Nigg Offshore Wind Asset Company Limited, Inverness

Nigg Offshore Wind Asset Company Limited is a private limited company. Previously, it was called Sllp 307 Limited (it was changed on 2020-10-15). Located at 13 Henderson Road, Inverness IV1 1SN, this 3 years old firm was incorporated on 2020-09-08 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Roderick M. (appointed on 16 October 2020), Gordon F. (appointed on 16 October 2020).
About
Name: Nigg Offshore Wind Asset Company Limited
Number: SC673517
Incorporation date: 2020-09-08
End of financial year: 31 March
 
Address: 13 Henderson Road
Inverness
IV1 1SN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Nigg Offshore Wind Holding Company Limited
16 November 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tower Xl Limited
20 May 2021 - 16 November 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geg (Marine & Logistics) Limited
15 April 2021 - 20 May 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geg (Holdings) Limited
16 October 2020 - 15 April 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Nigg Offshore Wind Asset Company Limited confirmation statement filing is 2024-09-21. The previous one was sent on 2023-09-07. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Nigg Offshore Wind Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Henderson Road, IV1 1SN Inverness. Tower Xl Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Henderson Road, IV1 1SN Inverness. Geg (Marine & Logistics) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Henderson Road, IV1 1SP Inverness.

Company filing
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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 7th, November 2023 | gazette
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