BALLTEC LIMITED

Company number 05188491

1 active person with significant control / 0 active statements

Venterra Limited (Active)

• Correspondence address: Third Floor, Standbrook House, Old Bond Street, London, England, W1S 4PD
• Notified on: 16 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13309581
• 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

Kenna Invest As (Ceased)

• Correspondence address: 46 Holbergs Gate, 4009 Stavanger, 1103 Stavanger, Norway
• Notified on: 20 September 2017
• Ceased on: 16 June 2022
• Governing law: Norwegian Companies Act
• Legal form: Limited Company
• Place registered: The Register Of Business Enterprises
• Registration number: 997 179 064
• Incorporated in: Norway
• 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%

Mr Robert Emmett (Ceased)

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Notified on: 6 April 2016
• Ceased on: 16 June 2022
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• 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%