BORA ENGINEERING LIMITED

Company number 14285476 ·

Active - Proposal to Strike off

0 active / 6 ceased · persons with significant control

Jbr Offshore Engineering Limited

Corporate entity 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
2024-01-10
Ceased on
2024-01-11
Correspondence address
43-45, Dorset Street, London, W1U 7NA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10470839
Country registered
England

Dixie Group Ltd

Corporate entity 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
2024-01-10
Ceased on
2024-07-04
Correspondence address
Headlands House, Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11789489
Country registered
England

Mcewan Engineering Group Ltd

Corporate entity 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
2024-01-10
Ceased on
2024-01-11
Correspondence address
14, Blaeberry Drive, Inverkip, Greenock, Inverclyde, PA16 0FS, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc724941
Country registered
Scotland

Ms Ella Sullivan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-22
Ceased on
2024-01-10
Date of birth
June 1997
Nationality
Irish
Country of residence
England
Correspondence address
47 Nevilles Court, Dollis Hill Lane, London, NW2 6HQ, England

Dixie Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-31
Ceased on
2023-05-22
Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, England
Legal form
Private Limited Company
Place registered
England
Registration number
11789489
Country registered
United Kingdom

Miss Aleksandra Zefirova

Individual Ceased

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
2022-08-09
Ceased on
2022-12-31
Date of birth
August 1986
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom