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Nom

Vysus UK Limited
Adresse
Suite C, 105
Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07630518 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lloyd's Register Consulting - Energy Limited
  • LR Scandpower Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vysus Holdings (Uk) Limited Status: Active Notified: 16/12/2022 Companies House Number: Sc677766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyd's Register Inspection Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2020 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Senergy Oil & Gas Limited Status: Ceased Notified: 25/09/2020 Ceased: 16/12/2022 Companies House Number: Sc350041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Saethre, Thomas Aas Westhill, Scotland Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Clark, David Macbrayne London, England Status: Ceased Notified: 02/03/2022 Ceased: 10/05/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Megginson, Geoffrey Paul London, England Status: Ceased Notified: 31/10/2020 Ceased: 10/05/2024 Role: Secretary