Kusten Offshore Holding Company Limited (number 13621736) is a private limited company incorporated on 2021-09-14 in United Kingdom. This firm can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Kusten Offshore Holding Company Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Kusten Offshore Holding Company Limited |
| Number | 13621736 |
| Date of Incorporation: | Tue, 14th Sep 2021 |
| End of financial year: | 31 March |
| Address: | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 3 directors that can be found in this particular firm, we can name: Edward N. (appointed on 14 September 2021), Anthony W. (appointment date: 14 September 2021), Mark G. (appointed on 14 September 2021). 1 secretary is in the company: Michelle H. (appointed on 08 April 2024). The Companies House lists 2 persons of significant control, namely: Corio Generation Limited is located at 50 Cowcross Street, EC1M 6AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Green Investment Group Investments Limited is located at 144 Morrison Street, EH3 8EX Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Level 1 50 Cowcross Street, London, EC1M 6AL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13715492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc576143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control Tue, 19th Sep 2023 filed on: 3rd, November 2023 | persons with significant control |
Free Download
(2 pages)
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