LIVE · CORPUS
The finding
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 31
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-09-02
- Legal form
- ltd
- Activity
- 25110
- Registered office
- Port Of Nigg, Ross-Shire, Scotland, IV19 1QU
Low
Risk
MARAEN FABRICATION LIMITED is a ltd registered in GB, incorporated 1987-09-02 (active).
/03
Ownership & control
Owners / controllers
- MARAEN FABRICATION LIMITED
Holdings / subsidiaries
- MARAEN FABRICATION LIMITED
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC106415
- Status
- active
- Type
- ltd
- Incorporated
- 1987-09-02
- Registered office
- Port Of Nigg, Ross-Shire, Scotland, IV19 1QU
- SIC
- 25110
Officers · 2 active
- HAYAKAWA, Yoshihirodirector · Japanese · appt 2025-07-31
- SOEDA, Koheidirector · Japanese · appt 2025-07-31
- MACDONALD, James(resigned)secretary · appt 2012-09-27
- MAIR, Alexander Bruce(resigned)secretary · British · appt 2006-11-30
- PHILLIPS, Timothy Richard Harvey(resigned)secretary · British · appt 1995-11-29
- YORK, John Stephen(resigned)secretary · British · appt 1990-11-28
- LEDINGHAM CHALMERS(resigned)corporate nominee secretary
- CHRISTIE, Angus Stewart(resigned)director · British
- FARMER, Gordon James(resigned)director · British · appt 2019-02-01
- KYDD, Michael Burns(resigned)director · British
- MACDONALD, James Donald(resigned)director · British · appt 2011-11-04
- MACGREGOR, Roy James(resigned)director · British · appt 2006-11-30
Beneficial owners · PSC · 1 current
- ■Global Energy Fabrication Limited75–100% sharescorporate PSC · Scotland · ceased 2025-07-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-29
- Outstanding charges
- 1
FORMERLY KNOWN AS
- GLOBAL ENERGY (GROUP) LIMITED
- ISLEBURN LIMITED
- ISLEBURN MACKAY & MACLEOD LIMITED
/07
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GLOBAL ENERGY FABRICATION LIMITED
- GEG (HOLDINGS) LIMITEDbeneficial owner
- CALEDONIAN PETROLEUM SERVICES LIMITEDbeneficial owner
- GLOBAL ENERGY CORPORATION LIMITEDbeneficial owner
- APOLLO ENGINEERING CONSULTANTS LIMITEDbeneficial owner
- GLOBAL ENERGY (HOLDINGS) LIMITEDbeneficial owner
- GLOBAL PORT SERVICES (SCOTLAND) LIMITEDbeneficial owner
- REEL GROUP LIMITEDbeneficial owner
- GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner
- CALEDONIAN PETROLEUM SERVICES LIMITEDbeneficial owner
GLOBAL ENERGY (HOLDINGS) LIMITED
- INVERNESS AND CROMARTY FIRTH GREEN FREEPORT LIMITEDbeneficial owner
- RIG SURVEYS GROUP LIMITEDbeneficial owner
- GLOBAL PORT SERVICES (SCOTLAND) LIMITEDbeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- MODUTEC LIMITEDbeneficial owner
- REEL GROUP LIMITEDbeneficial owner
GLOBAL ENERGY CORPORATION LIMITED
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
NEXOS SOLUTIONS LIMITED
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- TORUS INTEGRATED SERVICES LIMITEDbeneficial owner
- JIGSAW BIDCO LIMITEDbeneficial owner
- OSL CONSULTING ENGINEERS LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- G (E&C) LIMITEDbeneficial owner
- MAGMA PRODUCTS LIMITEDbeneficial owner
MARAEN HOLDINGS LIMITED
- STRONACHS NOMINEES LIMITEDbeneficial owner
- GEG CAPITAL HOLDINGS LTDbeneficial owner
- MITSUI & CO. EUROPE PLCbeneficial owner
- MARAEN SOLUTIONS LIMITEDbeneficial owner
- MARAEN PORT OF NIGG LIMITEDbeneficial owner
- GEG (HOLDINGS) LIMITEDbeneficial owner
- Mitsui O.S.K. Lines, Ltdbeneficial owner
CALEDONIAN PETROLEUM SERVICES LIMITED
- ISLEBURN LIMITEDbeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
APOLLO OFFSHORE ENGINEERING LIMITED
- STRONACHS NOMINEES LIMITEDbeneficial owner
APOLLO ENGINEERING CONSULTANTS LIMITED
- Mr Jonathan Richard D'Arcybeneficial owner
- Mr Jonathan Richard D'Arcybeneficial owner
- GLOBAL ENERGY FABRICATION LIMITEDbeneficial owner
- GEG (MARINE & LOGISTICS) LIMITEDbeneficial owner
- GEG (HOLDINGS) LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARAEN FABRICATION LIMITED. Notes are community-contributed leads, not verified facts.
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