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NORTH SEA ENERGY SERVICES LIMITED
Person with Significant Control

NORTH SEA ENERGY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH SEA ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC569304
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH SEA ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodside Road
    Bridge Of Don
    AB23 8EF Aberdeen
    Units 3a & 3b
    Scotland
    		Jun 08, 2023
    Woodside Road
    Bridge Of Don
    AB23 8EF Aberdeen
    Units 3a & 3b
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc751815
    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.
    Queens Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		May 30, 2023
    Queens Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc751814
    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.
    Mr Richard Forman
    Queens Road
    C/O Gdi
    AB15 4YL Aberdeen
    13
    Scotland
    		Dec 31, 2018
    Queens Road
    C/O Gdi
    AB15 4YL Aberdeen
    13
    Scotland
    		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.
    Global Design Innovation Ltd
    Winch Wen
    SA1 7DN Swansea
    334 Jersey Road
    Wales
    		Jun 21, 2017
    Winch Wen
    SA1 7DN Swansea
    334 Jersey Road
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10309723
    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.
    Stephanie Forman
    AB42 1JB Peterhead
    37 Broad Street
    United Kingdom
    		Jun 21, 2017
    AB42 1JB Peterhead
    37 Broad Street
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Global Design & Innovation Ltd
    Hemmells
    Laindon
    SS15 6GF Basildon
    Unit 9
    England
    		Jun 21, 2017
    Hemmells
    Laindon
    SS15 6GF Basildon
    Unit 9
    England
    		Yes
    Legal FormIncorporated Company
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number07523409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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