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SUB-COM (SUBSEA COMMISSIONING) LIMITED
Person with Significant Control

SUB-COM (SUBSEA COMMISSIONING) LIMITED: Person with Significant Control

    • Overview

    Company NameSUB-COM (SUBSEA COMMISSIONING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152095
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUB-COM (SUBSEA COMMISSIONING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Jul 01, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 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.
    Mrs Kimberley Jane Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Jul 01, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tony Kirkby
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Apr 06, 2016
    Whales Jaws
    Lamberton
    TD15 1XB Berwick-Upon-Tweed
    Tods Loup View
    Berwickshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kim Kirkby
    Bogangreen House, Coldingham
    Eyemouth
    TD14 5UB Berwickshire
    		Apr 06, 2016
    Bogangreen House, Coldingham
    Eyemouth
    TD14 5UB Berwickshire
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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