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
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 |
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 |
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 |
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 |
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
Download filing | |
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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 6th, December 2023 | accounts |
Free Download (9 pages) |
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