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OXECO LIMITED
Person with Significant Control

OXECO LIMITED: Person with Significant Control

    • Overview

    Company NameOXECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13142426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Norwood
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    		Jul 14, 2021
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    		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
    C/O Sarossa Plc, Floor 1 Liberation Station
    Jersey
    		Jul 14, 2021
    Esplanade
    St. Helier
    JE2 3AS Jersey
    C/O Sarossa Plc, Floor 1 Liberation Station
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Jersey Company Registrar
    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.
    Mr Richard Ian Griffiths
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation & Enterprise
    England
    		Jul 14, 2021
    Begbroke Science Park
    Woodstock Road
    OX5 1PF Begbroke
    Centre For Innovation & Enterprise
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • 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 25% but not more than 50% of the shares in the company.
    Mr Jon-Paul Griffiths
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    		Jan 19, 2021
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Company Secretarial Services Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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