AQUATERRA GROUP (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameAQUATERRA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461508
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AQUATERRA GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Aug 14, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc620942
    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 Peter Alan Robinson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gerarde Reilly
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    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.

    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