Nexos Solutions Limited
- Company number
- SC633398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Previous names
- Global Energy (Engineering & Construction) Limited (until 20 Nov 2024)
- Sllp 266 Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, Nicola Jane | Director | 9 Dec 2024 | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jigsaw Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2023 | |
| Hsbc Corporate Trustee Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 8 Feb 2023 | 3 Oct 2024 |
| Global Energy (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 8 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | £92,992,000 | £9,129,000 | £2,461,000 | 522 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
Connections
Owned by
Nexos Solutions Limited → Jigsaw Bidco Limited → Jigsaw Topco Limited → Nexos Group Limited → Buchan 1 Limited → D2zero Limited
Controls
- Magma Products Limited (SC218417)
- OSL Consulting Engineers Limited (12783411)
- Torus Integrated Services Limited (SC719349)
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)