The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stephen, Mark
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2017-02-18 ~ now
    OF - director → CIF 0
  • 2
    Rodney Coffey
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Speirs, Graeme Kenneth, Dr
    Director born in April 1949
    Individual (21 offsprings)
    Officer
    2018-08-08 ~ now
    OF - director → CIF 0
  • 4
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    Units 1-3, Broomhill Road, Stonehaven, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Coffey, Rodney Shearer
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-12-22 ~ 2024-10-22
    OF - director → CIF 0
  • 2
    Dr Graeme Kenneth Speirs
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NXG GLOBAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,146,897 GBP2023-12-31
1,146,897 GBP2022-12-31
Debtors
11,263,325 GBP2023-12-31
9,332,496 GBP2022-12-31
Cash at bank and in hand
183 GBP2023-12-31
91,318 GBP2022-12-31
Current Assets
11,263,508 GBP2023-12-31
9,423,814 GBP2022-12-31
Creditors
Current
551,571 GBP2023-12-31
606,747 GBP2022-12-31
Net Current Assets/Liabilities
10,711,937 GBP2023-12-31
8,817,067 GBP2022-12-31
Total Assets Less Current Liabilities
11,858,834 GBP2023-12-31
9,963,964 GBP2022-12-31
Creditors
Non-current
9,410,168 GBP2023-12-31
6,852,808 GBP2022-12-31
Net Assets/Liabilities
2,448,666 GBP2023-12-31
3,111,156 GBP2022-12-31
Equity
Called up share capital
665,809 GBP2023-12-31
665,809 GBP2022-12-31
Share premium
3,857,291 GBP2023-12-31
3,857,291 GBP2022-12-31
Retained earnings (accumulated losses)
-2,074,434 GBP2023-12-31
-1,411,944 GBP2022-12-31
Equity
2,448,666 GBP2023-12-31
3,111,156 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,146,897 GBP2022-12-31
Investments in Group Undertakings
1,146,897 GBP2023-12-31
1,146,897 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,027,485 GBP2023-12-31
9,191,684 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
235,840 GBP2023-12-31
140,812 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,263,325 GBP2023-12-31
9,332,496 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,157 GBP2023-12-31
7,737 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,411 GBP2023-12-31
99,007 GBP2022-12-31
Other Creditors
Current
500,003 GBP2023-12-31
500,003 GBP2022-12-31
Non-current
9,410,168 GBP2023-12-31
6,852,808 GBP2022-12-31
Related profiles found in government register
  • NXG GLOBAL GROUP LIMITED
    Info
    Registered number SC553204
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen AB12 3LH
    Private Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • NXG GLOBAL GROUP LIMITED
    S
    Registered number Sc553204
    109, Holburn Street, Aberdeen, Scotland, AB10 6BQ
    Limited Company in Companies House, Scotland
    CIF 1
  • NXG GLOBAL GROUP LIMITED
    S
    Registered number Sc553204
    109, Holburn Street, Aberdeen, United Kingdom, AB10 6BQ
    Limited Company in Companies House, Uk, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,007,313 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NXG CUTTING AND ABANDONMENT LIMITED - 2021-11-10
    DTI SERVICES LIMITED - 2018-06-18
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    NXG TORQUE LIMITED - 2019-06-12
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,105,520 GBP2023-12-31
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Ness Point Blackness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,106,133 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.