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Companies/SC266512

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Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 11 ceased
Aqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-13 · No cessation recorded

Source record 10055427
Show 11 ceased records
AP
Mr Ashley Jonathan PerrettIndividual
Significant influence or control

Notified 2023-07-03 · Ceased 2026-03-13

Source record 12320556
IC
Mr Ian CumminsIndividual
Significant influence or control

Notified 2023-07-03 · Ceased 2026-03-13

Source record 12320558
MH
Mr Michael John HoldsworthIndividual
Significant influence or control

Notified 2023-03-15 · Ceased 2026-03-13

Source record 12340057
EB
Mr Eduardo Jose Robaina BlaviaIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2023-07-03

Source record 11022639
ME
Mr Morten Haug EmilsenIndividual
Significant influence or control

Notified 2019-06-01 · Ceased 2023-07-03

Source record 11022640
PA
Mr Peter James William AdamIndividual
Significant influence or control

Notified 2018-04-26 · Ceased 2026-03-11

Source record 12204228
TL
Mr Terje Lokke-SorensenIndividual
Significant influence or control

Notified 2018-04-17 · Ceased 2023-07-03

Source record 8938503
PJ
Mr Per Arne JensenIndividual
Significant influence or control

Notified 2018-04-16 · Ceased 2023-07-03

Source record 12204225
DO
Mr Dermot Michael O'KeeffeIndividual
Significant influence or control

Notified 2018-04-10 · Ceased 2019-06-01

Source record 12264304
HJ
Mr Harald JustnaesIndividual
Significant influence or control

Notified 2018-04-09 · Ceased 2023-07-03

Source record 12280415
OR
Mr Ole Birger RyggIndividual
Significant influence or control

Notified 2018-04-09 · Ceased 2023-07-03

Source record 1409409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AP
Ashley PerrettCurrent director
Appointed 2023-07-03 · 3 yrs · Chartered Engineer
+3 others
IC
Ian CumminsCurrent director
Appointed 2023-07-03 · 3 yrs · Company Director
+11 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2008-05-05 · 18 yrs
+627 others
Show 9 historical appointments
OR
Ole RyggResigned director
Resigned 2015-08-10 · 7 yrs · Chief Executive Officer
PA
Peter AdamResigned director
Resigned 2013-04-01 · 12 yrs · Director
HJ
Harald JustnaesResigned director
Resigned 2011-06-20 · 12 yrs · Chief Financial Officer
SC
Stig ChristiansenResigned director
Resigned 2009-09-25 · 5 yrs · Ceo
PA
Peter AdamResigned director
Resigned 2008-04-02 · 1 yr · Director
DW
David WatsonResigned director
Resigned 2004-06-21 · 8 yrs · Managing Director
JS
John SmithResigned director
Resigned 2004-06-21 · 5 yrs · Recruitment Agent
EN
Ewan NeilsonResigned director
Resigned 2004-04-15

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active