Company information:
Inch Cape Offshore Holdings Limited (No: SC678149)
Address: 5TH FLOOR, 40 PRINCES STREET, EDINBURGH, EH2 2BY, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: INA DENISE GRIMSON ( DOB: Aug-1963 From: Oct-2022 )
Current Director: PAUL LENNON ( DOB: Feb-1979 From: Jul-2022 )
Current Director: PAUL LENNON ( DOB: Feb-1979 From: Jul-2022 )
Current Director: JOHN O'CONNOR ( DOB: Mar-1974 From: Feb-2024 )
Current Director: SHI WEIFEI ( DOB: Oct-1979 From: May-2023 )
Current Director: CHEN XIAOMENG ( DOB: Jul-1986 From: Mar-2022 )
Current Director: CHEN XIAOMENG ( DOB: Jul-1986 From: Mar-2022 )
Current Director: CHEN XIAOMENG ( DOB: Jul-1986 From: Mar-2022 )
Current Secretary: JAMES PAUL ALEXANDER GODDARD ( From: Mar-2023 )
Resigned Director: BRIAN HORNE ( DOB: Feb-1985 From: Mar-2023 To: May-2023 )
Resigned Director: PATRICK TIMOTHY KEANE ( DOB: Oct-1970 From: Sep-2022 To: Feb-2024 )
Resigned Director: ZHANG LEI ( DOB: Nov-1996 From: Aug-2022 To: Oct-2022 )
Resigned Director: XINLU LI ( DOB: Oct-1968 From: Oct-2020 To: Mar-2022 )
Resigned Director: JONATHAN GUY MADGWICK ( DOB: Apr-1960 From: Oct-2020 To: Feb-2023 )
Resigned Director: JOHN O'CONNOR ( DOB: Mar-1974 From: Nov-2020 To: Sep-2022 )
Resigned Director: PAUL GERARD SMITH ( DOB: Feb-1970 From: Nov-2020 To: Jul-2022 )
Resigned Director: KAIHONG ZHANG ( DOB: Dec-1976 From: Oct-2020 To: Aug-2022 )
Resigned Secretary: JADE ALLALI ( From: Oct-2020 To: Mar-2023 )
Persons of Significant Control:
Esbii Uk Limited, Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-26)
Red Rock Power Limited, 5th Floor 40 Princes Street, Edinburgh, EH2 2BY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-02-18)
Red Rock Power Limited, 5th Floor 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-20, Ceased: 2022-02-18)