EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameEXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC250241
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    Jul 05, 2022
    Adanac North
    Adanac Drive
    SO16 0BT Southampton
    F1
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03403758
    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.
    Ian Charles Traquair
    Rothiemay
    AB54 7ND Huntly
    Rothiemay House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Rothiemay
    AB54 7ND Huntly
    Rothiemay House
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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