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PULS8 LTD
Person with Significant Control

PULS8 LTD: Person with Significant Control

    • Overview

    Company NamePULS8 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650262
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PULS8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Bp Exploration Operating Company Limited
    Middlesex
    England
    		Aug 01, 2024
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Bp Exploration Operating Company Limited
    Middlesex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00305943
    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.
    Mr Krzysztof Andrzej Szczotka
    Dyce
    AB21 7PB Aberdeen
    1 Wellheads Avenue
    Scotland
    		Jul 31, 2024
    Dyce
    AB21 7PB Aberdeen
    1 Wellheads Avenue
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Meredith
    Dyce
    AB21 7PB Aberdeen
    1 Wellheads Avenue
    Scotland
    		Jul 31, 2024
    Dyce
    AB21 7PB Aberdeen
    1 Wellheads Avenue
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Mcmillan
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    		Dec 24, 2019
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Ian Harrold
    Redmire Avenue
    Portlethen
    AB12 4AJ Aberdeen
    5
    Scotland
    		Dec 24, 2019
    Redmire Avenue
    Portlethen
    AB12 4AJ Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds 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