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Nom	Oxygen Conservation Limited
Adresse	Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Société Numéro de Registre	13340769 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64201 - Activités des sociétés holding 68320 - Administration de biens immobiliers 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

Bedlow, Roy Barry Status: Active Notified: 16/04/2021 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Dixon, Mark James Status: Active Notified: 16/04/2021 Date of Birth: 10/1969 Nature of Control

Significant influence or control

GB Oxygen House Group Limited Status: Active Notified: 16/04/2021 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

Stockdale, Richard James Status: Active Notified: 01/10/2022 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Williamson, David Barclay Status: Active Notified: 16/04/2021 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Woodcock, Glenn Status: Ceased Notified: 16/04/2021 Ceased: 06/12/2024 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bedlow, Roy Barry Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Dixon, Mark James Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franks, Adam Stephen London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Bernard Exeter Business Park, Exeter, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pawley, George James Jennings Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary

Stockdale, Richard James Exeter Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, David Barclay Exeter Business Park, Exeter, England Status: Active Notified: 16/04/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodcock, Glenn Exeter Business Park, Exeter, England Status: Ceased Notified: 16/04/2021 Ceased: 06/12/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Aberaeron Conservation Limited Status: Ceased Notified: 29/11/2022 Ceased: 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

Mornacott Conservation Limited Status: Ceased Notified: 10/04/2023 Ceased: 02/08/2023 Companies House Number: 14788378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oxygen Conservation Holdings 1 Limited Status: Ceased Notified: 23/11/2022 Ceased: 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 Oxygen Conservation Holdings 1B Limited Status: Ceased Notified: 24/07/2023 Ceased: 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 Shropham Conservation Limited Status: Ceased Notified: 10/04/2023 Ceased: 02/08/2023 Companies House Number: 14788380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Siblyback Conservation Limited Status: Ceased Notified: 27/11/2023 Ceased: 19/04/2024 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

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Oxygen Conservation Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (8)

Companies Controlled by This Company (6)