OCEANIC SYSTEMS (UK) LTD

Company number 09989398 ·

Active

1 active / 3 ceased · persons with significant control

Energy Solutions (Uk) Ltd

Corporate entity Active

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
2024-10-03
Correspondence address
Broadmead House, Bellingham Way, Aylesford, Kent, ME2 4DP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
02904541
Country registered
England And Wales

Mrs Samantha Elizabeth Holland

Individual 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
2024-10-03
Ceased on
2024-10-03
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England

Mr John Paul Holland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-10-03
Ceased on
2024-10-03
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Broadmead House, Bellingham Way, Larkfield, Aylesford, Kent, ME20 6XS, England

Mr Bruce Adrian Coward

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
2016-04-29
Ceased on
2024-10-03
Date of birth
September 1947
Nationality
British
Country of residence
England
Correspondence address
Unit 11, Milton Business Centre, Wick Drive, New Milton, Hampshire, BH25 6RH, England