GEOACTIVE LIMITED: Person with Significant Control

  • Overview

    Company NameGEOACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362013
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GEOACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Senergy Holdings Limited
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Feb 28, 2017
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies House
    Registration NumberSc252441
    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.
    Senergy Technology Limited
    Bon Accord Square
    AB11 6DJ Aberdeen
    7
    Scotland
    May 01, 2016
    Bon Accord Square
    AB11 6DJ Aberdeen
    7
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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