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OTERRA UK LIMITED
Person with Significant Control

OTERRA UK LIMITED: Person with Significant Control

    • Overview

    Company NameOTERRA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13145837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OTERRA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eqt Ab
    Regeringsgatan 25
    Stockholm
    Se-111 53
    Sweden
    		Apr 01, 2023
    Regeringsgatan 25
    Stockholm
    Se-111 53
    Sweden
    		No
    Legal FormAb - Limited Company
    Country RegisteredSweden
    Legal AuthoritySweden'S Companies Act
    Place RegisteredSwedish Companies Registration Office
    Registration Number556849-4180
    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 50% but not more than 75% of the voting rights in the company.
    Mr James Arrol
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Jan 20, 2021
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Werner Curwen
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Jan 20, 2021
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lars Adam Ludvig Larsson
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Jan 20, 2021
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Veldman
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Jan 20, 2021
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Yes
    Nationality: Dutch
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Stone
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Jan 20, 2021
    Boulevard Royal
    2449 Luxembourg
    26a
    Luxembourg
    		Yes
    Nationality: American
    Country of Residence: Luxembourg
    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