AXESS NORTH SEA HOLDING LIMITED

Company number SC620936

1 active person with significant control / 0 active statements

Borge Gjeldvik (Active)

• Correspondence address: Axess House,, Twin Spires Busines Park, Mugiemoss Road,, Bucksburn, Aberdeen, United Kingdom, AB21 9NY
• Notified on: 12 February 2019
• Date of birth: January 1970
• Nationality: Norwegian
• Place of residence: Norway
• Identity verification due from: 1 January 2026
• Identity verification due by: 14 January 2026
• 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

Axess International As (Ceased)

• Correspondence address: Oscar Hansens Vei 5, 6415, Molde, Norway
• Notified on: 12 February 2019
• Ceased on: 12 February 2019
• Governing law: Norwegian Law
• Legal form: Private Limited Company
• Place registered: Bronnoysundregisterene
• Registration number: 994352199
• Incorporated in: Norway
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Axess As (Ceased)

• Correspondence address: 22c, Grandfjaera, 6415, Molde, Norway
• Notified on: 12 February 2019
• Ceased on: 12 February 2019
• Governing law: Norwegian
• Legal form: Limited
• Place registered: Bronnoysundregistrene
• Registration number: 994352199
• Incorporated in: Norway
• 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