INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
INCH CAPE OFFSHORE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INCH CAPE OFFSHORE HOLDINGS LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: SC678149. The accounts status is FULL and accounts are next due on 30/09/2024.
INCH CAPE OFFSHORE HOLDINGS LIMITED was incorporated 3 years ago on 20/10/2020 and has the registered number: SC678149. The accounts status is FULL and accounts are next due on 30/09/2024.
INCH CAPE OFFSHORE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
EDINBURGH
EH2 2BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LENNON | Feb 1979 | Irish | Director | 2022-07-15 | CURRENT |
MR SHI WEIFEI | Oct 1979 | Chinese | Director | 2023-05-17 | CURRENT |
MR CHEN XIAOMENG | Jul 1986 | Chinese | Director | 2022-03-24 | CURRENT |
MRS CAITRIONA MARIA KINSMAN | Dec 1970 | Irish | Director | 2020-11-05 | CURRENT |
MR PATRICK TIMOTHY KEANE | Oct 1970 | Irish | Director | 2022-09-09 | CURRENT |
MS INA DENISE GRIMSON | Aug 1963 | British | Director | 2022-10-06 | CURRENT |
MR JAMES PAUL ALEXANDER GODDARD | Secretary | 2023-03-21 | CURRENT | ||
MR BRIAN HORNE | Feb 1985 | British | Director | 2023-03-09 UNTIL 2023-05-17 | RESIGNED |
MS ZHANG LEI | Nov 1996 | Chinese | Director | 2022-08-22 UNTIL 2022-10-06 | RESIGNED |
PAUL GERARD SMITH | Feb 1970 | Irish | Director | 2020-11-05 UNTIL 2022-07-15 | RESIGNED |
MR JOHN O'CONNOR | Mar 1974 | Irish | Director | 2020-11-05 UNTIL 2022-09-09 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2020-10-20 UNTIL 2023-02-28 | RESIGNED |
MR XINLU LI | Oct 1968 | Chinese | Director | 2020-10-20 UNTIL 2022-03-24 | RESIGNED |
JADE ALLALI | Secretary | 2020-10-20 UNTIL 2023-03-21 | RESIGNED | ||
KAIHONG ZHANG | Dec 1976 | Chinese | Director | 2020-10-20 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Rock Power Limited | 2022-02-18 | Edinburgh | Ownership of shares 25 to 50 percent | |
Esbii Uk Limited | 2021-01-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Red Rock Power Limited | 2020-10-20 - 2022-02-18 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |