GLOBAL ENERGY (GROUP) LIMITED - INVERNESS


Company Profile Company Filings

Overview

GLOBAL ENERGY (GROUP) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY (GROUP) LIMITED was incorporated 36 years ago on 02/09/1987 and has the registered number: SC106415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL ENERGY (GROUP) LIMITED - INVERNESS

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 HENDERSON ROAD
INVERNESS
IV1 1SN

This Company Originates in : United Kingdom
Previous trading names include:
ISLEBURN LIMITED (until 04/05/2016)
ISLEBURN MACKAY & MACLEOD LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY JAMES MACGREGOR Dec 1952 British Director 2006-11-30 CURRENT
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2011-11-04 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2019-02-01 CURRENT
MR JAMES MACDONALD Secretary 2012-09-27 CURRENT
LEDINGHAM CHALMERS Corporate Nominee Secretary RESIGNED
JOHN STEPHEN YORK Feb 1946 British Director RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2006-11-30 UNTIL 2012-09-27 RESIGNED
WILLIAM GRAHAM MACKAY Apr 1940 British Director RESIGNED
MR MICHAEL BURNS KYDD Oct 1950 British Director RESIGNED
ANGUS STEWART CHRISTIE Dec 1943 British Director RESIGNED
JOHN STEPHEN YORK Feb 1946 British Secretary 1990-11-28 UNTIL 1995-11-29 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Secretary 2006-11-30 UNTIL 2012-09-27 RESIGNED
MR TIMOTHY RICHARD HARVEY PHILLIPS Dec 1955 British Secretary 1995-11-29 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Energy Fabrication Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEE GROUP LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MACGREGOR SERVICES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MACGREGOR ENERGY SERVICES LIMITED ABERDEEN Dissolved... FULL 74990 - Non-trading company
CALEDONIAN PETROLEUM SERVICES LIMITED INVERNESS Active DORMANT 25110 - Manufacture of metal structures and parts of structures
SAFETY WELDING AND LIFTING (INTERNATIONAL) LIMITED INVERGORDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
MACKAY STEELWORK & CLADDING LIMITED INVERGORDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
FALLSKY LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
ITM PROCUREMENT CONTRACTORS LIMITED ABERDEEN Dissolved... FULL 7487 - Other business activities
AWS OCEAN ENERGY LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GLOBAL INFRASTRUCTURE SCOTLAND LIMITED BEAULY SCOTLAND Active FULL 41100 - Development of building projects
GLOBAL ENERGY FABRICATION LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GEG (MARINE & LOGISTICS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MOUNTWEST 795 LIMITED ABERDEEN Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL ENERGY CORPORATION LIMITED INVERNESS Active DORMANT 71129 - Other engineering activities
GLOBAL LOGISTICS SERVICES LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL POWER & PROCESS LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GQS-UK LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENVOY TRAINING LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BE PERSONNEL LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
NIGG ENERGY PARK LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
2K CUSTOMS LTD INVERNESS SCOTLAND Active MICRO ENTITY 18129 - Printing n.e.c.
PORT OF NIGG LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
CAPSTONE CONSTRUCTION HOLDINGS LIMITED INVERNESS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
GLOBAL WIND PROJECTS LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.