Website & contact details
- Website
Nexos Solutions Limited
- Incorporated
- 14 June 2019 (7 years)
- Previously known as
- Global Energy (Engineering & Construction) Limited (until 20 November 2024)SLLP 266 Limited (until 12 December 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born April 1978 (48)
Director · Appointed 11 August 2025
Also at Thomson Properties Ltd · more companies
British
Born January 1972 (54)
Director · Appointed 17 April 2025
British
Born June 1980 (46)
Blackwood Partners LLP
Corporate Secretary · Appointed 8 February 2023
Director · Appointed 8 February 2023
British
Born June 1989 (37)
Director · Appointed 8 February 2023
British
Born December 1959 (66)
Officer history (15 former)
7 October 2026
1 June 2026
31 May 2026
29 May 2026
30 April 2026
11 August 2025
11 August 2025
1 August 2025
25 June 2025
20 May 2025
17 April 2025
11 April 2025
9 December 2024
9 December 2024
2 December 2024
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
8 February 2023
Appointed Blackwood Partners LLP as Corporate Secretary
20 July 2021
17 October 2019
17 October 2019
17 October 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
14 June 2019
14 June 2019
14 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc751959
Holdings 3
Companies where Nexos Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
3 October 2024
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
8 February 2023
Ceased Global Energy (Group) Limited — Owns 75–100% of shares
What Nexos Solutions say about themselves
“We bring together the best of British engineering talent, agile and independent thinking, proprietary technologies and specialist delivery to understand the challenge, shape the right solution and deliver it safely and cost-effectively.”
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director |
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