1847 SUBSEA ENGINEERING LIMITED

Company number SC403020 ·

Active

2 active / 2 ceased · persons with significant control

Ec-Og Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-20
Correspondence address
12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
Sc518634
Country registered
Scotland

Verlume Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-20
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
Sc518634
Country registered
Scotland

Mr Robert James Cowman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-20
Date of birth
September 1976
Nationality
British
Country of residence
Scotland
Correspondence address
12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

Mr Richard John Knox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-20
Date of birth
December 1977
Nationality
British
Country of residence
Scotland
Correspondence address
11, Morningside Gardens, Aberdeen, AB10 7NR, Scotland