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OEC International Limited

Adresa
Construction House Winchester Road
Burghclere
Newbury
RG20 9EQ
VAT ID (DIČ) no VAT ID available
Company No. 09117341 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Clifford Thames (Topco) Limited
  • Marussia (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Chapman, Christopher Allen Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Kane, Matthew Harrison Burghclere, Newbury, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Smith, Rebecca Lynn Richfield, Ohio 44286, United States Status: Active Notified: 10/12/2020 Date of Birth: 03/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag Bluegrasscoms LTD Status: Active Notified: 28/07/2022 Companies House Number: 06555517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fleet Influence Limited Status: Active Notified: 28/07/2022 Companies House Number: 07503457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OEC Athoris Limited Status: Active Notified: 28/07/2022 Companies House Number: 07599052 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OEC Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OEC Fleet Limited Status: Active Notified: 28/07/2022 Companies House Number: 03054723 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Oeconnection Limited Status: Active Notified: 28/07/2022 Companies House Number: 02354459 Nature of Control
  • Ownership of shares - 75% or more