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Oxygen House Group Limited

Adresa
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID (DIČ) no VAT ID available
Company No. 08306319 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
Previous Names
  • Oxygen House Investments Limited
  • Andromeda Capital Partners (Investments) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Bedlow, Roy Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Dixon, Mark James Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williamson, David Barclay Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control
  • Woodcock, Glenn Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Oxygen House Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: Oc341934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bedlow, Roy Barry Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dixon, Mark James Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Barclay Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodcock, Glenn Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 23/11/2012 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Global City Futures Limited Status: Active Notified: 13/05/2017 Companies House Number: 10769046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LOW Carbon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07853501 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oxygen Conservation Limited Status: Active Notified: 16/04/2021 Companies House Number: 13340769 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 Portfolio 1 Limited Status: Active Notified: 12/01/2024 Companies House Number: 15407639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oxygen House Limited Status: Active Notified: 28/03/2018 Companies House Number: 06626390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sparx LTD Status: Active Notified: 06/04/2016 Companies House Number: 07907042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Binit Group Limited Status: Ceased Notified: 30/10/2018 Ceased: 24/11/2023 Companies House Number: 10348676 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 Enmodus LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 07159805 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%