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MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOTIVE OFFSHORE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619557
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MOTIVE OFFSHORE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Motive Services Cairnton Road
    Boyndie
    AB45 2LR Banff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Second filing of Confirmation Statement dated Jan 28, 2023

    		9 pagesRP04CS01

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC6195570006, created on Sep 09, 2022

    		14 pagesMR01

    Registration of charge SC6195570007, created on Sep 09, 2022

    		18 pagesMR01

    Satisfaction of charge SC6195570002 in full

    		4 pagesMR04

    Satisfaction of charge SC6195570005 in full

    		4 pagesMR04

    Satisfaction of charge SC6195570003 in full

    		4 pagesMR04

    Change of details for Motive Bidco Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC05

    Notification of Motive Bidco Limited as a person with significant control on Jul 13, 2022

    		2 pagesPSC02

    Termination of appointment of Tomas Hvamb as a director on Jul 13, 2022

    		1 pagesTM01

    Termination of appointment of Gregory John Herrera as a director on Jul 13, 2022

    		1 pagesTM01

    Termination of appointment of Robert Mcalpine as a director on Jul 13, 2022

    		1 pagesTM01

    Cessation of Ev Private Equity V Plus Lp as a person with significant control on Jul 13, 2022

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Satisfaction of charge SC6195570004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2022 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Feb 09, 2022

    • Capital: GBP 247,546.7503
    		9 pagesSH01
    View All Filings

    Who are the officers of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, David Edward
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		ScotlandBritish161990710001
    GREGG, James Philip
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		ScotlandBritish80687090003
    SLATTERY, Declan Joseph
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		ScotlandBritish259051760001
    BREBNER, John Alexander
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		ScotlandBritish260807930001
    HERRERA, Gregory John
    Albert Street
    AB25 1XX Aberdeen
    15
    Aberdeenshire
    		Director
    Albert Street
    AB25 1XX Aberdeen
    15
    Aberdeenshire
    		ScotlandBritish26304570002
    HVAMB, Tomas
    Albert Street
    AB25 1XX Aberdeen
    15
    Scotland
    		Director
    Albert Street
    AB25 1XX Aberdeen
    15
    Scotland
    		United KingdomNorwegian193570360001
    MCALPINE, Robert
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		Director
    Cairnton Road
    Boyndie
    AB45 2LR Banff
    Motive Services
    Aberdeenshire
    Scotland
    		ScotlandBritish56346810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTIVE OFFSHORE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motive Bidco Limited
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		Jul 13, 2022
    Boyndie
    AB45 2LR Banff
    Cairnton Road
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc733751
    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.
    Ev Private Equity V Plus Lp
    Trafalgar Court
    Les Banque
    PO BOX 656
    GY1 3PP St Peter Port
    East Wing
    Guernsey
    		Feb 28, 2019
    Trafalgar Court
    Les Banque
    PO BOX 656
    GY1 3PP St Peter Port
    East Wing
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Gregory John Herrera
    Albert Street
    AB25 1XX Aberdeen
    15
    Aberdeenshire
    		Jan 29, 2019
    Albert Street
    AB25 1XX Aberdeen
    15
    Aberdeenshire
    		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.
    View Detailed Information on Persons with Significant Control

    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