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EVOLUTION HOSE LIMITED
Person with Significant Control

EVOLUTION HOSE LIMITED: Person with Significant Control

    • Overview

    Company NameEVOLUTION HOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503710
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EVOLUTION HOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolution Offshore Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Jun 25, 2019
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc621428
    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 Russell John Ritchie
    Henderson Road
    IV1 1SN Inverness
    13
    		Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Challenger Energy Ltd
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Pacesetter House
    Scotland
    		Apr 06, 2016
    Wellheads Crescent
    Wellheads Industrial Estate
    AB21 7GA Aberdeen
    Pacesetter House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredAberdeen
    Registration NumberSc378755
    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.

    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