ISLAND OFFSHORE SUBSEA UK LIMITED

Company number SC492748

2 active persons with significant control / 0 active statements

Havard Ulstein (Active)

• Correspondence address: 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Principal office address: 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 6 April 2016
• Date of birth: July 1959
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Island Offshore Uk Limited (Active)

• Correspondence address: Unit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG
• Principal office address: Unit 1 19 Spires Business Centre, Mugiemoss Road, Bucksburn, Aberdeen, Scotland, AB21 9BG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Henning Sundet (Ceased)

• Correspondence address: Borgstein, As, Stalhaugen 9, 6065 Ulsteinvik, Norway
• Principal office address: Borgstein, As, Stalhaugen 9, 6065 Ulsteinvik, Norway
• Notified on: 1 August 2018
• Ceased on: 9 September 2023
• Date of birth: January 1958
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors

Lyder Von Der Lippe (Ceased)

• Correspondence address: 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Principal office address: 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: August 1957
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Right to appoint or remove directors