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SO4 OFFSHORE LIMITED

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Company·GB·oo:GB-COH-06962438
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sangita Sabubeneficial owner 50%→SO4 OFFSHORE LIMITED
  2. 1Mrs Manimegalai Selvarajbeneficial owner 50%→SO4 OFFSHORE LIMITED
  3. 1Mr Adrian Impeybeneficial owner 50%→SO4 OFFSHORE LIMITED
  4. 1Mr Adrian Impeybeneficial owner 37.5%→SO4 OFFSHORE LIMITED
  5. 1WORLDWIDE ENERGY LOGISTICS GROUP LIMITEDbeneficial owner 62.5%→SO4 OFFSHORE LIMITED
  6. 1Mrs Sangita Sabubeneficial owner 37.5%→SO4 OFFSHORE LIMITED
  7. 1Mrs Manimegalai Selvarajbeneficial owner 37.5%→SO4 OFFSHORE LIMITED
  8. 2Mr Martin Burtbeneficial owner 50%→WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
  9. 2Mrs Sevinc Burtbeneficial owner 50%→WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
  10. 2Mrs Sevinc Burtbeneficial owner 37.5%→WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
  11. 2Mr Martin Burtbeneficial owner 37.5%→WORLDWIDE ENERGY LOGISTICS GROUP LIMITED

Company profile· live · Companies House

Company no.
06962438
Status
dissolved
Type
ltd
Incorporated
2009-07-15
Registered office
28 Avebury, Bracknell, RG12 8SQ, England
SIC
74909
Officers · 1 active
  • SABU, Sangita
    director · Indian · appt 2023-12-15
  • IMPEY, Adrian(resigned)
    secretary · British · appt 2009-07-15
  • BURT, Martin(resigned)
    director · British · appt 2018-06-26
  • BURT, Sevinc(resigned)
    director · British · appt 2018-06-26
  • IMPEY, Adrian(resigned)
    director · British · appt 2009-07-15
  • RASIT, Ergin(resigned)
    director · British · appt 2018-06-26
  • SELVARAJ, Manimegalai(resigned)
    director · Indian · appt 2023-12-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.