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SECC OIL AND GAS LIMITED

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Company·GB·oo:GB-COH-05899364

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Paul Armitagebeneficial ownerSECC OIL AND GAS LIMITED
  2. 1SELF ENERGISING COUPLING COMPANY LIMITEDbeneficial owner 100%SECC OIL AND GAS LIMITED
  3. 1Mrs Janet Eileen Smithbeneficial ownerSECC OIL AND GAS LIMITED
  4. 1Mr Matthew James Kimpton-Smithbeneficial ownerSECC OIL AND GAS LIMITED
  5. 1Mrs Julie Ann Trimblebeneficial ownerSECC OIL AND GAS LIMITED
  6. 1Mr Matthew Joseph Readmanbeneficial ownerSECC OIL AND GAS LIMITED
  7. 2Mr Matthew James Kimpton-Smithbeneficial ownerSELF ENERGISING COUPLING COMPANY LIMITED
  8. 2Mr Matthew Joseph Readmanbeneficial ownerSELF ENERGISING COUPLING COMPANY LIMITED
  9. 2Mrs Janet Eileen Smithbeneficial ownerSELF ENERGISING COUPLING COMPANY LIMITED
  10. 2Mrs Julie Ann Trimblebeneficial ownerSELF ENERGISING COUPLING COMPANY LIMITED
  11. 2Dr Paul Armitagebeneficial ownerSELF ENERGISING COUPLING COMPANY LIMITED

COMPANY PROFILE · live · Companies House

Company no.
05899364
Status
active
Type
ltd
Incorporated
2006-08-08
Registered office
Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, CW8 2AB, England
SIC
25110
Officers · 6 active
  • STEPHENS, Julie
    secretary · appt 2021-12-01
  • ARMITAGE, Paul, Dr
    director · British · appt 2013-09-27
  • HIGGINS, Steven Harry
    director · British · appt 2023-10-26
  • KIMPTON SMITH, Matthew James
    director · British · appt 2006-08-24
  • KIMPTON-SMITH, Samantha
    director · British · appt 2019-04-25
  • READMAN, Matthew Joseph
    director · British · appt 2006-08-24
  • BAILEY, Louise Megan Kathleen(resigned)
    secretary · appt 2020-09-01
  • SMITH, Janet Eileen(resigned)
    secretary · British · appt 2006-08-24
  • TRIMBLE, Julie Ann(resigned)
    secretary · appt 2016-02-23
  • HASLAMS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-08-08
  • BLACK, Gareth John(resigned)
    director · British · appt 2011-12-01
  • HUTCHINSON, Brenda Julia(resigned)
    director · British · appt 2013-09-27
Beneficial owners · PSC · 4 current

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