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Companies/SC673517

Nigg Offshore Wind Asset Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Nigg Offshore Wind Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-16 · No cessation recorded

Source record 121845900
Show 3 ceased records
Tower Xl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-20 · Ceased 2021-11-16

Source record 125207595
Geg (Marine & Logistics) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · Ceased 2021-05-20

Source record 125228459
Geg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · Ceased 2021-04-15

Source record 128789463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RM
Roderick MacgregorCurrent director
Appointed 2020-10-16 · 5 yrs · Managing Director
+102 others
GF
Gordon FarmerCurrent director
Appointed 2020-10-16 · 5 yrs · Director
+62 others
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2020-09-08 · 6 yrs
+627 others
Show 2 historical appointments
RG
Ross GardnerResigned director
Resigned 2020-09-08 · Solicitor
NF
Neil ForbesResigned director
Resigned 2020-09-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active