DEME OFFSHORE UK LIMITED

Company number 04709008

1 person with significant control / 0 statements

Compagnie D'Entreprises Cfe S.A.

• Correspondence address: 42 Avenue Hermann-Debrouxlaan, 1160, Brussels, Belgium
• Notified on: 31 August 2017
• Governing law: Belgian
• Legal form: Public Limited Company
• Place registered: Register Of Legal Entities, Brussels
• Registration number: Be0400464795
• Incorporated in: Belgium
• 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

Dong Energy A/S (Ceased)

• Correspondence address: 53 Kraftvaerksvej, 7000, Fredericia, Denmark
• Notified on: 9 June 2016
• Ceased on: 31 August 2017
• Governing law: Danish Act On Public And Private Limited Companies
• Legal form: Public Company Limited
• Place registered: Danish Central Business Register
• Registration number: Dk36213728
• Incorporated in: Denmark
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Siemens Ag (Ceased)

• Correspondence address: Wittelsbacherplatz 2, 80333, Munchen, Germany
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Governing law: German Company Law
• Legal form: Public Limited Company
• Place registered: Germany, Company Register
• Registration number: 2010000581
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%