Hellenes Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Oilwell Varco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-13 · No cessation recorded
Source record 118105Show 1 ceased record
MF
Michael FarquharIndividual
Shares: over 75%, up to 100%
Notified 2016-12-29 · Ceased 2024-02-13
Source record 14515051People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
AS
Alison SloanResigned secretary
Resigned 2024-02-13
MF
Michael FarquharResigned director
Resigned 2016-12-28 · 7 yrs · Director
SC
Simon CowieResigned director
Resigned 2016-12-28 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active