OpenCompanies

Advantica Intellectual Property Limited

Company number
02732228
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1992
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
DNV Services UK Limited (7 companies)

Registered office

Holywell Park
Ashby Road
Loughborough
LE11 3GR

Previous names

  • Lattice Intellectual Property Limited (until 2 Aug 2007)
  • Transco Holdings Intellectual Property Limited (until 21 Sep 2000)
  • BG Exploration And Production Properties Limited (until 25 Jul 2000)
  • British Gas Exploration And Production Properties Limited (until 19 Feb 1997)
  • Speed 2741 Limited (until 7 Aug 1992)

Control

NameNature of controlNotifiedCeased
Mr Jason Cosmo Smerdon Significant Influence Or Control 6 Apr 2016 12 Jan 2018
Mr Thomas Vogth-Eriksen Significant Influence Or Control 6 Apr 2016 2 Feb 2020
Mr Mervyn Cajetan Fernandez Significant Influence Or Control 24 Jan 2018 11 Feb 2022
Mr Pradeep Vamadevan Significant Influence Or Control 6 Apr 2016 3 Sep 2025
Gl Industrial Services Uk Ltd Ownership Of Shares 75 To 100 Percent 3 Sep 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Advantica Intellectual Property Limited → GL Industrial Services UK Ltd → Germanischer Lloyd Industrial Services Holdings (UK) Limited → DNV Services UK Limited

Companies at the same address

Data