Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 July 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Maraen Holdings Limited
- Incorporated
- 7 February 2024 (2 years)
- Previously known as
- Global Energy Service Holding Limited (until 23 March 2026)SLLP 413 Limited (until 31 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tomohisa SuzueRyutaro Saji
- Owned by
- Mitsui O.S.K. Lines, Ltd
- Accounts type
- Small
- Region
- Scotland
- Address
- Port Of NiggPort Of NiggRoss-ShireIV19 1QU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Suzue, Tomohisa
Director · Appointed 28 July 2026
Japanese
Born October 1971 (55)
Saji, Ryutaro
Director · Appointed 15 July 2026
Japanese
Born July 1973 (53)
Director · Appointed 31 July 2025
Japanese
Born October 1967 (59)
Moriguchi, Takeyasu
Director · Appointed 31 July 2025
Japanese
Born September 1979 (47)
Okubo, Mitsuaki
Director · Appointed 31 July 2025
Japanese
Born November 1977
Corporate Secretary · Appointed 7 February 2024
Officer history (10 former)
28 July 2026
28 July 2026
Appointed Suzue, Tomohisa as Director
15 July 2026
Appointed Saji, Ryutaro as Director
15 July 2026
Resigned Komaki, Naota as Director
31 July 2025
Appointed Komaki, Naota as Director
31 July 2025
Appointed Okubo, Mitsuaki as Director
31 July 2025
31 July 2025
Appointed Moriguchi, Takeyasu as Director
31 July 2025
Resigned Sonai, Junichi as Director
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
8 May 2025
8 May 2025
8 May 2025
8 May 2025
8 May 2025
Appointed Sonai, Junichi as Director
8 May 2025
8 May 2025
8 May 2025
8 May 2025
7 February 2024
7 February 2024
7 February 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mitsui O.S.K. Lines, Ltd
Corporate entity · Notified 31 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4010401082896
Corporate entity · Notified 8 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02204039
Former controllers (2)
31 July 2025
Ceased Geg Capital Holdings Ltd — Owns 50–75% of shares
8 May 2025
Ceased Stronachs Nominees 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 This company 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 Owns 75–100% of shares
Mitsui Renewable Energy Europe Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 July 2025 · small accounts
- Net Assets
- £151,564,110
- Cash
- £1,058
- Employees
- 9
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £151,563,052 |
| Current Assets | £1,058 |
| Cash | £1,058 |
| Net Assets | £151,564,110 |
| Shareholder Funds | £151,564,110 |
Filings
Filing history not loaded yet. See it on Companies House
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