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NIPPON SANSO OFFSHORE LIMITED
Company number SC111606 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NIPPON SANSO OFFSHORE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NIPPON SANSO OFFSHORE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC111606
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 1988
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Support activities for petroleum and natural gas mining; Manufacture of industrial gases
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NIPPON SANSO OFFSHORE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NIPPON SANSO OFFSHORE LIMITED
NIPPON SANSO OFFSHORE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NIPPON SANSO OFFSHORE LIMITED · statement of 28 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NIPPON GASES EURO-HOLDING SLU | — | 1,333 | ORDINARY |
People with significant control · 1 current
Who controls NIPPON SANSO OFFSHORE LIMITED
NIPPON SANSO OFFSHORE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nippon Sanso Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 December 2023 | Company · Corporate · England · number 09938383 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nippon Sanso Holdings Corporation | Shares: 75% or more Voting rights: 75% or more | 22 December 2021 | 13 December 2023 |
| Nippon Gases Offshore Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 January 2019 | 22 December 2021 |
| Dominion Technology Gases Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 14 January 2019 |
Officers · 5 current
Who runs NIPPON SANSO OFFSHORE LIMITED
NIPPON SANSO OFFSHORE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 28 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 14 June 2017 | — | — |
| BOWER, Kara Alexandra | Director | 19 June 2026 | British | England |
| PICK, Darren | Director | 17 September 2025 | English | England |
| TEIXEIRA, Helder Da Silva | Director | 19 June 2026 | Portuguese | Spain |
| ZANOTTI, Laura Giovanna | Director | 17 September 2025 | Italian | Italy |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Bryan | Secretary | 26 June 2007 | 30 November 2009 |
| POTTER, Neil Francis | Secretary | 30 November 2009 | 4 November 2013 |
| STEPHENS, Gerald Victor | Secretary | 25 May 2007 | 26 June 2007 |
| D.W. COMPANY SERVICES LIMITED | Corporate secretary | 4 November 2013 | 14 June 2017 |
| DAVIES WOOD SUMMERS | Corporate nominee secretary | 27 October 1994 | 20 October 2005 |
| PAULL & WILLIAMSONS | Corporate secretary | 20 October 2005 | 25 May 2007 |
| PETERKINS, SOLICITORS | Corporate nominee secretary | 14 June 1988 | 27 October 1994 |
| ANDERSON, Philip Edward | Director | 14 June 1988 | 28 December 1989 |
| CAMERON, Henry Ogilvy | Director | before 28 December 1989 | 22 September 1992 |
| DAVIES, Russel Timothy | Director | 4 June 2010 | 1 November 2017 |
| DRAPER, Alan David | Director | 11 September 2017 | 1 October 2020 |
| DUNCAN, Paul | Director | 1 March 2012 | 31 January 2014 |
| EVANS, Mitchell Edward | Director | 19 February 1990 | 31 March 1995 |
| FAGAN, Bryan Douglas | Director | 1 March 2012 | 31 January 2014 |
| HAUKELI, Sigurd | Director | 2 April 2024 | 17 September 2025 |
| JONES, Gareth Telfer | Director | before 28 December 1989 | 25 May 2007 |
| KALTRIDER, Scott Wayne | Director | 29 May 2013 | 31 January 2014 |
| LAWTIE, David Mcnab | Director | 14 June 1988 | 28 December 1989 |
| MATERS, Justin Corcho | Director | 1 October 2020 | 2 April 2024 |
| MCALISTER, Paul Randal Neil | Director | 1 March 2006 | 20 October 2009 |
| PAIVA, Carlos Alberto Heitor De | Director | 7 December 2015 | 29 September 2017 |
| PARK, Bryan | Director | 26 June 2007 | 30 November 2009 |
| POTTER, Neil Francis | Director | 30 November 2009 | 29 November 2013 |
| STEPHENS, Gerald Victor | Director | 1 February 2007 | 20 February 2009 |
| WALLACE, Anthony James | Director | 31 January 2014 | 10 December 2015 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATT, David Alexander | Director | 1 October 2017 | 25 March 2022 |
| WOOLLINS, Carl Phillip | Director | 25 March 2022 | 19 June 2026 |
| YULE, George Kynoch | Director | 1 March 2006 | 28 January 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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