C & I ENGINEERING SOLUTIONS LIMITED

Company number SC458452

1 active person with significant control / 0 active statements

The Penspen Group Limited (Active)

• Correspondence address: 150 Holborn, London, England, EC1N 2NS
• Notified on: 24 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 00980600
• 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

Mrs Sally Helen Lunn (Ceased)

• Correspondence address: Building One, Balmoral Business Park, Aberdeen, Scotland, AB12 3JG
• Notified on: 11 September 2019
• Ceased on: 11 September 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant Anthony Lunn (Ceased)

• Correspondence address: Building One, Balmoral Business Park, Aberdeen, Scotland, AB12 3JG
• Notified on: 1 September 2018
• Ceased on: 24 October 2024
• Date of birth: February 1978
• Nationality: British
• Country of residence: 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%

Mrs Sally Helen Lunn (Ceased)

• Correspondence address: Building One, Balmoral Business Park, Aberdeen, Scotland, AB12 3JG
• Notified on: 1 September 2018
• Ceased on: 24 October 2024
• Date of birth: May 1974
• 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%

Mr Grant Anthony Lunn (Ceased)

• Correspondence address: Building One, Balmoral Business Park, Aberdeen, Scotland, AB12 3JG
• Notified on: 6 April 2016
• Ceased on: 11 September 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: Scotland
• 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