OFFSHORE WATER MANAGEMENT LTD - WESTHILL
Company Profile | Company Filings |
Overview
OFFSHORE WATER MANAGEMENT LTD is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
OFFSHORE WATER MANAGEMENT LTD was incorporated 15 years ago on 25/07/2008 and has the registered number: SC346192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
OFFSHORE WATER MANAGEMENT LTD was incorporated 15 years ago on 25/07/2008 and has the registered number: SC346192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
OFFSHORE WATER MANAGEMENT LTD - WESTHILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
GROUND FLOOR 3 PROSPECT PLACE
WESTHILL
ABERDEENSHIRE
AB32 6SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL CRONE | Jul 1985 | British | Director | 2022-10-10 | CURRENT |
JOEP JACOBUS BRUINS | Mar 1972 | Dutch | Director | 2024-02-29 | CURRENT |
BRITT DENISE SCHUURS | Jul 1988 | Dutch | Director | 2024-02-29 | CURRENT |
MARISKA HENRICA MARIA VAN SCHAIK | May 1985 | Dutch | Director | 2024-02-29 | CURRENT |
ROBERT MARCEL WOLFF | Mar 1974 | Dutch | Director | 2024-02-29 | CURRENT |
MRS SARAH ANNE CALDWELL | Jun 1973 | British | Secretary | 2008-07-25 UNTIL 2024-02-29 | RESIGNED |
MR RUSSELL BEN CALDWELL | May 1971 | British | Director | 2008-07-25 UNTIL 2024-02-29 | RESIGNED |
MRS SARAH ANNE CALDWELL | Jun 1973 | British | Director | 2008-07-25 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Owm Holdco Limited | 2024-02-29 | Exeter |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Owm Investments Limited | 2017-10-11 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Russell Ben Caldwell | 2016-04-06 - 2024-02-29 | 5/1971 | Westhill Aberdeenshire | Ownership of shares 25 to 50 percent |
Mrs Sarah Anne Caldwell | 2016-04-06 - 2024-02-29 | 6/1973 | Westhill Aberdeenshire | Ownership of shares 25 to 50 percent |