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Oxygen Conservation Limited

Adresa
Oxygen House
Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 13340769 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64201 Activities of agricultural holding companies
68320 Management of real estate on a fee or contract basis
74901 Environmental consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Bedlow, Roy Barry Status: Active Notified: 16/04/2021 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Dixon, Mark James Status: Active Notified: 16/04/2021 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Oxygen House Group Limited Status: Active Notified: 16/04/2021 Companies House Number: 08306319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stockdale, Richard James Status: Active Notified: 01/10/2022 Date of Birth: 05/1983 Nature of Control
  • Significant influence or control
  • Williamson, David Barclay Status: Active Notified: 16/04/2021 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Woodcock, Glenn Status: Ceased Notified: 16/04/2021 Ceased: 06/12/2024 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bedlow, Roy Barry Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dixon, Mark James Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franks, Adam Stephen London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Bernard Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Pawley, George James Jennings Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary
    Stockdale, Richard James Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Barclay Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Glenn Exeter Business Park, Exeter, England Status: Ceased Notified: 16/04/2021 Ceased: 06/12/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Aberaeron Conservation Limited Status: Ceased Notified: 29/11/2022 Ceased: 19/04/2024 Companies House Number: 13912739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mornacott Conservation Limited Status: Ceased Notified: 10/04/2023 Ceased: 02/08/2023 Companies House Number: 14788378 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 Oxygen Conservation Holdings 1 Limited Status: Ceased Notified: 23/11/2022 Ceased: 19/04/2024 Companies House Number: 14502737 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 Oxygen Conservation Holdings 1B Limited Status: Ceased Notified: 24/07/2023 Ceased: 19/04/2024 Companies House Number: 15023702 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 Shropham Conservation Limited Status: Ceased Notified: 10/04/2023 Ceased: 02/08/2023 Companies House Number: 14788380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Siblyback Conservation Limited Status: Ceased Notified: 27/11/2023 Ceased: 19/04/2024 Companies House Number: 15311055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors