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OXECO U.K. LIMITED
Person with Significant Control

OXECO U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameOXECO U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05846542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXECO U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxeco Limited
    1 Scott Place
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    England
    		Jul 14, 2021
    1 Scott Place
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number13142426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rebecca Norwood
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		Mar 24, 2021
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ora Limited
    Esplanade
    St. Helier
    JE2 3AS Jersey
    Floor 1 Liberation Station
    Jersey
    		Sep 29, 2017
    Esplanade
    St. Helier
    JE2 3AS Jersey
    Floor 1 Liberation Station
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Law Jersey 1991
    Place RegisteredJersey
    Registration Number114893
    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.
    Mr David Robert Norwood
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		Jul 25, 2017
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		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.
    Cream Capital Limited
    La Route De La Trinite
    St. Helier
    JE2 4JD Jersey
    Augres House
    Channel Islands
    		Jul 25, 2017
    La Route De La Trinite
    St. Helier
    JE2 4JD Jersey
    Augres House
    Channel Islands
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey Law 1991
    Place RegisteredJersey
    Registration Number106478
    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.
    Dr Peter John Rowley
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		Oct 12, 2016
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation And Enterprise
    		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.
    Mr Richard Griffiths
    La Route De La Trinite
    St. Helier
    JE2 4JD Jersey
    Augres House
    Jersey
    		Apr 06, 2016
    La Route De La Trinite
    St. Helier
    JE2 4JD Jersey
    Augres House
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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