OFFSHORE WATER MANAGEMENT LTD

Company number SC346192 ·

Active

2 active / 2 ceased · persons with significant control

Owm Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-29
Correspondence address
C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
15483920
Country registered
United Kingdom

Owm Investments Limited

Corporate entity Active

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
2017-10-11
Correspondence address
C/O D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, G1 2LW, United Kingdom
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc576940
Country registered
United Kingdom

Mr Russell Ben Caldwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-29
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6SY, United Kingdom

Mrs Sarah Anne Caldwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-29
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6SY, United Kingdom