HARRAN LIMITED

Who controls this company?

Oeg Group Limited

Correspondence address
C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ER
Notified on
2019-10-29
Governing law
English Law, England And Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
12134998
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Oeg Offshore Group Limited

Correspondence address
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ER
Notified on
2021-12-17
Governing law
English Law,
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06498626
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ralph Albert Hume

HISTORIC INFORMATION
Ceased on
2017-10-04
Correspondence address
20 Cairnaquheen Gardens, Aberdeen, United Kingdom, AB15 5HJ
Date of birth
October 1947
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mrs Margaret Grace Mckinnell Hume

HISTORIC INFORMATION
Ceased on
2017-10-04
Correspondence address
20 Cairnaquheen Gardens, Aberdeen, United Kingdom, AB15 5HJ
Date of birth
December 1948
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr John Miller Heiton

HISTORIC INFORMATION
Ceased on
2019-10-29
Correspondence address
Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BA
Date of birth
October 1970
Notified on
2017-10-04
Nationality
British
Country of residence
Scotland
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

Containental Limited

HISTORIC INFORMATION
Ceased on
2019-10-29
Correspondence address
55, Strand On The Green, London, England, W4 3PD
Notified on
2017-10-04
Governing law
England And Wales
Legal form
Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
01628828
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

Oeg Group Limited

HISTORIC INFORMATION
Ceased on
2021-12-17
Correspondence address
C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ER
Notified on
2019-10-29
Governing law
English Law, England And Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
12134998
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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