Company information:
Sf Offshore Power And Control Bidco Limited (No: 09306315)
Address: CMS CAMERON MCKENNA LLP, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 11-Nov-2014
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 25-Nov-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN ANDREW ARNEY ( DOB: Feb-1968 From: Nov-2014 )
Current Director: TOM DIXON ( DOB: Jul-1978 From: Nov-2018 )
Current Director: GARETH FORBES ( DOB: Oct-1973 From: Nov-2018 )
Resigned Director: RICHARD JAMES BOOTH ( DOB: Sep-1980 From: Nov-2014 To: Jan-2017 )
Resigned Director: MATTHEW COLIN HARRISON ( DOB: May-1972 From: Nov-2014 To: Nov-2014 )
Resigned Director: KEITH JAMES MASSIE ( DOB: Jul-1961 From: Sep-2015 To: Dec-2018 )
Resigned Director: ANDREW POWELL ( From: Nov-2014 To: Dec-2015 )
Resigned Director: ROBERT WILL ( DOB: Jun-1956 From: Nov-2014 To: Sep-2015 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Nov-2014 To: Nov-2015 )
Persons of Significant Control:
Sf Offshore Power And Control Topco Limited, Cms Cameron Mckenna Llp Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-18)
Sf Offshore Power And Control Midco Limited, Cms Cameron Mckenna 78 Cannon Street, Cannon Place, London, EC4N 6AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-18)