Global Energy (engineering & Construction) Limited is a private limited company registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. Incorporated on 2019-06-14, this 4-year-old company is run by 6 directors.
Director Colin W., appointed on 08 February 2023. Director Derek T., appointed on 08 February 2023. Director Adam K., appointed on 08 February 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House data there was a change of name on 2019-12-12 and their previous name was Sllp 266 Limited.
The last confirmation statement was sent on 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC633398 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Corporate Secretary
Appointed: 08 February 2023
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jigsaw Bidco Limited that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Global Energy (Group) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hsbc Corporate Trustee Company (Uk) Limited
8 Canada Square, London, E14 5HQ, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06447555 |
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares |
Jigsaw Bidco Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc751959 |
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Global Energy (Group) Limited
13 Henderson Road, Inverness, IV1 1SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc106415 |
| Notified on | 26 June 2019 |
| Ceased on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 266 | December 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 24th, October 2023 |
accounts | Free Download (41 pages) |
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