SULLOM VOE ASSOCIATION LIMITED (THE): Person with Significant Control

  • Overview

    Company NameSULLOM VOE ASSOCIATION LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057974
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SULLOM VOE ASSOCIATION LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enquest Heather Limited
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    England
    Dec 01, 2018
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02748866
    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.
    Enquest Nns Limited
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    England
    Dec 01, 2017
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10573715
    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.
    Bp Exploration Operating Company Limited
    Chertsey Road
    TW16 7LN Sunbury-On-Thames
    Chertsey Road
    Middlesex
    England
    Apr 06, 2016
    Chertsey Road
    TW16 7LN Sunbury-On-Thames
    Chertsey Road
    Middlesex
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00305943
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shetland Islands Council
    Charlotte Street
    ZE1 0JL Lerwick
    Town Hall
    Shetland
    Scotland
    Apr 06, 2016
    Charlotte Street
    ZE1 0JL Lerwick
    Town Hall
    Shetland
    Scotland
    No
    Legal FormLocal Authority
    Legal AuthorityLocal Government Etc (Scotland) Act 1994
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Taqa Bratani Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05975475
    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