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Global Energy (holdings) Limited INVERNESS

Founded in 2009, Global Energy (holdings), classified under reg no. SC369646 is an active company. Currently registered at 13 Henderson Road IV1 1SN, Inverness the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-04-07 Global Energy (holdings) Limited is no longer carrying the name Geg Marine & Offshore.

At the moment there are 3 directors in the the company, namely Gordon F., James M. and Roderick M.. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander M. who worked with the the company until 27 September 2012.

Global Energy (holdings) Limited Address / Contact

Office Address 13 Henderson Road
Town Inverness
Post code IV1 1SN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC369646
Date of Incorporation Fri, 4th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Gordon F.

Position: Director

Appointed: 01 February 2019

James M.

Position: Secretary

Appointed: 27 September 2012

James M.

Position: Director

Appointed: 04 November 2011

Roderick M.

Position: Director

Appointed: 07 December 2009

John M.

Position: Director

Appointed: 24 May 2013

Resigned: 25 January 2024

Alexander M.

Position: Secretary

Appointed: 07 December 2009

Resigned: 27 September 2012

Alexander M.

Position: Director

Appointed: 07 December 2009

Resigned: 27 September 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Global Energy (Group) Limited from Inverness, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Energy (Group) Limited

13 Henderson Road, Inverness, IV1 1SN, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc106415
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Geg Marine & Offshore April 7, 2015
Global Energy Offshore August 13, 2010
Mountwest About December 8, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on 2024-01-25
filed on: 31st, January 2024 		Free Download (1 page)

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