# Maraen Holdings Limited

## Details

- **Company number:** [SC798197](https://find-and-update.company-information.service.gov.uk/company/SC798197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2024
- **Registered office:** PORT OF NIGG, PORT OF NIGG, ROSS-SHIRE, IV19 1QU
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [Mitsui &amp; Co Europe Ltd](/group/28643) (9 companies)


## 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 |
| KONNO, Jun | director | 8 May 2025 | 28 Jul 2026 |
| SUZUE, Tomohisa | director | 28 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 &amp; 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 |



## Owned by

Maraen Holdings Limited → [Mitsui &amp; Co Europe Ltd](/company/02204039)



## Controls

- [Maraen Fabrication Limited](/company/SC106415) (SC106415)
- [Maraen Port Of Nigg Limited](/company/SC390769) (SC390769)
- [Maraen Solutions Limited](/company/SC673486) (SC673486)





