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NIGG OFFSHORE WIND ASSET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nigg Offshore Wind Asset Company Limited. The company was founded 4 years ago and was given the registration number SC673517. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NIGG OFFSHORE WIND ASSET COMPANY LIMITED
Company Number:SC673517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, United Kingdom, IV1 1SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary08 September 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director16 October 2020Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director16 October 2020Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director08 September 2020Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director08 September 2020Active

People with Significant Control

Nigg Offshore Wind Holding Company Limited
Notified on:16 November 2021
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tower Xl Limited
Notified on:20 May 2021
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geg (Marine & Logistics) Limited
Notified on:15 April 2021
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geg (Holdings) Limited
Notified on:16 October 2020
Status:Active
Country of residence:United Kingdom
Address:13, Henderson Road, Inverness, United Kingdom, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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