REVOLOCEAN LTD
Company number SC678068 · Monitor this company
2 active / 4 ceased · persons with significant control
Mrs Sarah Anne Whiston
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
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2023-11-05
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, KY16 0US, Scotland
Dr Andrew James Whiston
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-19
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Rastech, Eden Campus, By Chipping Yard, Main Street, Guardbridge, St. Andrews, Fife, KY16 0US, Scotland
Ms Charlotte Ashburner Walliker
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-04-25
- Ceased on
- 2023-12-01
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
Aquahydra Technologies Ltd
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
- 2022-02-04
- Ceased on
- 2023-12-01
- Correspondence address
- Pinnacle House, 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 13370246
- Country registered
- England And Wales
Mr Douglas Anthony James Allen
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-09-13
- Ceased on
- 2023-12-01
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
Mr James Stewart Mceuen
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-09-13
- Ceased on
- 2023-12-01
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom