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OEG CABLES LIMITED
Person with Significant Control

OEG CABLES LIMITED: Person with Significant Control

    • Overview

    Company NameOEG CABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391996
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OEG CABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Port Business Centre
    Castletown
    DT5 1PB Portland
    Manor Offices
    Dorset
    England
    		Jun 27, 2023
    Portland Port Business Centre
    Castletown
    DT5 1PB Portland
    Manor Offices
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14687560
    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.
    Mr Bradley Gregory Tate
    Midmill Business Park
    AB51 0QG Kintore
    C/O Oeg Offshore Uk Limited
    Aberdeenshire
    United Kingdom
    		Aug 01, 2018
    Midmill Business Park
    AB51 0QG Kintore
    C/O Oeg Offshore Uk Limited
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grahame John Tate
    Midmill Business Park
    AB51 0QG Kintore
    C/O Oeg Offshore Uk Limited
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Midmill Business Park
    AB51 0QG Kintore
    C/O Oeg Offshore Uk Limited
    Aberdeenshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Grahame John Tate
    Millside Road
    AB14 0WG Peterculter
    60
    Scotland
    		Apr 06, 2016
    Millside Road
    AB14 0WG Peterculter
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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