Nigg Offshore Wind Asset Company Limited is a private limited company that can be found at 13 Henderson Road, Inverness IV1 1SN. Incorporated on 2020-09-08, this 3-year-old company is run by 2 directors.
Director Roderick M., appointed on 16 October 2020. Director Gordon F., appointed on 16 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a change of name on 2020-10-15 and their previous name was Sllp 307 Limited.
The last confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 13 Henderson Road |
| Town | Inverness |
| Post code | IV1 1SN |
| Country of origin | United Kingdom |
| Registration Number | SC673517 |
| Date of Incorporation | Tue, 8th Sep 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Nigg Offshore Wind Holding Company Limited from Inverness, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tower Xl Limited that put Inverness, United Kingdom as the address. This PSC has a legal form of "a private company 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. Moving on, there is Geg (Marine & Logistics) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company 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.
Nigg Offshore Wind Holding Company Limited
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc705427 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tower Xl Limited
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc696817 |
| Notified on | 20 May 2021 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geg (Marine & Logistics) Limited
13 Henderson Road, Inverness, IV1 1SP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc329184 |
| Notified on | 15 April 2021 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geg (Holdings) Limited
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc415463 |
| Notified on | 16 October 2020 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 307 | October 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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