MODUSPEC LTD

Who controls this company?

Senergy Oil & Gas Limited

Correspondence address
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Notified on
2020-09-25
Governing law
United Kingdom (Scotland)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc350041
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Leendert Evert Nagtegaal

Correspondence address
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Date of birth
June 1951
Notified on
2024-03-01
Nationality
Dutch
Country of residence
Singapore
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lloyd's Register Inspection Limited

HISTORIC INFORMATION
Ceased on
2020-09-25
Correspondence address
71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Notified on
2016-04-06
Governing law
United Kingdom (England)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01217474
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lloyd's Register Inspection Limited

HISTORIC INFORMATION
Ceased on
2020-10-21
Correspondence address
71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Notified on
2016-04-06
Governing law
United Kingdom (England)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01217474
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Senergy Oil & Gas Limited

HISTORIC INFORMATION
Ceased on
2022-12-16
Correspondence address
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Notified on
2020-09-25
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc350041
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vysus Holdings (Uk) Limited

HISTORIC INFORMATION
Ceased on
2023-12-18
Correspondence address
Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, Scotland, AB15 8PU
Notified on
2022-12-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc677766
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vysus Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
Suite C, 105, Piccadilly, London, England, W1J 7NJ
Notified on
2023-12-18
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England
Registration number
12912998
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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