Register entry · No. SC673486
MARAEN SOLUTIONS LIMITED
Checks
2 to look at 10 clear · 2 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
Look
Name changes
Renamed 23 Mar 2026, was GLOBAL ENERGY SERVICES LIMITED.
Names over time
The other 12 checks
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Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Trading history
Incorporated 8 Sep 2020 (6 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PORT OF NIGG, ROSS-SHIRE, SCOTLAND, IV19 1QU
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 21 Sep 2027
- Last made up to
- 7 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- MARAEN SOLUTIONS LIMITED 23 Mar 2026 – now
- GLOBAL ENERGY SERVICES LIMITED 28 Oct 2020 – 23 Mar 2026
- GEG ENERGY SERVICES LIMITED 27 Oct 2020 – 28 Oct 2020
- SLLP 309 LIMITED 8 Sep 2020 – 27 Oct 2020
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate secretary | 8 Sep 2020 | — | — | |
| Kohei Soeda | Director | 31 Jul 2025 | — | April 1985 | Japanese · England |
| Yoshihiro Hayakawa | Director | 31 Jul 2025 | — | October 1967 | Japanese · England |
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARAEN SOLUTIONS LIMITED still trading?
The register shows MARAEN SOLUTIONS LIMITED as active.
What does MARAEN SOLUTIONS LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was MARAEN SOLUTIONS LIMITED set up?
It was incorporated on 8 September 2020.
When are MARAEN SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MARAEN SOLUTIONS LIMITED's next confirmation statement due?
By 21 September 2027.
Who runs MARAEN SOLUTIONS LIMITED?
MARAEN SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 17 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 7 Sep 2026 | 4 | PDF ↓ |
| 23 Mar 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Mar 2026 | CERTNM | Company name changed global energy services LIMITED\certificate issued on 23/03/26 | 3 | PDF ↓ |
| 23 Jan 2026 | MR01 | Charge created | 16 | PDF ↓ |
| 7 Jan 2026 | AA | Accounts (small), made up to 31 Mar 2025 | 12 | PDF ↓ |
| 29 Sep 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Sep 2025 | CS01 | Confirmation statement, with changes, made up to 7 Sep 2025 | 4 | PDF ↓ |
| 29 Aug 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 1 Aug 2025 | TM01 | Director left: Roderick James Macgregor | 1 | PDF ↓ |
| 1 Aug 2025 | TM01 | Director left: James Donald Macdonald | 1 | PDF ↓ |
| 1 Aug 2025 | TM01 | Director left: Gordon James Farmer | 1 | PDF ↓ |
| 1 Aug 2025 | AP01 | Director appointed: Yoshihiro Hayakawa | 2 | PDF ↓ |
| 1 Aug 2025 | AP01 | Director appointed: Kohei Soeda | 2 | PDF ↓ |
| 28 Jul 2025 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 25 Jul 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 25 Jul 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 23 Jul 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Jan 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2024 | 14 | PDF ↓ |
| 4 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | 55 | PDF ↓ |
| 4 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | 2 | PDF ↓ |
| 4 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | 1 | PDF ↓ |
| 9 Sep 2024 | CS01 | Confirmation statement, no changes, made up to 7 Sep 2024 | 3 | PDF ↓ |
| 4 Jan 2024 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2023 | 15 | PDF ↓ |
| 4 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | 58 | PDF ↓ |
| 4 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | 1 | PDF ↓ |
| 4 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | 3 | PDF ↓ |
| 7 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 7 Sep 2023 | 3 | PDF ↓ |
| 4 Jan 2023 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2022 | 13 | PDF ↓ |
| 4 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | 58 | PDF ↓ |
| 4 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | 3 | PDF ↓ |
| 4 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | 1 | PDF ↓ |
| 7 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 7 Sep 2022 | 3 | PDF ↓ |
| 31 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | 52 | PDF ↓ |
| 31 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | 1 | PDF ↓ |
| 31 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | 3 | PDF ↓ |
| 24 Dec 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 9 | PDF ↓ |
| 23 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | 1 | PDF ↓ |
| 23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | 3 | PDF ↓ |
| 3 Nov 2021 | MR01 | Charge created | 17 | PDF ↓ |
| 20 Sep 2021 | CS01 | Confirmation statement, with changes, made up to 7 Sep 2021 | 4 | PDF ↓ |
| 5 Nov 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 5 Nov 2020 | AA01 | Accounting year shortened, made up to 30 Sep 2021 to 31 Mar 2021 | 1 | PDF ↓ |
| 4 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Nov 2020 | TM01 | Director left: Neil David Forbes | 1 | PDF ↓ |
| 4 Nov 2020 | TM01 | Director left: Malcolm James Robert Donald | 1 | PDF ↓ |
| 4 Nov 2020 | AP01 | Director appointed: Mr Gordon James Farmer | 2 | PDF ↓ |
| 4 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 4 Nov 2020 | AP01 | Director appointed: Mr James Donald Macdonald | 2 | PDF ↓ |
| 4 Nov 2020 | AP01 | Director appointed: Mr Roderick James Macgregor | 2 | PDF ↓ |
| 28 Oct 2020 | CERTNM | Company name changed geg energy services LIMITED\certificate issued on 28/10/20 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House