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Nippon Gases Offshore Limited
Nippon Gases Offshore Limited is an active company incorporated on 14 June 1988 with the registered office located in Aberdeen, Aberdeenshire. Nippon Gases Offshore Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC111606
Private limited company
Scottish Company
Age
37 years
Incorporated
14 June 1988
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
28 December 2024
(11 months ago)
Next confirmation dated
28 December 2025
Due by
11 January 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(22 days remaining)
Learn more about Nippon Gases Offshore Limited
Contact
Update Details
Address
Dominion Building Howe Moss Avenue
Kirkhill Industrial Estate, Dyce
Aberdeen
AB21 0GP
Same address for the past
9 years
Companies in AB21 0GP
Telephone
01224771181
Email
Available in Endole App
Website
Nippongases.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Pick
Director • Hse Director Europe • English • Lives in England • Born in Aug 1967
Laura Giovanna Zanotti
Director • Chief Compliance And Legal Officer Europ • Italian • Lives in Italy • Born in Nov 1967
Carl Phillip Woollins
Director • British • Lives in UK • Born in Jun 1985
Brodies Secretarial Services Limited
Secretary
Nippon Sanso Holdings Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Anglemaster Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brewman Group Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.21M
Increased by £1.98M (+160%)
Turnover
£24.83M
Increased by £8.71M (+54%)
Employees
47
Decreased by 4 (-8%)
Total Assets
£27.18M
Decreased by £2.59M (-9%)
Total Liabilities
-£8.5M
Increased by £2.62M (+45%)
Net Assets
£18.68M
Decreased by £5.21M (-22%)
Debt Ratio (%)
31%
Increased by 11.53% (+58%)
See 10 Year Full Financials
Latest Activity
Mr Darren Pick Appointed
2 Months Ago on 17 Sep 2025
Sigurd Haukeli Resigned
2 Months Ago on 17 Sep 2025
Mrs Laura Giovanna Zanotti Appointed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Justin Corcho Maters Resigned
1 Year 8 Months Ago on 2 Apr 2024
Sigurd Haukeli Appointed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 25 Sep 2025
Appointment of Mr Darren Pick as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mrs Laura Giovanna Zanotti as a director on 8 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Sigurd Haukeli as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Justin Corcho Maters as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Sigurd Haukeli as a director on 2 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
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Repayment History
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