ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nigg Energy Park Limited

Nigg Energy Park Limited is an active company incorporated on 19 November 2012 with the registered office located in Tain, Ross and Cromarty. Nigg Energy Park Limited was registered 12 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
SC437150
Private limited company
Scottish Company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Port Of Nigg
Ross-Shire
Scotland
IV19 1QU
Address changed on 29 Sep 2025 (22 days ago)
Previous address was 13 Henderson Road Inverness Highland IV1 1SN
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Oct 1964
Director • Japanese • Lives in England • Born in Oct 1967
Director • Japanese • Lives in England • Born in Apr 1985
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Global Energy Nigg Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Global Energy Nigg Limited
Roderick James Macgregor, Kohei Soeda, and 2 more are mutual people.
Active
Port Of Nigg Limited
Roderick James Macgregor, Kohei Soeda, and 2 more are mutual people.
Active
Global Energy Services Limited
Roderick James Macgregor, Kohei Soeda, and 2 more are mutual people.
Active
Global Energy (Group) Limited
Kohei Soeda, Yoshihiro Hayakawa, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Global Logistics Services Limited
Roderick James Macgregor and are mutual people.
Active
Gep Environmental Limited
James Donald Macdonald and Roderick James Macgregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
22 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Yoshihiro Hayakawa Appointed
2 Months Ago on 31 Jul 2025
Roderick James Macgregor Resigned
2 Months Ago on 31 Jul 2025
James Donald Macdonald Resigned
2 Months Ago on 31 Jul 2025
Kohei Soeda Appointed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Get Credit Report
Discover Nigg Energy Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 13 Henderson Road Inverness Highland IV1 1SN to Port of Nigg Ross-Shire Scotland IV19 1QU on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Roderick James Macgregor as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Yoshihiro Hayakawa as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Kohei Soeda as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of James Donald Macdonald as a director on 31 July 2025
Submitted on 1 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year