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MOTIVE OFFSHORE GROUP HOLDINGS LIMITED
Person with Significant Control

MOTIVE OFFSHORE GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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