OpenCompanies

NXG International Limited

Company number
SC580260
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2017
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
NXG Holdco Limited (5 companies)

Registered office

Ness Point Blackness Road
Altens Industrial Estate
Aberdeen
AB12 3LH

Previous names

  • NXG Torque Limited (until 12 Jun 2019)

Officers

NameRoleAppointedResigned
SPEIRS, Graeme Kenneth, Dr Director 28 Sep 2026
STEPHEN, Mark Director 31 Oct 2017 28 Sep 2026
COFFEY, Rodney Shearer Director 31 Oct 2017 22 Oct 2024

Control

NameNature of controlNotifiedCeased
Nxg Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026
Nxg Global Group Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2017 30 Sep 2026
Dr Graeme Kenneth Speirs Significant Influence Or Control 8 Aug 2018 1 Nov 2024
Rodney Coffey Significant Influence Or Control 31 Oct 2017 1 Nov 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 -
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 0
31 Dec 2022 Dormant - 0
31 Dec 2021 Dormant - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 Dormant - -

Connections

Owned by

NXG International Limited → NXG Holdco Limited

Directors’ other companies

Companies at the same address

Data