co
Corporate
Observer
Homepage
Data
Great Britain
Company
DELTATEK OIL TOOLS LIMITED
Person with Significant Control

DELTATEK OIL TOOLS LIMITED: Person with Significant Control

    • Overview

    Company NameDELTATEK OIL TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DELTATEK OIL TOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exploration And Production Services (Holdings) Limited
    Forbury Square
    RG1 3EU Reading
    Second Floor, Davidson House
    England
    		Feb 08, 2023
    Forbury Square
    RG1 3EU Reading
    Second Floor, Davidson House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01461021
    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 Stephen Edmund Bruce
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		Apr 04, 2018
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tristam Paul Horn
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		Apr 04, 2018
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		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 David Michael Shand
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		Apr 04, 2018
    Dyce Avenue
    Dyce
    AB21 0LQ Aberdeen
    Lion House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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