OFFSHORE WIND LOGISTICS LTD - HAVANT


Company Profile Company Filings

Overview

OFFSHORE WIND LOGISTICS LTD is a Private Limited Company from HAVANT ENGLAND and has the status: Dissolved - no longer trading.
OFFSHORE WIND LOGISTICS LTD was incorporated 3 years ago on 05/01/2021 and has the registered number: 13113082. The accounts status is NO ACCOUNTS FILED.

OFFSHORE WIND LOGISTICS LTD - HAVANT

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1

Registered Office

LANGSTONE TECHNOLOGY PARK 2B
HAVANT
PO9 1SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MALCOLM STEWART May 1954 British Director 2021-03-29 CURRENT
MR TREVOR ANTHONY LINN Oct 1955 British Director 2021-01-05 CURRENT
MR PATRICK LINDSAY TOMKINS Aug 1960 British Director 2021-01-05 UNTIL 2021-03-29 RESIGNED
MR ROBERT MALCOLM STEWART May 1954 British Director 2021-01-05 UNTIL 2021-03-29 RESIGNED
MR ALEXANDER ROBERT MCNICOLL Nov 1952 British Director 2021-01-19 UNTIL 2021-03-29 RESIGNED
MR PAUL ROBERT CAIRNS Nov 1967 British Director 2021-03-09 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kearvaig Ltd 2021-01-05 - 2021-03-29 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Trevor Anthony Linn 2021-01-05 10/1955 Havant   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Malcolm Stewart 2021-01-05 5/1954 Havant   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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