OpenCompanies

Sentinel Industrial Cybersecurity And Control Systems Limited

Company number
SC539592
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2016
Nature of business
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

2 Salisbury Terrace
Aberdeen
AB10 6QH

Previous names

  • Eldor UK Limited (until 28 Apr 2026)

Officers

NameRoleAppointedResigned
TOWNSEND, Carl Peter Director 1 May 2021

Control

NameNature of controlNotifiedCeased
Mr Borge Richard Kolstad Significant Influence Or Control 5 Jul 2016 3 Jul 2019
Mr Bernt Hjalmar Eldor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2016 3 Jul 2019
Mr Jorund Saeten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jul 2016 3 Jul 2019
Mr Ove Heitmann Hansen Significant Influence Or Control 5 Jul 2016 3 Jul 2019
Caxab Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026

Connections

Owned by

Sentinel Industrial Cybersecurity And Control Systems Limited → Caxab Limited

Data