CASING TECHNOLOGIES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCASING TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328867
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASING TECHNOLOGIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drilling Tools International, Inc.
    Smede Hwy
    70518 Broussard
    1149
    Louisiana
    United States
    Mar 15, 2024
    Smede Hwy
    70518 Broussard
    1149
    Louisiana
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityLouisiana
    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.
    Drilling Tools International Corporation
    Briarpark Drive
    Suite 150
    Houston
    3701
    Texas
    United States
    Mar 15, 2024
    Briarpark Drive
    Suite 150
    Houston
    3701
    Texas
    United States
    No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6211752
    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.
    Energy Ventures Iii Lp
    East Wing, Trafalgar Court
    Les Banques, St Peter Port
    PO BOX 656
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    Guernsey
    Apr 11, 2016
    East Wing, Trafalgar Court
    Les Banques, St Peter Port
    PO BOX 656
    GY1 3PP Guernsey
    PO BOX 656
    Guernsey
    Guernsey
    Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Partnerships Act 2000
    Place RegisteredGuernsey
    Registration Number901
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirsteen Donna Morrison
    51 York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    Apr 06, 2016
    51 York Street
    AB11 5DP Aberdeen
    Unit 2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSc289980
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/Scotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • 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