ADD LATENT LIMITED

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

SC266512

Type

Private Limited Company

Options

Beneficial owners of ADD LATENT LIMITED

United Kingdom of Great Britain and Northern Ireland Peter James William Adam
British (Born December 1975)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2018-04-26
Details ›
United Kingdom of Great Britain and Northern Ireland Michael John Holdsworth
British (Born May 1993)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2023-03-15
Details ›
United Kingdom of Great Britain and Northern Ireland Ian Cummins
British (Born May 1969)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2023-07-03
Details ›
United Kingdom of Great Britain and Northern Ireland Ashley Jonathan Perrett
British (Born January 1989)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2023-07-03
Details ›
unknown Per Arne Jensen
(Born December 1964)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2018-04-16
  • Ended on 2023-07-03
Details ›
unknown Ole Birger Rygg
(Born May 1960)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2018-04-09
  • Ended on 2023-07-03
Details ›
unknown Terje Lokke-Sorensen
(Born February 1959)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2018-04-17
  • Ended on 2023-07-03
Details ›
unknown Harald Justnaes
(Born December 1963)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2018-04-09
  • Ended on 2023-07-03
Details ›
Venezuela (Bolivarian Republic of) Eduardo Jose Robaina Blavia
Venezuelan (Born March 1977)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2019-06-01
  • Ended on 2023-07-03
Details ›
unknown Morten Haug Emilsen
(Born July 1971)
28, Albyn Place, Aberdeen, AB10 1YL
  • Started on 2019-06-01
  • Ended on 2023-07-03
Details ›

Companies controlled by ADD LATENT LIMITED

Displaying all 2 companies
United Kingdom of Great Britain and Northern Ireland ADD ENERGY SCOTLAND LIMITED
United Kingdom (2010-07-02 – )
28 Albyn Place, Aberdeen, AB10 1YL
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland ADD ENERGY SCOTLAND LIMITED
United Kingdom (2010-07-02 – )
28 Albyn Place, Aberdeen, AB10 1YL
  • Started on 2016-04-06
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
Address

28 Albyn Place, Aberdeen, AB10 1YL

Incorporation date

2004-04-15

Provenance

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