AISUS OFFSHORE LIMITED

Company number SC426689 ·

Active

2 active / 6 ceased · persons with significant control

Valor Energy Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-11
Correspondence address
Suite A, 1 Albyn Place, Aberdeen, AB101BR, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc574375
Country registered
Scotland

Valor Energy Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-11
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF, Scotland
Legal form
Private Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc574375
Country registered
Scotland

Mr Matthew David Meredith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-19
Date of birth
December 1977
Nationality
British
Country of residence
Scotland
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF

Mr Andrew Johnston

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
June 1985
Nationality
British
Country of residence
Scotland
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF

Mr Stuart Ewan Lawson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-11
Date of birth
November 1984
Nationality
British
Country of residence
Scotland
Correspondence address
15, Golden Square, Aberdeen, AB10 1WF

Mr Graeme William Mcnay

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
October 1978
Nationality
British
Country of residence
Spain
Correspondence address
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Ms Angela Carol Milne

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-30
Date of birth
January 1974
Nationality
British
Country of residence
Scotland
Correspondence address
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Mr Martin Alexander Thomson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-04-30
Date of birth
July 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland