NORTH SEA ENERGY SERVICES LIMITED

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 2

1
Macangus, Scott David
Born in September 1976
Individual (4 offsprings)
Officer
2022-11-07 ~ now
OF - Director → CIF 0
2
NSES HOLDINGS LIMITED
Units 3a & 3b, Woodside Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
764,000 GBP2024-09-30
Person with significant control
2023-06-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Forman, Richard
Director born in October 1984
Individual (6 offsprings)
Officer
2017-08-10 ~ 2021-02-24
OF - Director → CIF 0
Mr Richard Forman
Born in October 1984
Individual (6 offsprings)
Person with significant control
2018-12-31 ~ 2021-02-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Green, Karl Neil
Managing Director born in March 1975
Individual (3 offsprings)
Officer
2021-01-01 ~ 2022-11-07
OF - Director → CIF 0
3
Forman, Stephanie
Director born in January 1985
Individual (1 offspring)
Officer
2017-06-21 ~ 2017-08-10
OF - Director → CIF 0
Stephanie Forman
Born in January 1985
Individual (1 offspring)
Person with significant control
2017-06-21 ~ 2018-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
GLOBAL DESIGN & INNOVATION LTD
GLOBAL DESIGN AND INNOVATION LIMITED
37, Broad Street, Peterhead, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,110,106 GBP2024-03-31
Officer
2017-08-11 ~ 2017-08-31
PE - Director → CIF 0
Person with significant control
2017-06-21 ~ 2017-07-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
GLOBAL DESIGN INNOVATION HOLDINGS LIMITED
13, Queens Road, Aberdeen, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,916,000 GBP2023-09-30
Person with significant control
2023-05-30 ~ 2023-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
GLOBAL DESIGN INNOVATION LTD
334, Jersey Road, Bonymaen, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
2,806,754 GBP2023-09-30
Officer
2017-08-31 ~ 2024-11-13
PE - Director → CIF 0
Person with significant control
2017-06-21 ~ 2023-05-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

33110 - Repair Of Fabricated Metal Products

Brief company account

Intangible Assets

80,830 GBP2024-09-30

98,000 GBP2023-09-30

Property, Plant & Equipment

186,859 GBP2024-09-30

175,160 GBP2023-09-30

Fixed Assets

267,689 GBP2024-09-30

273,160 GBP2023-09-30

Total Inventories

532,266 GBP2024-09-30

398,685 GBP2023-09-30

Debtors

1,485,524 GBP2024-09-30

1,147,256 GBP2023-09-30

Current Assets

2,017,790 GBP2024-09-30

1,545,941 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,720,902 GBP2024-09-30

-1,214,821 GBP2023-09-30

Net Current Assets/Liabilities

296,888 GBP2024-09-30

331,120 GBP2023-09-30

Total Assets Less Current Liabilities

564,577 GBP2024-09-30

604,280 GBP2023-09-30

Creditors

Amounts falling due after one year

-21,945 GBP2024-09-30

-21,945 GBP2023-09-30

Net Assets/Liabilities

542,632 GBP2024-09-30

582,335 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

542,532 GBP2024-09-30

582,235 GBP2023-09-30

Equity

542,632 GBP2024-09-30

582,335 GBP2023-09-30

Average Number of Employees

262023-10-01 ~ 2024-09-30

202022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

202,258 GBP2024-09-30

189,372 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

121,428 GBP2024-09-30

91,372 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

30,056 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

382,493 GBP2024-09-30

314,834 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

195,634 GBP2024-09-30

139,674 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

55,960 GBP2023-10-01 ~ 2024-09-30

NORTH SEA ENERGY SERVICES LIMITED
Info
Registered number SC569304
Units 2b, 3a & 3b Woodside Road, Bridge Of Don Industrial Estate, Aberdeen AB23 8EF
PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.