Nigg Offshore Wind Holding Company Limited is a private limited company situated at 13 Henderson Road, Inverness IV1 1SN. Incorporated on 2021-07-30, this 2-year-old company is run by 2 directors.
Director Roderick M., appointed on 19 October 2021. Director Gordon F., appointed on 19 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a change of name on 2021-11-12 and their previous name was Sllp 342 Limited.
The latest confirmation statement was filed on 2023-07-29 and the date for the next filing is 2024-08-12. Additionally, the 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 | SC705427 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 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 | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Tower Xl 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 entity in the PSC register is Stronachs Nominees Limited that put Aberdeen, 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.
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 Register Of Companies |
| Registration number | Sc696817 |
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 30 July 2021 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 342 | November 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy