GLOBAL ENERGY FABRICATION LIMITED - INVERNESS


Company Profile Company Filings

Overview

GLOBAL ENERGY FABRICATION LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY FABRICATION LIMITED was incorporated 17 years ago on 17/10/2006 and has the registered number: SC310507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL ENERGY FABRICATION LIMITED - INVERNESS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 1SP

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY (GROUP) LIMITED (until 04/05/2016)
GLOBAL ENERGY FABRICATION LIMITED (until 20/07/2012)
ISLEBURN GROUP LIMITED (until 12/04/2010)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY JAMES MACGREGOR Dec 1952 British Director 2006-11-08 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 ROY JAMES MACGREGOR Dec 1952 British Secretary 2006-11-08 CURRENT
STRONACHS Corporate Nominee Secretary 2006-10-17 UNTIL 2006-11-08 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2006-11-08 UNTIL 2012-09-27 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2006-10-17 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geg (Marine & Logistics) Limited 2018-03-21 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geg (Holdings) Limited 2016-04-06 - 2018-03-21 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
GLOBAL ENERGY (GROUP) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
CALEDONIAN PETROLEUM SERVICES LIMITED INVERNESS Active DORMANT 25110 - Manufacture of metal structures and parts of structures
REEL GROUP LIMITED INVERNESS SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FALLSKY LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
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GLOBAL INFRASTRUCTURE SCOTLAND LIMITED BEAULY SCOTLAND Active FULL 41100 - Development of building projects
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.
MOUNTWEST INFRASTRUCTURE LIMITED INVERNESS SCOTLAND Dissolved... FULL 74990 - Non-trading company
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
GEG (MARINE & LOGISTICS) LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL LOGISTICS SERVICES LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.