GRAMPIAN DERWENT LIMITED

Company number SC691861

1 active person with significant control / 0 active statements

Kroll Nominees Limited (Active)

• Correspondence address: 6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PG
• Notified on: 22 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10988442
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Kroll Nominees Limited (Ceased)

• Correspondence address: The News Building, Level 6, 3 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 20 December 2021
• Ceased on: 20 December 2021
• Governing law: Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10988442
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

North Star Renewables Limited (Ceased)

• Correspondence address: 12 Queens Road, Aberdeen, United Kingdom, AB15 4ZT
• Notified on: 10 March 2021
• Ceased on: 22 July 2021
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc691736
• 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