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Boreas Resources Limited
Adresa
112 Jermyn Street
London
SW1Y 6LS
VAT ID (DIČ) no VAT ID available
Company No. 10031430 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rcog Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rcog Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Companies House Number: 10079257 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Rocholl, Patrick Horst London, England Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baird, Stephen Alexander Dockenfield, England Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Frequent OIL Limited Status: Active Notified: 17/08/2016 Companies House Number: 08034322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •