MARAEN HOLDINGS LIMITED
Company details
- Registered name
- MARAEN HOLDINGS LIMITED
- Company number
- SC798197
- Registered office
- Port Of Nigg, Port Of Nigg, Ross-Shire, IV19 1QU, Scotland
- Company type
- Private limited company
- Incorporated on
- 7 February 2024
- Status
- Active
- Age
- 2 years
- Previous names
- GLOBAL ENERGY SERVICE HOLDING LIMITED (to 23 Mar 2026) · SLLP 413 LIMITED (to 31 Jul 2025)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Jul 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 23 March 2026; previously GLOBAL ENERGY SERVICE HOLDING LIMITED, SLLP 413 LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/07/2026 | Director resigned | KONNO, Jun | — |
| 28/07/2026 | Director appointed | — | SUZUE, Tomohisa |
| 15/07/2026 | Director resigned | KOMAKI, Naota | — |
| 15/07/2026 | Director appointed | — | SAJI, Ryutaro |
| 23/03/2026 | Registered name changed | GLOBAL ENERGY SERVICE HOLDING LIMITED | MARAEN HOLDINGS LIMITED |
| 20/01/2026 | Charge registered | — | A registered charge |
| 31/07/2025 | Person with significant control ceased | Geg Capital Holdings Ltd | — |
| 31/07/2025 | Person with significant control added | — | Mitsui O.S.K. Lines, Ltd |
| 31/07/2025 | Director resigned | SONAI, Junichi | — |
| 31/07/2025 | Director resigned | MACGREGOR, Roderick James | — |
| 31/07/2025 | Director resigned | MACGREGOR, John Angus | — |
| 31/07/2025 | Director resigned | MACGREGOR, Iain Ross | — |
| 31/07/2025 | Director resigned | MACGREGOR, Donald Alexander | — |
| 31/07/2025 | Director resigned | FARMER, Gordon James | — |
| 31/07/2025 | Director appointed | — | KOMAKI, Naota |
| 31/07/2025 | Director appointed | — | OKUBO, Mitsuaki |
| 31/07/2025 | Director appointed | — | MORIGUCHI, Takeyasu |
| 31/07/2025 | Director appointed | — | HAYAKAWA, Yoshihiro |
| 31/07/2025 | Registered name changed | SLLP 413 LIMITED | GLOBAL ENERGY SERVICE HOLDING LIMITED |
| 08/05/2025 | Person with significant control ceased | Stronachs Nominees Limited | — |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARAEN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MARAEN HOLDINGS LIMITED (SC798197)
MARAEN HOLDINGS LIMITED is a private limited company incorporated on 7 February 2024 and registered in the United Kingdom under company number SC798197. Its registered office is at Port Of Nigg, Port Of Nigg, Ross-Shire, IV19 1QU, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 July 2025. 16 active officers are on record , and the person with significant control is Mitsui O.S.K. Lines, Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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