MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Company number SC619557

1 active person with significant control / 0 active statements

Motive Bidco Limited (Active)

• Correspondence address: Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland, AB45 2LR
• Notified on: 13 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc733751
• Incorporated in: 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

Ev Private Equity V Plus Lp (Ceased)

• Correspondence address: PO Box 656, East Wing, Trafalgar Court, Les Banque, St Peter Port, Guernsey, GY1 3PP
• Notified on: 28 February 2019
• Ceased on: 13 July 2022
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gregory John Herrera (Ceased)

• Correspondence address: 15 Albert Street, Aberdeen, Aberdeenshire, AB25 1XX
• Notified on: 29 January 2019
• Ceased on: 8 March 2019
• Date of birth: April 1969
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control