FALLCON OIL & GAS SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Connel, Gary Angus James
Chartered Accountant born in March 1968
Individual (10 offsprings)
Officer
2017-01-26 ~ dissolved
OF - Director → CIF 0
Connel, Gary Angus James
Individual (10 offsprings)
Officer
2017-01-26 ~ dissolved
OF - Secretary → CIF 0
2
FALLCON HOLDCO LIMITED
Union Plaza (6th Floor), Union Wynd, Aberdeen, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2019-12-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 16

1
Howes, Graham
Ventures Manager born in March 1961
Individual
Officer
2013-08-16 ~ 2018-03-30
OF - Director → CIF 0
2
Sedge, Douglas Alan
Chairman born in December 1955
Individual (7 offsprings)
Officer
2014-12-18 ~ 2019-11-26
OF - Director → CIF 0
3
Piesse, Alan Roger
Director born in September 1945
Individual (4 offsprings)
Officer
2011-08-23 ~ 2013-02-28
OF - Director → CIF 0
4
Sneddon, David John
Director born in June 1962
Individual (1 offspring)
Officer
2011-09-26 ~ 2012-02-02
OF - Director → CIF 0
5
Poddar, Anoop Kumar
Investment Manager born in January 1974
Individual
Officer
2011-09-26 ~ 2013-08-29
OF - Director → CIF 0
6
Umehag, Jens Stefan
Oil Company Executive born in June 1974
Individual (1 offspring)
Officer
2018-03-30 ~ 2018-12-31
OF - Director → CIF 0
7
Kerr, Brian Alexander
Investment Manager born in August 1961
Individual (1 offspring)
Officer
2012-02-02 ~ 2017-09-07
OF - Director → CIF 0
8
Christie, Scott Sommervaille
Chairman born in December 1965
Individual (7 offsprings)
Officer
2011-09-26 ~ 2014-12-18
OF - Director → CIF 0
9
Gibson, Douglas Stuart
Director born in November 1955
Individual (4 offsprings)
Officer
2011-09-26 ~ 2019-11-26
OF - Director → CIF 0
10
Malam, Philip
Individual (1 offspring)
Officer
2011-08-23 ~ 2012-10-24
OF - Secretary → CIF 0
11
Shannon, Christopher Mark
Director born in April 1965
Individual (3 offsprings)
Officer
2011-10-06 ~ 2020-01-31
OF - Director → CIF 0
12
Thomas, Ivor Edward
Finance Director born in June 1953
Individual (2 offsprings)
Officer
2012-12-13 ~ 2017-01-26
OF - Director → CIF 0
Thomas, Ivor Edward
Individual (2 offsprings)
Officer
2012-11-01 ~ 2017-01-26
OF - Secretary → CIF 0
13
Anstead, Matt
Director born in February 1970
Individual
Officer
2014-03-27 ~ 2019-11-26
OF - Director → CIF 0
14
Guzman, Ignacio Gimenez
Investments Director born in April 1977
Individual (1 offspring)
Officer
2019-01-01 ~ 2019-11-26
OF - Director → CIF 0
15
Tveit, Helge
Partner born in March 1964
Individual
Officer
2013-08-29 ~ 2014-03-27
OF - Director → CIF 0
16
FOTECH GROUP LIMITED
- now
FOTECH SENSING SOLUTIONS LIMITED - 2011-09-09
Titan House, Redfields Industrial Park, Church Crookham, Fleet, England
Liquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

FOTECH OIL & GAS SOLUTIONS LIMITED - 2019-12-03

Standard Industrial Classification

26701 - Manufacture Of Optical Precision Instruments

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

Debtors

129 GBP2019-12-31

126 GBP2018-12-31

Current Assets

129 GBP2019-12-31

126 GBP2018-12-31

Total Assets Less Current Liabilities

129 GBP2019-12-31

126 GBP2018-12-31

Net Assets/Liabilities

129 GBP2019-12-31

126 GBP2018-12-31

Equity

Called up share capital

100 GBP2019-12-31

100 GBP2018-12-31

Retained earnings (accumulated losses)

29 GBP2019-12-31

26 GBP2018-12-31

Equity

129 GBP2019-12-31

126 GBP2018-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-12-31

100 shares2018-12-31

Par Value of Share

Class 1 ordinary share

1.002019-01-01 ~ 2019-12-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2019-01-01 ~ 2019-12-31

100 GBP2018-01-01 ~ 2018-12-31

FALLCON OIL & GAS SOLUTIONS LIMITED
Info
FOTECH OIL & GAS SOLUTIONS LIMITED - 2019-12-03
Registered number 07749647
Birchin Court, 20 Birchin Lane, London EC3V 9DU
PRIVATE LIMITED COMPANY incorporated on 2011-08-23 and dissolved on 2023-03-28 (11 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.