Bue Marine Limited

Company SC132816 · Active · incorporated 08/07/1991 · Edinburgh EH2 1AF · Private Limited Company

Nature of business: 96090 - Other service activities n.e.c.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2022-03-03
• Topaz Energy And Marine Limited (company, registered 9577 in Bermuda)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-05-29, ceased 2016-05-29
• Topaz Energy And Marine Plc (company, registered 07445037 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-06-30, ceased 2018-09-18

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• HENDERSON BOYD JACKSON LIMITED (corporate nominee secretary) · from 1991-07-08 to 1992-07-08
• ROLASTON, Carl Geoffrey (director, born 12/1951, British) · from 1991-07-17 to 2009-06-08
• GILL, Peter Godfrey William (director, born 12/1941, British) · from 1992-07-13 to 2005-07-15
• CUNNINGHAM, Edward Brandwood (director, born 09/1931, British) · from 1994-07-01 to 2005-07-15
• ADAMS, Janess (director, born 11/1957, British) · from 1997-07-09 to 2008-08-15
• ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 1997-10-10 to 2022-01-05
• MURPHY, Kevin Andrew (director, born 04/1957, British) · from 1999-07-08 to 2005-07-15
• SALTER, Michael John Lawrence (director, born 05/1947, British) · from 1999-08-01 to 2005-01-24
• RUTHERFORD, Colin (director, born 02/1959, British) · from 2004-12-17 to 2005-07-15
• JAMIESON, David Campbell Murray (director, born 01/1948, British) · from 2005-01-01 to 2005-07-15
• MILLS, William Ali (director, born 02/1958, British) · from 2005-07-15 to 2008-05-01
• FANCY, Samir Jimmy (director, born 10/1976, Omani) · from 2005-07-15 to 2019-09-03
• FAZELBHOY, Fazel Akbar (director, born 02/1957, Pakistani) · from 2008-05-01 to 2011-05-30
• DONALDSON, Roy William Vickers (director, born 10/1953, British) · from 2009-06-08 to 2015-02-12
• THOMAS, Stephen Rowland (director, born 12/1957, British) · from 2011-11-28 to 2015-04-06
• DAGA, Jay Kumar (director, born 05/1968, Indian) · from 2011-11-28 to 2020-01-22
• KOFOD-OLSEN, Rene (director, born 03/1973, Danish) · from 2015-04-06 to 2020-03-15
• DESAI, Robert Emanuel (director, born 12/1978, Swedish) · from 2015-04-06 to 2021-08-18
• HELWEG, Martin (director, born 12/1971, Danish) · from 2021-08-18 to 2024-10-14
• TAYLOR, George Alastair (secretary, British) · from to 1997-10-10
• NARUMANCHI VENKATA LAKSHMI, Narayana Prasad (director, born 11/1968, Indian) · from 2020-02-11, current
• NARUMANCHI VENKATA LAKSHMI, Narayana Prasad (secretary) · from 2022-01-05, current
• WILKINSON, Paul Robert (director, born 03/1972, British) · from 2024-10-08, current

Charges

8 charges registered, 0 outstanding.

• 2014-01-23, fully-satisfied, in favour of Standard Chartered Bank
• 2009-01-26, fully-satisfied, in favour of Bank of Scotland PLC
• 2003-06-27, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1999-07-08, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland As Agent and Security Trustee
• 1997-07-11, fully-satisfied, in favour of 3i Group PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bure Marine Ltd (16821072)
• 876 Marine Ltd (SC673547)
• Marinehigh Limited (06626167)
• Grimsby Marine Limited (09020433)
• Tfce Marine Limited (07688791)
• Hampshire Marine Ltd (11265398)
• Marine Chartering Limited (02902562)
• Edinburgh Marine Limited (SC617731)

Check this company on Companies House.