Sullom Voe Association Limited (The) (number SC057974) is a private limited company established on 1975-06-23. This business was registered at Town Hall, Lerwick, Shetland ZE1 0HB. Sullom Voe Association Limited (The) is operating under Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name Sullom Voe Association Limited (the)
Number SC057974
Date of Incorporation: Mon, 23rd Jun 1975
End of financial year: 31 March
Address: Town Hall, Lerwick, Shetland, ZE1 0HB
SIC code: 74901 - Environmental consulting activities

Moving to the 8 directors that can be found in the aforementioned business, we can name: Robert J. (appointed on 11 October 2023), Bronagh M. (appointment date: 04 September 2023), Derek P. (appointed on 09 February 2023). 2 secretaries are there in the company: Bronagh M. (appointed on 01 March 2024), Douglas I. (appointed on 24 March 2022). The Companies House reports 5 persons of significant control, namely: Enquest Heather Limited can be reached at 15 Regent Street, SW1Y 4LR London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Shetland Islands Council can be reached at Charlotte Street, ZE1 0JL Lerwick, Shetland. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Taqa Bratani Limited can be reached at 78 Cannon Street, EC4N 6AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 89,915 100,868 145,887 109,078 273,028 117,254 45,907
Total Assets Less Current Liabilities 27,689 47,408 38,126 30,623 26,832 6,115 9,646

People with significant control

Enquest Heather Limited
1 December 2018
Address 5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 02748866
Nature of control: 25-50% voting rights
25-50% shares
Shetland Islands Council
6 April 2016
Address Town Hall Charlotte Street, Lerwick, Shetland, ZE1 0JL, Scotland
Legal authority Local Government Etc (Scotland) Act 1994
Legal form Local Authority
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Taqa Bratani Limited
6 April 2016
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 05975475
Nature of control: 25-50% voting rights
25-50% shares
Enquest Nns Limited
1 December 2017 - 1 December 2018
Address 5th Floor Cunard House 15 Regent Street, London, SW1Y 4LR, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 10573715
Nature of control: 25-50% voting rights
25-50% shares
Bp Exploration Operating Company Limited
6 April 2016 - 20 February 2018
Address Chertsey Road Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7LN, England
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 00305943
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 6th, December 2023 | accounts
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