PILOT OFFSHORE RENEWABLES LIMITED: Person with Significant Control

Overview

Company Name	PILOT OFFSHORE RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC447614
Jurisdiction	Scotland
Date of Creation	Apr 15, 2013

Persons with significant controls

Name

Notified On

Address

Ceased

Acs, Actividades De Construccion Y Servicios, S.A.

May 03, 2017

Avenida De Pio

Madrid

Xii

102

Spain

Legal Form	Corporate
Country Registered	Spain
Legal Authority	Public Limited Company Under Spanish Law
Place Registered	Spain
Registration Number	A-28004885

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.

Mr Allan Macaskill

Apr 06, 2016

c/o CMS CAMERON MCKENNA LLP

20 Castle Terrace

EH1 2EN Edinburgh

Saltire Court

Scotland

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.

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.
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