Maraen Holdings Limited
- Company number
- SC798197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2024
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mitsui & Co Europe Ltd (9 companies)
Registered office
Previous names
- Global Energy Service Holding Limited (until 23 Mar 2026)
- Sllp 413 Limited (until 31 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOMAKI, Naota | Director | 31 Jul 2025 | 15 Jul 2026 |
| SAJI, Ryutaro | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2024 | 8 May 2025 |
| Geg Capital Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 May 2025 | 31 Jul 2025 |
| Mitsui O.S.K. Lines, Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Mitsui & Co. Europe Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2025 | £151,564,110 | £1,058 | 9 |
Connections
Owned by
Maraen Holdings Limited → Mitsui & Co Europe Ltd
Controls
- Maraen Fabrication Limited (SC106415)
- Maraen Port Of Nigg Limited (SC390769)
- Maraen Solutions Limited (SC673486)