OFFSHORE WATER MANAGEMENT LTD

Company number SC346192

2 active persons with significant control / 0 active statements

Owm Holdco Limited (Active)

• Correspondence address: C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
• Notified on: 29 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 15483920
• Incorporated in: United Kingdom
• 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

Owm Investments Limited (Active)

• Correspondence address: C/O D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
• Notified on: 11 October 2017
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc576940
• Incorporated in: 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%

Mr Russell Ben Caldwell (Ceased)

• Correspondence address: Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6SY
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Anne Caldwell (Ceased)

• Correspondence address: Ground Floor, 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6SY
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%