Nippon Gases Offshore started in year 1988 as Private Limited Company with registration number SC111606. The Nippon Gases Offshore company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Aberdeen at Dominion Building Howe Moss Avenue. Postal code: AB21 0GP. Since 2019/01/17 Nippon Gases Offshore Limited is no longer carrying the name Dominion Technology Gases.
The firm has 2 directors, namely Carl W., Justin M.. Of them, Justin M. has been with the company the longest, being appointed on 1 October 2020 and Carl W. has been with the company for the least time - from 25 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the AB21 0GP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038123 . It is located at Dominion Technology Gases Ltd, Dominion Building, Aberdeen with a total of 2 cars.
| Office Address | Dominion Building Howe Moss Avenue |
| Office Address2 | Kirkhill Industrial Estate, Dyce |
| Town | Aberdeen |
| Post code | AB21 0GP |
| Country of origin | United Kingdom |
| Registration Number | SC111606 |
| Date of Incorporation | Tue, 14th Jun 1988 |
| Industry | Support activities for petroleum and natural gas extraction |
| Industry | Manufacture of industrial gases |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 01 October 2020
Position: Corporate Secretary
Appointed: 14 June 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Nippon Sanso Holdings Corporation from Tokyo, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nippon Gases Offshore Investments Limited that put Aberdeen, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dominion Technology Gases Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nippon Sanso Holdings Corporation
1-3-26 Koyama, Shinagawa-Ku, Tokyo, 142-8558, Japan
| Legal authority | Companies Act (Act No. 86 Of July 26, 2005) |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 7010701015826 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nippon Gases Offshore Investments Limited
Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc319425 |
| Notified on | 14 January 2019 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominion Technology Gases Holdings Limited
Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP, United Kingdom
| Legal authority | Uk/Scotland |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc319426 |
| Notified on | 6 April 2016 |
| Ceased on | 14 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dominion Technology Gases | January 17, 2019 |
| Dtl Gas Supplies | January 22, 2001 |
| Dominion Technology Gases Ltd | |
|---|---|
| Address | Dominion Building , Howe Moss Avenue , Kirkhill Industrial Estate |
| City | Aberdeen |
| Post code | AB21 0GP |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 29th, December 2023 |
accounts | Free Download (31 pages) |
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