STS MARINE SOLUTIONS (UK) LIMITED

Company number 01815855

1 active person with significant control / 0 active statements

Mr Carmelo Hili (Active)

• Correspondence address: 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
• Notified on: 30 April 2022
• Date of birth: August 1965
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Hili (Ceased)

• Correspondence address: 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
• Notified on: 30 April 2022
• Ceased on: 30 April 2022
• Date of birth: April 1993
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Annabel Hili (Ceased)

• Correspondence address: 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
• Notified on: 30 April 2022
• Ceased on: 30 April 2022
• Date of birth: October 1991
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hili (Ceased)

• Correspondence address: 1 The Cloisters, Sunderland, Tyne & Wear, SR2 7BD
• Notified on: 30 April 2022
• Ceased on: 30 April 2022
• Date of birth: December 2004
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hili Logistics Limited (Ceased)

• Correspondence address: Nineteen Twenty Three, Valletta Road, Marsa Mrs 3000, Malta
• Notified on: 30 April 2022
• Ceased on: 30 April 2022
• Governing law: Malta Companies Act
• Legal form: Limited Liability Company
• Place registered: Malta
• Registration number: C57955
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more

Carmelo Caruana Marine Solutions Limited (Ceased)

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 30 April 2020
• Ceased on: 30 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 12412396
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Teekay Marine Holdings Ltd (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Notified on: 31 July 2016
• Ceased on: 30 April 2020
• Governing law: The Associations Law Of The Republic Of The Marshall Islands
• Legal form: Limited Liability Company
• Place registered: Marshall Islands
• Registration number: 77329
• Incorporated in: Marshall Islands
• Nature of control: Ownership of shares – 75% or more