service Company) Limited

Sep 30, 2017

Prospect Road

Arnhall Business Park

AB32 6FE Westhill

East Campus

Aberdeenshire

Scotland

No

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc228749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.

Subsea 7 M.S. Limited

Apr 06, 2016

Hammersmith Road

W6 7DL London

200

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	2074427

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.

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.
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