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Companies/09989398

Oceanic Systems (UK) Ltd

Manufacture of other transport equipment n.e.c. · Aylesford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Energy Solutions (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-03 · No cessation recorded

Source record 184604227
Show 3 ceased records
JH
Mr John Paul HollandIndividual
Shares: over 25%, up to 50%

Notified 2024-10-03 · Ceased 2024-10-03

Source record 188104136
SH
Mrs Samantha Elizabeth HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-03 · Ceased 2024-10-03

Source record 188105601
BC
Mr Bruce Adrian CowardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-29 · Ceased 2024-10-03

Source record 183636526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
JH
John HollandCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+9 others
Show 5 historical appointments
RP
Ryan PannellResigned director
Resigned 2020-12-10 · 3 yrs · Engineering Director
AN
Alla NealResigned director
Resigned 2018-01-01 · 6 yrs · Finance Director
BC
Bruce CowardResigned secretary
Resigned 2016-04-05 · 8 yrs
BC
Bruce CowardResigned director
Resigned 2016-04-04 · 8 yrs · Managing Director
JW
Joanne WhiteResigned director
Resigned 2016-02-05 · Finance Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active