NIPPON GASES OFFSHORE LIMITED

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

This company is commonly known as Nippon Gases Offshore Limited. The company was founded 36 years ago and was given the registration number SC111606. The firm's registered office is in ESTATE, DYDE. You can find them at Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	NIPPON GASES OFFSHORE LIMITED
Company Number	:	SC111606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1988
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction 20110 - Manufacture of industrial gases

Office Address & Contact

Registered Address	:	Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, Aberdeen, AB21 0GP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	14 June 2017	Active
6, Fredrik Selmers Vei, Oslo, Norway, 0663	Director	02 April 2024	Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP	Director	25 March 2022	Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE	Secretary	26 June 2007	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP	Secretary	30 November 2009	Active
9 Wellpark, Daviot, Inverurie, AB51 0NF	Secretary	25 May 2007	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Secretary	04 November 2013	Active
8 Albyn Terrace, Aberdeen, AB10 1YP	Corporate Nominee Secretary	27 October 1994	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	20 October 2005	Active
100 Union Street, Aberdeen, AB10 1QR	Corporate Nominee Secretary	14 June 1988	Active
29 Rubislaw Den North, Aberdeen, AB2 4AL	Director	14 June 1988	Active
20 Wellbrae Terrace, Aberdeen, AB15 7XY	Director	-	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GP	Director	04 June 2010	Active
Calle Orense 11, 9th Floor, Madrid, Spain, 28020	Director	11 September 2017	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP	Director	01 March 2012	Active
157b Shelbourne Road, London, N17 9YD	Director	19 February 1990	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, United Kingdom, AB21 0GP	Director	01 March 2012	Active
Arnage Castle, Ellon, AB41 8PY	Director	-	Active
39, Old Ridgebury Road, Danbury, Usa, 06810	Director	29 May 2013	Active
46 Gray Street, Aberdeen, AB1 6JE	Director	14 June 1988	Active
Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GP	Director	01 October 2020	Active
10 Fortiesfield Road, Ellon, AB41 9DJ	Director	01 March 2006	Active
11 9o. Floor, Calle Orense, Madrid, Spain, 28020	Director	07 December 2015	Active
8, Fountain Drive, Carshalton Beeches, SM5 4AE	Director	26 June 2007	Active
Dominion Building, Howemoss Avenue, Kirkhill Industrial Estate, Dyce, AB21 0GP	Director	30 November 2009	Active
9 Wellpark, Daviot, Inverurie, AB51 0NF	Director	01 February 2007	Active
Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, AB21 0GP	Director	31 January 2014	Active
Dominion Building, Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyde, AB21 0GP	Director	01 October 2017	Active
Rubislaw Den House, 162 Anderson Drive, Aberdeen, AB15 6FR	Director	01 March 2006	Active

People with Significant Control

Nippon Sanso Holdings Corporation
Notified on	:	22 December 2021
Status	:	Active
Country of residence	:	Japan
Address	:	1-3-26, Koyama, Tokyo, Japan, 142-8558
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Nippon Gases Offshore Investments Limited
Notified on	:	14 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dominion Building, Howe Moss Avenue, Aberdeen, United Kingdom, AB21 0GP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dominion Technology Gases Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dominion Building, Howe Moss Avenue, Dyce, United Kingdom, AB21 0GP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NIPPON GASES OFFSHORE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement