PACKERS PLUS ENERGY SERVICES (UK) LIMITED: Person with Significant Control

  • Overview

    Company NamePACKERS PLUS ENERGY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356486
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PACKERS PLUS ENERGY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Antonius Bernardus Krabben
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Mr Daniel Themig
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ken Paltzat
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    Apr 06, 2016
    Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    2
    Scotland
    No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    Schlumberger Canada Limited
    855 2nd Street Sw
    T2P 4K7 Calgary
    4500
    Alberta
    Canada
    Apr 06, 2016
    855 2nd Street Sw
    T2P 4K7 Calgary
    4500
    Alberta
    Canada
    No
    Legal FormCorporate
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredAlberta
    Registration Number2020135964
    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