MOTIVE OFFSHORE GROUP HOLDINGS LIMITED - BANFF
Company Profile | Company Filings |
Overview
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED is a Private Limited Company from BANFF SCOTLAND and has the status: Active.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: SC619557. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 29/01/2019 and has the registered number: SC619557. The accounts status is FULL and accounts are next due on 30/09/2024.
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED - BANFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOTIVE SERVICES CAIRNTON ROAD
BANFF
ABERDEENSHIRE
AB45 2LR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN JOSEPH SLATTERY | Feb 1984 | British | Director | 2020-09-17 | CURRENT |
MR JAMES PHILIP GREGG | Dec 1979 | British | Director | 2019-03-08 | CURRENT |
MR DAVID EDWARD ACTON | Jul 1979 | British | Director | 2019-03-08 | CURRENT |
MR ROBERT MCALPINE | Jul 1955 | British | Director | 2019-03-01 UNTIL 2022-07-13 | RESIGNED |
MR TOMAS HVAMB | Aug 1975 | Norwegian | Director | 2019-02-21 UNTIL 2022-07-13 | RESIGNED |
MR GREGORY JOHN HERRERA | Apr 1969 | Trinidadian | Director | 2019-01-29 UNTIL 2022-07-13 | RESIGNED |
MR JOHN ALEXANDER BREBNER | Dec 1965 | British | Director | 2019-03-01 UNTIL 2020-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motive Bidco Limited | 2022-07-13 | Banff Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ev Private Equity V Plus Lp | 2019-02-28 - 2022-07-13 | St Peter Port | Voting rights 50 to 75 percent | |
Mr Gregory John Herrera | 2019-01-29 - 2019-03-08 | 4/1969 | Aberdeen Aberdeenshire | Significant influence or control |