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IOT ENERGY SERVICES LTD.
Person with Significant Control

IOT ENERGY SERVICES LTD.: Person with Significant Control

    • Overview

    Company NameIOT ENERGY SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC561768
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IOT ENERGY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brede Bjovad Larsen
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Jan 01, 2024
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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 Berge Gerdt Larsen
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Jan 01, 2024
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Aug 29, 2018
    Sir William Smith Road
    Kirkton Industrial Estate
    DD11 3RD Arbroath
    Independent Oil Tools Ltd Building
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc602098
    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.
    Tot Drilling Ltd
    Regent Quay
    AB11 5AS Aberdeen
    88a
    Scotland
    		Apr 26, 2017
    Regent Quay
    AB11 5AS Aberdeen
    88a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House, Scotland
    Registration NumberSc274045
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Mar 28, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Mar 28, 2017
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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