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 - BANFF

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
FLOWLINE SPECIALISTS LIMITED BANFF SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
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MOTIVE TOPCO LIMITED BANFF SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTIVE BIDCO LIMITED BANFF SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.