NIGG ENERGY PARK LIMITED

Overview

Company Name	NIGG ENERGY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437150
Jurisdiction	Scotland
Date of Creation	Nov 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIGG ENERGY PARK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NIGG ENERGY PARK LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness Highland
Undeliverable Registered Office Address	No

What were the previous names of NIGG ENERGY PARK LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 30 LIMITED	Nov 19, 2012	Nov 19, 2012

What are the latest accounts for NIGG ENERGY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NIGG ENERGY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for NIGG ENERGY PARK LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Jan 04, 2025	legacy	55 pages	PARENT_ACC

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Nov 26, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Jan 04, 2024	legacy	58 pages	PARENT_ACC

Jan 04, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Nov 23, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	8 pages	AA

Jan 04, 2023	legacy	3 pages	GUARANTEE2

Jan 04, 2023	legacy	58 pages	PARENT_ACC

Jan 04, 2023	legacy	1 pages	AGREEMENT2

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	legacy	52 pages	PARENT_ACC

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 24, 2021	legacy	1 pages	AGREEMENT2

Dec 24, 2021	legacy	3 pages	GUARANTEE2

Nov 30, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

May 08, 2021	legacy	1 pages	AGREEMENT2

May 08, 2021	legacy	3 pages	GUARANTEE2

Apr 22, 2021	legacy	54 pages	PARENT_ACC

View All Filings

Who are the officers of NIGG ENERGY PARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDONALD, James Donald

Jan 30, 2013

Director

Henderson Road

IV1 1SN Inverness

Scotland

British

1964-10

Company Director

155685440002

MACGREGOR, Roderick James

Jan 30, 2013

Director

Delny Muir

IV18 0NP Invergordon

The Cherry Trees

Ross-Shire

Scotland

United Kingdom

British

1952-12

Managing Director

61748240004

STRONACHS SECRETARIES LIMITED

Nov 19, 2012

Jan 30, 2013

Secretary

Albyn Place

AB10 1FW Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC341053

129592570001

FORBES, Neil David

Nov 19, 2012

Jan 30, 2013

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1970-12

Solicitor

79872120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIGG ENERGY PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Energy Nigg Limited

Apr 06, 2016

Henderson Road

IV1 1SN Inverness

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc390769

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0