1847 SUBSEA ENGINEERING LIMITED

Company number SC403020

1 active person with significant control / 0 active statements

Verlume Holdings Ltd (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 20 January 2020
• Governing law: Companies Act 2006, Scots Law
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc518634
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Knox (Ceased)

• Correspondence address: 11 Morningside Gardens, Aberdeen, Scotland, AB10 7NR
• Notified on: 6 April 2016
• Ceased on: 20 January 2020
• Date of birth: December 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert James Cowman (Ceased)

• Correspondence address: 12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
• Notified on: 6 April 2016
• Ceased on: 20 May 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%