CompaniesInTheUK

ADD LATENT LIMITED

Company number SC266512 ·

Active

1 active / 12 ceased · persons with significant control

Aqualis Asa

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
  • Right to appoint and remove directors
Notified on
2026-03-13
Correspondence address
4, Karenslyst Alle, Oslo 0278, Norway
Legal form
Public Limited Company
Place registered
Bronnoysund Register Centre
Registration number
913 757 424
Country registered
Norway

Mr Ian Cummins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-03
Ceased on
2026-03-13
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Ashley Jonathan Perrett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-03
Ceased on
2026-03-13
Date of birth
January 1989
Nationality
British
Country of residence
Scotland
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Michael John Holdsworth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-15
Ceased on
2026-03-13
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Morten Haug Emilsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Ceased on
2023-07-03
Date of birth
July 1971
Nationality
Norwegian
Country of residence
Norway
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Eduardo Jose Robaina Blavia

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-01
Ceased on
2023-07-03
Date of birth
March 1977
Nationality
Venezuelan
Country of residence
Australia
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Peter James William Adam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-26
Ceased on
2026-03-11
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Terje Lokke-Sorensen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-17
Ceased on
2023-07-03
Date of birth
February 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Per Arne Jensen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-16
Ceased on
2023-07-03
Date of birth
December 1964
Nationality
Norwegian
Country of residence
Norway
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Dermot Michael O'Keeffe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-10
Ceased on
2019-06-01
Date of birth
July 1962
Nationality
Australian
Country of residence
Australia
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Harald Justnaes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-09
Ceased on
2023-07-03
Date of birth
December 1963
Nationality
Norwegian
Country of residence
Norway
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Mr Ole Birger Rygg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-09
Ceased on
2023-07-03
Date of birth
May 1960
Nationality
Norwegian
Country of residence
Norway
Correspondence address
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.