NIPPON GASES OFFSHORE LIMITED

Active - Accounts Filed

General Information

NAME
NIPPON GASES OFFSHORE LIMITED

COMPANY NUMBER
SC111606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
14/06/1988 (36 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
22/01/2001 17/01/2019
DOMINION TECHNOLOGY GASES LIMITED
View all previous names

REGISTERED ADDRESS

DOMINION BUILDING, HOWE MOSS AVENUE
ABERDEEN
AB21 0GP

Telephone: 01224771181
TPS: No

TRADING ADDRESSES

Dominion Building
Howe Moss Avenue
Kirkhill Industrial Estate, Dyce
ABERDEEN
AB21 0GP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

190.20%

NET WORTH

£25.8M

9.50%

TOTAL LIABILITIES

£4.5M

39.04%

NET ASSETS

£26.2M

9.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NIPPON GASES OFFSHORE INVESTMENTS LIMITED	Company is dissolved	View Report
NIPPON GASES OFFSHORE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: Justin Corcho Maters (927506394) has left the board
Date: 09/04/2024	Event: New Board Member Sigurd Haukeli (932141973) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIPPON GASES OFFSHORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NIPPON GASES OFFSHORE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

190.20%

NET WORTH

£25.8M

9.50%

TOTAL LIABILITIES

£4.5M

39.04%

NET ASSETS

£26.2M

9.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIPPON GASES EURO-HOLDING SLU	Owned: 100.00 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 14/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 893 Past: 617	View Report
Carl Phillip Woollins 25/03/2022 - Present (2 years and 7 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Carl Woollins 25/03/2022 - Present (2 years and 7 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sigurd Haukeli 02/04/2024 - Present (7 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Edward Anderson 14/06/1988 - Present (36 years and 5 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 86	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TNSC GERMANY GMBH	N/A	N/A
NIPPON GASES OFFSHORE INVESTMENTS LIMITED	Company is dissolved	View Report
NIPPON GASES OFFSHORE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/04/2024	Event: Justin Corcho Maters (927506394) has left the board
Date: 09/04/2024	Event: New Board Member Sigurd Haukeli (932141973) Appointed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 09/01/2024	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Carl Phillip Woollins (927558290) Appointed
Date: 15/04/2022	Event: David Alexander Watt (923860342) has left the board
Date: 15/04/2022	Event: New Board Member Carl Woollins (929402939) Appointed
Date: 29/03/2022	Event: New Board Member Carl Woollins (929402939) Appointed
Date: 29/03/2022	Event: David Alexander Watt (923860342) has left the board
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 08/10/2020	Event: Alan David Draper (923798415) has left the board
Date: 08/10/2020	Event: New Board Member Justin Corcho Maters (927506394) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Russel Timothy Davies (913734350) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 06/10/2017	Event: Carlos Alberto Heitor De Paiva (920329261) has left the board
Date: 06/10/2017	Event: New Board Member David Alexander Watt (923860342) Appointed
Date: 21/09/2017	Event: New Board Member Alan David Draper (923798415) Appointed
Date: 01/08/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 01/08/2017	Event: BRODIES SECRETARIAL SERVICES LIMITED (923548027) has left the board
Date: 18/07/2017	Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board
Date: 18/07/2017	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923548027) Appointed
Date: 09/01/2017	Event: New Annual Return filed
Date: 11/11/2016	Event: New Accounts filed
Date: 30/03/2016	Event: D.W. COMPANY SERVICES LIMITED (918282715) has left the board
Date: 30/03/2016	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 12/01/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: Anthony James Wallace (918652041) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member Carlos Alberto Heitor De Paiva (920329261) Appointed
Date: 10/01/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Board Member Anthony James Wallace (918652041) Appointed
Date: 15/04/2014	Event: Anthony James Wallace (918652150) has left the board
Date: 04/04/2014	Event: New Board Member Anthony James Wallace (918652150) Appointed
Date: 26/02/2014	Event: Scott Wayne Kaltrider (917807378) has left the board
Date: 17/02/2014	Event: Paul Duncan (916753579) has left the board
Date: 17/02/2014	Event: Bryan Douglas Fagan (916753589) has left the board
Date: 09/01/2014	Event: New Annual Return filed
Date: 03/12/2013	Event: Neil Francis Potter (914806398) has left the board
Date: 14/11/2013	Event: Neil Francis Potter (914806413) has left the board
Date: 14/11/2013	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (918282715) Appointed

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NIPPON GASES OFFSHORE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£25.8M

£4.5M

£26.2M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£25.8M

£4.5M

£26.2M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™