INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INCH CAPE OFFSHORE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INCH CAPE OFFSHORE HOLDINGS LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: SC678149. The accounts status is FULL and accounts are next due on 30/09/2024.

INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
EDINBURGH
EH2 2BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHEN XIAOMENG Jul 1986 Chinese Director 2022-03-24 CURRENT
MR SHI WEIFEI Oct 1979 Chinese Director 2023-05-17 CURRENT
MR JOHN O'CONNOR Mar 1974 Irish Director 2024-02-29 CURRENT
MR PAUL LENNON Feb 1979 Irish Director 2022-07-15 CURRENT
MRS CAITRIONA MARIA KINSMAN Dec 1970 Irish Director 2020-11-05 CURRENT
MS INA DENISE GRIMSON Aug 1963 British Director 2022-10-06 CURRENT
MR JAMES PAUL ALEXANDER GODDARD Secretary 2023-03-21 CURRENT
JONATHAN GUY MADGWICK Apr 1960 British Director 2020-10-20 UNTIL 2023-02-28 RESIGNED
MR XINLU LI Oct 1968 Chinese Director 2020-10-20 UNTIL 2022-03-24 RESIGNED
MS ZHANG LEI Nov 1996 Chinese Director 2022-08-22 UNTIL 2022-10-06 RESIGNED
MR PATRICK TIMOTHY KEANE Oct 1970 Irish Director 2022-09-09 UNTIL 2024-02-29 RESIGNED
MR BRIAN HORNE Feb 1985 British Director 2023-03-09 UNTIL 2023-05-17 RESIGNED
JADE ALLALI Secretary 2020-10-20 UNTIL 2023-03-21 RESIGNED
MR JOHN O'CONNOR Mar 1974 Irish Director 2020-11-05 UNTIL 2022-09-09 RESIGNED
PAUL GERARD SMITH Feb 1970 Irish Director 2020-11-05 UNTIL 2022-07-15 RESIGNED
KAIHONG ZHANG Dec 1976 Chinese Director 2020-10-20 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Rock Power Limited 2022-02-18 Edinburgh   Ownership of shares 25 to 50 percent
Esbii Uk Limited 2021-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Red Rock Power Limited 2020-10-20 - 2022-02-18 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MULTREES NEWCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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