OIL AND ENERGY ASSOCIATES LTD

Company number SC515654

1 active person with significant control / 0 active statements

Mr Daniel Barrett (Active)

• Correspondence address: 64 High Street, Broadstairs, England, CT10 1JT
• Notified on: 6 April 2016
• Date of birth: January 1988
• Nationality: British
• Place of residence: England
• Identity verification due from: 15 September 2026
• Identity verification due by: 28 September 2026
• 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%
• Nature of control: Right to appoint or remove directors

Miss Cassie Marie Wells (Ceased)

• Correspondence address: 64 High Street, Broadstairs, Kent, United Kingdom, CT10 1JT
• Notified on: 1 July 2017
• Ceased on: 4 May 2024
• Date of birth: October 1980
• Nationality: British
• Place of residence: England
• 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%