MODUSPEC LTD
Company number SC115074 · Monitor this company
2 active / 5 ceased · persons with significant control
Leendert Evert Nagtegaal
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
- 2024-03-01
- Date of birth
- June 1951
- Nationality
- Dutch
- Country of residence
- Singapore
- Correspondence address
- Moduspec House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland
Senergy Oil & Gas Limited
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
- 2020-09-25
- Correspondence address
- Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU, Scotland
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc350041
- Country registered
- Scotland
Vysus Group Holdings Limited
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
- 2023-12-18
- Ceased on
- 2024-03-01
- Correspondence address
- Suite C, 105, Piccadilly, London, W1J 7NJ, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 12912998
- Country registered
- England
Vysus Holdings (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-12-16
- Ceased on
- 2023-12-18
- Correspondence address
- Prime Four Business Park, Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc677766
- Country registered
- Scotland
Senergy Oil & Gas Limited
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
- 2020-09-25
- Ceased on
- 2022-12-16
- Correspondence address
- Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Scotland
- Registration number
- Sc350041
- Country registered
- Scotland
Lloyd's Register Inspection Limited
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
- 2016-04-06
- Ceased on
- 2020-09-25
- Correspondence address
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01217474
- Country registered
- England
Lloyd's Register Inspection Limited
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
- 2016-04-06
- Ceased on
- 2020-10-21
- Correspondence address
- 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01217474
- Country registered
- England