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SPEX OIL AND GAS LIMITED
Person with Significant Control

SPEX OIL AND GAS LIMITED: Person with Significant Control

    • Overview

    Company NameSPEX OIL AND GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553138
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPEX OIL AND GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spex Engineering (Uk) Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Oct 31, 2017
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc499034
    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.
    Spex Group Holdings Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Dec 21, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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