---
title: "MARAEN FABRICATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c95c8f1-996f-5b57-8b2b-e242d3244fcf
json: https://whiteintel.dev/api/public/dossier/7c95c8f1-996f-5b57-8b2b-e242d3244fcf
identifier: oo:GB-COH-SC106415
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARAEN FABRICATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC106415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c95c8f1-996f-5b57-8b2b-e242d3244fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c95c8f1-996f-5b57-8b2b-e242d3244fcf  

## Ownership & control

### Owners / controllers

- **GLOBAL ENERGY FABRICATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e885a000-4450-5063-97ab-c85a04414489
- **MARAEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c43dbbfb-62e5-470b-a70b-4dcca6f90050

### Holdings / subsidiaries

- **GLOBAL ENERGY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b44a2662-742d-51e9-b228-f7c05e5acf14
- **GLOBAL ENERGY CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/183eb0a8-edec-5665-8014-b95740741dc1
- **NEXOS SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4b232e5-248e-5969-95e3-f881c9238cfc
- **CALEDONIAN PETROLEUM SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd1fada8-afa3-56e5-a7d8-1cc9274f8903
- **APOLLO OFFSHORE ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29bd85f8-4625-5f39-82ef-24b856487193
- **APOLLO ENGINEERING CONSULTANTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1d834b3d-047d-5996-a211-ec2b21de173c

### UBO chain (walk to the ultimate owner)

A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC106415`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-02
- **Registered office:** Port Of Nigg, Ross-Shire, Scotland, IV19 1QU
- **SIC:** 25110

### Officers

- HAYAKAWA, Yoshihiro — director · Japanese · appointed 2025-07-31
- SOEDA, Kohei — director · Japanese · appointed 2025-07-31
- MACDONALD, James — secretary · appointed 2012-09-27 · resigned 2025-07-31
- MAIR, Alexander Bruce — secretary · British · appointed 2006-11-30 · resigned 2012-09-27
- PHILLIPS, Timothy Richard Harvey — secretary · British · appointed 1995-11-29 · resigned 2006-11-30
- YORK, John Stephen — secretary · British · appointed 1990-11-28 · resigned 1995-11-29
- LEDINGHAM CHALMERS — corporate nominee secretary · resigned 1990-11-28
- CHRISTIE, Angus Stewart — director · British · resigned 1998-10-30
- FARMER, Gordon James — director · British · appointed 2019-02-01 · resigned 2025-07-31
- KYDD, Michael Burns — director · British · resigned 2009-12-02
- MACDONALD, James Donald — director · British · appointed 2011-11-04 · resigned 2025-07-31
- MACGREGOR, Roy James — director · British · appointed 2006-11-30 · resigned 2025-07-31
- MACKAY, William Graham — director · British · resigned 1997-10-24
- MAIR, Alexander Bruce — director · British · appointed 2006-11-30 · resigned 2012-09-27
- YORK, John Stephen — director · British · resigned 2006-11-30

### Beneficial owners (Persons with Significant Control)

- [Maraen Holdings Limited](https://whiteintel.dev/entity/c43dbbfb-62e5-470b-a70b-4dcca6f90050) — 75–100% shares · corporate PSC · Scotland — since 2025-07-23
- [Global Energy Fabrication Limited](https://whiteintel.dev/entity/e885a000-4450-5063-97ab-c85a04414489) — 75–100% shares · corporate PSC · Scotland — ceased 2025-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC106415
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC106415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARAEN FABRICATION LIMITED**. Human view: https://whiteintel.dev/entity/7c95c8f1-996f-5b57-8b2b-e242d3244fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/7c95c8f1-996f-5b57-8b2b-e242d3244fcf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._