CFS (OFFSHORE ENGINEERING) LIMITED
Company number 08948151 · Monitor this company
1 active / 7 ceased · persons with significant control
Cefo Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-12-18
- Correspondence address
- The Stables, Watermill House, Chevening Road, Sevenoaks, TN13 2RY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 12405697
- Country registered
- England
Mr Darren Williams Carlisle
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
- Right to appoint and remove directors
- Notified on
- 2019-11-29
- Ceased on
- 2019-12-18
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
Mr Nigel Glynn Wheatley
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
- Right to appoint and remove directors
- Notified on
- 2019-11-29
- Ceased on
- 2019-12-18
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
Texo Group Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-10-02
- Ceased on
- 2019-11-29
- Correspondence address
- 8 Stepfield, Witham, Essex, CM8 3TH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 11383263
- Country registered
- England
Mr Nigel Glynn Wheatley
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
- 2018-05-01
- Ceased on
- 2018-10-02
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
Mrs Judith Carlisle
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
- 2017-07-31
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
Mr Alan Robertson
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
- 2017-07-31
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom
Mr Darren Williams Carlisle
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-02
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, NE31 1SP, United Kingdom