NIGG OFFSHORE WIND ASSET COMPANY LIMITED
13 HENDERSON ROAD, INVERNESS IV1 1SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC673517
- Last Updated: 01 Jan 2024
Company Profile
NIGG OFFSHORE WIND ASSET COMPANY LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in INVERNESS. NIGG OFFSHORE WIND ASSET COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | NIGG OFFSHORE WIND ASSET COMPANY LIMITED |
|---|---|
| Company number | SC673517 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HENDERSON ROAD INVERNESS IV1 1SN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nigg Offshore Wind Holding Company Limited Henderson Road, IV1 1SN |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tower Xl Limited Henderson Road, IV1 1SN |
Dates: Thursday, May 20, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geg (Marine & Logistics) Limited Henderson Road, IV1 1SP |
Dates: Thursday, April 15, 2021 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geg (Holdings) Limited Henderson Road, IV1 1SN |
Dates: Friday, October 16, 2020 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIGG OFFSHORE WIND ASSET COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGG OFFSHORE WIND ASSET COMPANY LIMITED | 08 Sep 2020 |
| SLLP 307 LIMITED | 15 Oct 2020 |