HUGHES SUBSEA SERVICES LIMITED

Company number 11003015

1 active person with significant control / 0 active statements

Oeg Renewables Group Limited (Active)

• Correspondence address: Manor Offices, Portland Port Business Centre, Castletown, Portland, England, DT5 1PB
• Notified on: 20 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14687560
• Incorporated in: United Kingdom
• 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

Oeg Global Limited (Ceased)

• Correspondence address: C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Notified on: 16 February 2023
• Ceased on: 20 April 2023
• Governing law: English Law,
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08132445
• Incorporated in: United Kingdom
• 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

Oeg Offshore Group Limited (Ceased)

• Correspondence address: Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER
• Notified on: 5 October 2021
• Ceased on: 16 February 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06498626
• Incorporated in: United Kingdom
• 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

Mr Ian Phillip Hughes (Ceased)

• Correspondence address: C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
• Notified on: 9 October 2017
• Ceased on: 5 October 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Carolyne Ann Hughes (Ceased)

• Correspondence address: 41 Hall Road East, Liverpool, England, L23 8TT
• Notified on: 9 October 2017
• Ceased on: 5 October 2021
• Date of birth: October 1968
• 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%