Global Energy (holdings) Limited

General information

Name:

Global Energy (holdings) Ltd

Office Address:

13 Henderson Road IV1 1SN Inverness

Number: SC369646

Incorporation date: 2009-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Global Energy (holdings) Limited. This firm was started 15 years ago and was registered under SC369646 as its reg. no. This particular head office of this company is located in Inverness. You may visit them at 13 Henderson Road. In the past, Global Energy (holdings) Limited changed the listed name three times. Up till 2015-04-07 the firm used the registered name Geg Marine & Offshore. After that the firm switched to the registered name Global Energy Offshore that was used till 2015-04-07 when the currently used name was agreed on. This company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-03.

As mentioned in the following company's directors directory, since 2019 there have been three directors: Gordon F., James M. and Roderick M.. Additionally, the managing director's duties are regularly assisted with by a secretary - James M., who joined this firm on 2012-09-27.

  • Previous company's names
  • Global Energy (holdings) Limited 2015-04-07
  • Geg Marine & Offshore Limited 2010-08-13
  • Global Energy Offshore Limited 2009-12-08
  • Mountwest About Limited 2009-12-04

Company staff

Gordon F.

Role: Director

Appointed: 01 February 2019

Latest update: 3 May 2024

James M.

Role: Secretary

Appointed: 27 September 2012

Latest update: 3 May 2024

James M.

Role: Director

Appointed: 04 November 2011

Latest update: 3 May 2024

Roderick M.

Role: Director

Appointed: 07 December 2009

Latest update: 3 May 2024

People with significant control

The companies that control this firm include: Global Energy (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Henderson Road, IV1 1SN and was registered as a PSC under the registration number Sc106415.

Global Energy (Group) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Director's appointment was terminated on 2024-01-25 (TM01)
filed on: 31st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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