NXG Global Group Limited
Company SC553204 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Stephen Director · appointed 2017
- Graeme Kenneth Speirs Director · appointed 2018
Directors past 6 years
- Mark Stephen Director · appointed 2017
- Graeme Kenneth Speirs Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Mark Stephen Director · appointed 2017
- Graeme Kenneth Speirs Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mere Engineering Limited 1 shared director
- Access Platforms (Aberdeen) Limited 1 shared director
- NXG Drilling Services Limited 1 shared director
- Polymer N4 Limited 1 shared director
- NXG Assets Limited 1 shared director
- Valor Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC553204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2016 |
| Address | NESS POINT BLACKNESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Kenneth Speirs ceased 2021-11-11
25-50% shares · notified 2018-08-08 - Polymer N4 Limited
25-50% shares · notified 2021-11-11
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NXG Drilling Services Limited
75-100% shares · notified 2016-04-06 - NXG International Limited
75-100% shares · notified 2017-10-31 - NXG Oilfield Services Limited
75-100% shares · notified 2017-11-01 - NXG Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 - NXG Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - NXG Assets Limited
75-100% shares · notified 2024-12-31 - NXG Well Services Limited ceased 2026-06-19
75-100% shares · notified 2018-08-08
Officers (3)
- Graeme Kenneth Speirs Director · appointed 2018
- Mark Stephen Director · appointed 2017
Show 1 former officer
- Rodney Shearer Coffey Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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