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Davie Nordic Yards Limited
- Incorporated
- 4 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Vincent AuclairPhilip Burns-O'Brien
- Owned by
- State of Quebec
- Accounts type
- Group
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Auclair, Vincent
Director · Appointed 14 March 2024
Canadian
Born March 1985 (41)
Burns-O'Brien, Philip
Director · Appointed 14 March 2024
British
Born July 1983 (43)
Director · Appointed 2 November 2023
British
Born September 1961 (65)
Davies, James Toby
Director · Appointed 2 November 2023
British
Born April 1971 (55)
Corporate Secretary · Appointed 4 April 2023
Director · Appointed 4 April 2023
Irish
Born February 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
State of Quebec
Legal person · Notified 2 November 2023
Owns 75–100% of shares
State
Corporate entity · Notified 4 April 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12668233
Former controllers (1)
4 April 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Davie Nordic Yards Limited This company Holds 75–100% of voting rights
Enigma Powercraft Limited Owns 75–100% of shares
Inocea Autonomous Limited Owns 75–100% of shares
Inocea GC Limited Owns 75–100% of shares
Filings
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