BILBAO OFFSHORE TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameBILBAO OFFSHORE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12095099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BILBAO OFFSHORE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Queen Street
    EH2 1JX Edinburgh
    The Auction Rooms
    United Kingdom
    Jul 10, 2019
    22 Queen Street
    EH2 1JX Edinburgh
    The Auction Rooms
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576143
    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.

    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