Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Maraen Solutions Limited
- Incorporated
- 8 September 2020 (6 years)
- Previously known as
- Global Energy Services Limited (until 23 March 2026)Geg Energy Services Limited (until 28 October 2020)SLLP 309 Limited (until 27 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Port Of NiggRoss-ShireScotlandIV19 1QU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
Japanese
Born October 1967 (59)
Director · Appointed 31 July 2025
Japanese
Born April 1985 (41)
Corporate Secretary · Appointed 8 September 2020
Officer history (5 former)
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
3 November 2020
3 November 2020
3 November 2020
3 November 2020
3 November 2020
8 September 2020
8 September 2020
8 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc798197
Former controllers (1)
23 July 2025
Ceased Geg (Holdings) Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
London Process Centre Ltd Owns 75–100% of shares
Maic Europe Ltd Owns 75–100% of shares
Maraen Holdings Limited Owns 50–75% of shares
Maraen Fabrication Limited Owns 75–100% of shares
Maraen Port of Nigg Limited Owns 75–100% of shares
Nigg Energy Park Limited Owns 75–100% of shares
Port of Nigg Limited Owns 75–100% of shares
Maraen Solutions Limited This company Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 7 September 2026 |
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