NIPPON GASES OFFSHORE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NIPPON GASES OFFSHORE LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
NIPPON GASES OFFSHORE LIMITED was incorporated 35 years ago on 14/06/1988 and has the registered number: SC111606. The accounts status is FULL and accounts are next due on 31/12/2024.

NIPPON GASES OFFSHORE LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DOMINION BUILDING HOWE MOSS AVENUE
ABERDEEN
AB21 0GP

This Company Originates in : United Kingdom
Previous trading names include:
DOMINION TECHNOLOGY GASES LIMITED (until 17/01/2019)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-06-14 CURRENT
MR CARL PHILLIP WOOLLINS Jun 1985 British Director 2022-03-25 CURRENT
MR JUSTIN CORCHO MATERS Jul 1977 Spanish Director 2020-10-01 CURRENT
DAVIES WOOD SUMMERS Corporate Nominee Secretary 1994-10-27 UNTIL 2005-10-20 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1988-06-14 UNTIL 1994-10-27 RESIGNED
MR BRYAN PARK Apr 1971 British Secretary 2007-06-26 UNTIL 2009-11-30 RESIGNED
NEIL FRANCIS POTTER Secretary 2009-11-30 UNTIL 2013-11-04 RESIGNED
MR GEORGE KYNOCH YULE May 1951 British Director 2006-03-01 UNTIL 2011-01-28 RESIGNED
MR BRYAN DOUGLAS FAGAN Nov 1975 British Director 2012-03-01 UNTIL 2014-01-31 RESIGNED
MR GERALD VICTOR STEPHENS Nov 1963 British Secretary 2007-05-25 UNTIL 2007-06-26 RESIGNED
MR DAVID ALEXANDER WATT Sep 1966 British Director 2017-10-01 UNTIL 2022-03-25 RESIGNED
ANTHONY JAMES WALLACE Oct 1962 American Director 2014-01-31 UNTIL 2015-12-10 RESIGNED
MR GERALD VICTOR STEPHENS Nov 1963 British Director 2007-02-01 UNTIL 2009-02-20 RESIGNED
NEIL FRANCIS POTTER Oct 1967 British Director 2009-11-30 UNTIL 2013-11-29 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2007-06-26 UNTIL 2009-11-30 RESIGNED
CARLOS ALBERTO HEITOR DE PAIVA Jun 1968 Portuguese Director 2015-12-07 UNTIL 2017-09-29 RESIGNED
PAUL RANDAL NEIL MCALISTER Apr 1966 British Director 2006-03-01 UNTIL 2009-10-20 RESIGNED
DAVID MCNAB LAWTIE Apr 1948 British Director 1988-06-14 UNTIL 1989-12-28 RESIGNED
MR SCOTT WAYNE KALTRIDER Nov 1961 American Director 2013-05-29 UNTIL 2014-01-31 RESIGNED
MR PAUL DUNCAN Dec 1962 British Director 2012-03-01 UNTIL 2014-01-31 RESIGNED
MR GARETH TELFER JONES Apr 1952 British Director RESIGNED
MITCHELL EDWARD EVANS Apr 1956 British Director 1990-02-19 UNTIL 1995-03-31 RESIGNED
MR ALAN DAVID DRAPER Sep 1971 American Director 2017-09-11 UNTIL 2020-10-01 RESIGNED
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2010-06-04 UNTIL 2017-11-01 RESIGNED
HENRY OGILVY CAMERON Dec 1939 British Director RESIGNED
PHILIP EDWARD ANDERSON Jun 1949 British Director 1988-06-14 UNTIL 1989-12-28 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2005-10-20 UNTIL 2007-05-25 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-11-04 UNTIL 2017-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Sanso Holdings Corporation 2021-12-22 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nippon Gases Offshore Investments Limited 2019-01-14 - 2021-12-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dominion Technology Gases Holdings Limited 2016-04-06 - 2019-01-14 Dyce   Aberdeen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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