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Oxygen Conservation Portfolio 1 Limited
Adresa
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
VAT ID (DIČ) no VAT ID available
Company No. 15407639 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12. leden 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
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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 Oxygen House Group Limited Status: Active Notified: 12/01/2024 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
    •

    Officers (5)

    Source: Companies House
    Bedlow, Roy Barry Exeter Business Park, Exeter, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dixon, Mark James Exeter Business Park, Exeter, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stockdale, Richard James Exeter Business Park, Exeter, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Barclay Exeter Business Park, Exeter, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Glenn Exeter Business Park, Exeter, England Status: Ceased Notified: 12/01/2024 Ceased: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Aberaeron Conservation Limited Status: Active Notified: 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 GB Oxygen Conservation Holdings 1 Limited Status: Active Notified: 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: Active Notified: 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 Siblyback Conservation Limited Status: Ceased Notified: 19/04/2024 Ceased: 09/08/2024 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
    •