OpenCompanies

Mr Graeme Kenneth Speirs

Born
4/1949
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Polymer N3 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Aug 2019
Polymer Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 Apr 2016 21 Aug 2019
Polymer N4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2020 1 Jul 2020
NXG Global Group Limited Ownership Of Shares 25 To 50 Percent 8 Aug 2018 11 Nov 2021
NXG International Limited Significant Influence Or Control 8 Aug 2018 1 Nov 2024
NXG Oilfield Services Limited Significant Influence Or Control 8 Aug 2018 1 Nov 2024
NXG Assets Limited Significant Influence Or Control 28 Feb 2017 31 Dec 2024
NXG Well Services Limited Significant Influence Or Control 8 Aug 2018 11 Mar 2025
NXG Drilling Services Limited Significant Influence Or Control 8 Aug 2018 11 Mar 2025
Rubber Engineering Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 3 Mar 2026
NXG Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2025
Mere Engineering Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2023
Sulmara Subsea International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2022
Nccl Limited Significant Influence Or Control 6 Apr 2016
Polymer N2 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Redhill Developments Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data