Nippon Sanso Offshore Limited

ActiveSC111606 Private limited company
Incorporated
14 June 1988 (38 years)
Previously known as
Nippon Gases Offshore Limited (until 1 April 2026)
Dominion Technology Gases Limited (until 17 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of industrial gases (20110)
Directors
Helder Da Silva Teixeira
Darren Pick
Owned by
Accounts type
Full
Region
Scotland
Address
Dominion Building Howe Moss Avenue
Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
Also at Chillistick Ltd, Ashe Buchanan Associates Limited, Frozen Delivered Limited · more companies
British
Born May 1977 (49)
Teixeira, Helder Da Silva
Director · Appointed 19 June 2026
Portuguese
Born September 1963 (63)
Pick, Darren
Director · Appointed 17 September 2025
English
Born August 1967 (59)
Zanotti, Laura Giovanna
Director · Appointed 17 September 2025
Italian
Born November 1967
Corporate Secretary · Appointed 14 June 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (28 former)
19 June 2026
Appointed Teixeira, Helder Da Silva as Director
19 June 2026
Appointed Bower, Kara Alexandra as Director
19 June 2026
Resigned Woollins, Carl Phillip as Director
17 September 2025
Appointed Pick, Darren as Director
17 September 2025
Appointed Zanotti, Laura Giovanna as Director
17 September 2025
Resigned Haukeli, Sigurd as Director
2 April 2024
Resigned Maters, Justin Corcho as Director
2 April 2024
Appointed Haukeli, Sigurd as Director
25 March 2022
Appointed Woollins, Carl Phillip as Director
25 March 2022
Resigned Watt, David Alexander as Director
1 October 2020
Resigned Draper, Alan David as Director
1 October 2020
Appointed Maters, Justin Corcho as Director
1 November 2017
Resigned Davies, Russel Timothy as Director
1 October 2017
Appointed Watt, David Alexander as Director
29 September 2017
Resigned Paiva, Carlos Alberto Heitor De as Director
11 September 2017
Appointed Draper, Alan David as Director
14 June 2017
Resigned D.W. Company Services Limited as Corporate Secretary
14 June 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 December 2015
Resigned Wallace, Anthony James as Director
7 December 2015
Appointed Paiva, Carlos Alberto Heitor De as Director
31 January 2014
Resigned Fagan, Bryan Douglas as Director
31 January 2014
Resigned Kaltrider, Scott Wayne as Director
31 January 2014
Resigned Duncan, Paul as Director
31 January 2014
Appointed Wallace, Anthony James as Director
29 November 2013
Resigned Potter, Neil Francis as Director
4 November 2013
Appointed D.W. Company Services Limited as Corporate Secretary
4 November 2013
Resigned Potter, Neil Francis as Secretary
29 May 2013
Appointed Kaltrider, Scott Wayne as Director
1 March 2012
Appointed Duncan, Paul as Director
1 March 2012
Appointed Fagan, Bryan Douglas as Director
28 January 2011
Resigned Yule, George Kynoch as Director
4 June 2010
Appointed Davies, Russel Timothy as Director
30 November 2009
Appointed Potter, Neil Francis as Director
30 November 2009
Appointed Potter, Neil Francis as Secretary
30 November 2009
Resigned Park, Bryan as Secretary
30 November 2009
Resigned Park, Bryan as Director
20 October 2009
Resigned Mcalister, Paul Randal Neil as Director
20 February 2009
Resigned Stephens, Gerald Victor as Director
26 June 2007
Resigned Stephens, Gerald Victor as Secretary
26 June 2007
Appointed Park, Bryan as Director
26 June 2007
Appointed Park, Bryan as Secretary
25 May 2007
Appointed Stephens, Gerald Victor as Secretary
25 May 2007
Resigned Jones, Gareth Telfer as Director
25 May 2007
Resigned Paull & Williamsons as Corporate Secretary
1 February 2007
Appointed Stephens, Gerald Victor as Director
1 March 2006
Appointed Mcalister, Paul Randal Neil as Director
1 March 2006
Appointed Yule, George Kynoch as Director
20 October 2005
Appointed Paull & Williamsons as Corporate Secretary
20 October 2005
Resigned Davies Wood Summers as Corporate Nominee Secretary
31 March 1995
Resigned Evans, Mitchell Edward as Director
27 October 1994
Appointed Davies Wood Summers as Corporate Nominee Secretary
27 October 1994
Resigned Peterkins, Solicitors as Corporate Nominee Secretary
22 September 1992
Resigned Cameron, Henry Ogilvy as Director
19 February 1990
Appointed Evans, Mitchell Edward as Director
28 December 1989
Resigned Lawtie, David Mcnab as Director
28 December 1989
Resigned Anderson, Philip Edward as Director
14 June 1988
Appointed Peterkins, Solicitors as Corporate Nominee Secretary
14 June 1988
Appointed Lawtie, David Mcnab as Director
14 June 1988
Appointed Anderson, Philip Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09938383
Former controllers (3)
13 December 2023
Ceased Nippon Sanso Holdings Corporation — Owns 75–100% of shares
22 December 2021
Ceased Nippon Gases Offshore Investments Limited — Owns 75–100% of shares
14 January 2019
Ceased Dominion Technology Gases Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nippon Sanso UK Limited
Ashe Buchanan Associates Limited Owns 75–100% of shares
Chillistick Ltd Owns 75–100% of shares
Fog Works Ltd DissolvedOwns 75–100% of shares
Frozen Delivered Limited Owns 75–100% of shares
Nippon Sanso Offshore Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing of Confirmation Statement28 December 2024
24 August 2026Notification of a person with significant control
24 August 2026Cessation of a person with significant control
22 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
Show all recent filings

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