NIGG OFFSHORE WIND ASSET COMPANY LIMITED - INVERNESS


Company Profile Company Filings

Overview

NIGG OFFSHORE WIND ASSET COMPANY LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIGG OFFSHORE WIND ASSET COMPANY LIMITED was incorporated 3 years ago on 08/09/2020 and has the registered number: SC673517. The accounts status is AUDIT EXEMPTION SUBSI.

NIGG OFFSHORE WIND ASSET COMPANY LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 307 LIMITED (until 15/10/2020)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-09-08 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2020-10-16 CURRENT
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2020-10-16 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2020-09-08 UNTIL 2020-10-16 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2020-09-08 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nigg Offshore Wind Holding Company Limited 2021-11-16 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tower Xl Limited 2021-05-20 - 2021-11-16 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geg (Marine & Logistics) Limited 2021-04-15 - 2021-05-20 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geg (Holdings) Limited 2020-10-16 - 2021-04-15 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

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