North Star Db Holdings Limited
- Company number
- SC691736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- North Star Renewables Limited (until 4 Apr 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Star Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2021 | 13 Jul 2021 |
| North Star Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | 22 Jul 2021 |
| Lucid Nominees Limited (In Security) | Ownership Of Shares 75 To 100 Percent | 22 Jul 2021 | 20 Dec 2021 |
| Kroll Nominees Limited | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 23 Feb 2022 |
| North Star Midco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2022 | 12 May 2025 |
| Kroll Trustee Services Limited | Ownership Of Shares 75 To 100 Percent | 12 May 2025 | |
| North Star Midco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2025 |
Connections
Owned by
North Star Db Holdings Limited → Kroll Trustee Services Limited → Kroll Agency And Trustee Services Ltd → Kroll International (UK) Limited
Controls
- Grampian Derwent Limited (SC691861)
- Grampian Tees Limited (SC692458)
- Grampian Tweed Limited (SC715032)
- Grampian Tyne Limited (SC692457)
Companies at the same address
- Crewing Services (Aberdeen) Limited (SC143580)
- Grampian Derwent Limited (SC691861)
- Grampian Tees Limited (SC692458)
- Grampian Tweed Limited (SC715032)
- Grampian Tyne Limited (SC692457)
- North Star Holdco Limited (SC031826)
- North Star Midco Limited (SC703836)
- North Star Shipping (Aberdeen) Limited (SC037566)