INCH CAPE OFFSHORE LIMITED
EDINBURGH SEAENERGY RENEWABLES INCH CAPE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2BY

Company number SC373173
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address 5TH FLOOR, 40, PRINCES STREET, EDINBURGH, EH2 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Second filing for the appointment of Hehua Zhang as a director; Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016. The most likely internet sites of INCH CAPE OFFSHORE LIMITED are www.inchcapeoffshore.co.uk, and www.inch-cape-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Inch Cape Offshore Limited is a Private Limited Company. The company registration number is SC373173. Inch Cape Offshore Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Inch Cape Offshore Limited is 5th Floor 40 Princes Street Edinburgh Eh2 2by. . DONALDSON, Andrew Raymond is a Director of the company. ZHANG, Hehua is a Director of the company. ZHANG, Kaihong is a Director of the company. ZHAO, Fengbo is a Director of the company. Secretary MERSON, Philip has been resigned. Secretary BURNESS LLP has been resigned. Director BONNAR, Ronald has been resigned. Director CASANUEVA, Juan has been resigned. Director CATALAN, Jose Luise Bernal has been resigned. Director COLLAR, Antonio Perez has been resigned. Director FINCH, Daniel Henry has been resigned. Director FINCH, Daniel Henry has been resigned. Director GOMEZ-ACEBO, Pablo Muntanola has been resigned. Director GRAY, Gary George has been resigned. Director MARTINEZ, Agustin Huerta has been resigned. Director NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo has been resigned. Director RODRIGUEZ GUTIERREZ, Maria Lourdes has been resigned. Director SANCHEZ, Bautista Rodriguez has been resigned. Director SANCHEZ, Victor Peon has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director SCALONE, Carmelo has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director VIGARIO, Gregorio Garcia has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DONALDSON, Andrew Raymond
Appointed Date: 03 October 2016
64 years old
Director
ZHANG, Hehua
Appointed Date: 20 May 2016
63 years old
Director
ZHANG, Kaihong
Appointed Date: 20 May 2016
48 years old
Director
ZHAO, Fengbo
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
MERSON, Philip
Resigned: 28 June 2011
Appointed Date: 17 February 2010
Secretary
BURNESS LLP
Resigned: 17 February 2010
Appointed Date: 17 February 2010
Director
BONNAR, Ronald
Resigned: 30 September 2016
Appointed Date: 17 February 2010
62 years old
Director
CASANUEVA, Juan
Resigned: 06 August 2014
Appointed Date: 26 February 2013
66 years old
Director
CATALAN, Jose Luise Bernal
Resigned: 12 February 2013
Appointed Date: 28 June 2011
57 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 08 May 2014
71 years old
Director
FINCH, Daniel Henry
Resigned: 29 January 2016
Appointed Date: 28 June 2011
62 years old
Director
FINCH, Daniel Henry
Resigned: 28 June 2011
Appointed Date: 17 February 2010
62 years old
Director
GOMEZ-ACEBO, Pablo Muntanola
Resigned: 20 May 2016
Appointed Date: 21 July 2015
51 years old
Director
GRAY, Gary George
Resigned: 17 February 2010
Appointed Date: 17 February 2010
54 years old
Director
MARTINEZ, Agustin Huerta
Resigned: 20 May 2016
Appointed Date: 07 August 2014
65 years old
Director
NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo
Resigned: 29 January 2016
Appointed Date: 19 February 2014
60 years old
Director
RODRIGUEZ GUTIERREZ, Maria Lourdes
Resigned: 10 May 2016
Appointed Date: 10 May 2016
63 years old
Director
SANCHEZ, Bautista Rodriguez
Resigned: 29 January 2016
Appointed Date: 28 June 2011
64 years old
Director
SANCHEZ, Victor Peon
Resigned: 10 May 2016
Appointed Date: 07 August 2014
69 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
SCALONE, Carmelo
Resigned: 20 December 2013
Appointed Date: 28 June 2011
57 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 17 February 2010
78 years old
Director
VIGARIO, Gregorio Garcia
Resigned: 08 May 2014
Appointed Date: 28 June 2011
58 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 February 2010
Appointed Date: 17 February 2010

Persons With Significant Control

Red Rock Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCH CAPE OFFSHORE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
11 Nov 2016
Second filing for the appointment of Hehua Zhang as a director
03 Oct 2016
Appointment of Mr Andrew Raymond Donaldson as a director on 3 October 2016
30 Sep 2016
Termination of appointment of Ronald Bonnar as a director on 30 September 2016
26 May 2016
Appointment of Kaihong Zhang as a director on 20 May 2016
...
... and 62 more events
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
17 Feb 2010
Appointment of Daniel Henry Finch as a director
17 Feb 2010
Termination of appointment of Burness Llp as a secretary
17 Feb 2010
Appointment of Philip Merson as a secretary
17 Feb 2010
Incorporation

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