GLOBAL ENERGY CORPORATION LIMITED - INVERNESS


Company Profile Company Filings

Overview

GLOBAL ENERGY CORPORATION LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY CORPORATION LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: SC346781. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLOBAL ENERGY CORPORATION LIMITED - INVERNESS

This company is listed in the following categories:
71129 - Other engineering activities

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
13 HENDERSON ROAD
INVERNESS
IV1 1SN

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 822 LIMITED (until 02/09/2008)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

13 HENDERSON ROAD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2008-09-02 CURRENT
MR DONALD ALEXANDER MACGREGOR Dec 1977 British Director 2008-09-02 CURRENT
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2011-11-04 CURRENT
MR JAMES DONALD MACDONALD Secretary 2012-09-27 CURRENT
MR GORDON JAMES FARMER Mar 1981 British Director 2019-02-01 CURRENT
MORAG ANNE LAMONT MACGREGOR Aug 1957 British Director 2008-09-02 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-08-07 UNTIL 2008-09-02 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Director 2008-09-02 UNTIL 2012-09-27 RESIGNED
JOHN GORDON MACRAE May 1971 British Director 2008-08-07 UNTIL 2008-09-02 RESIGNED
MR IAIN ROSS MACGREGOR Jan 1981 British Director 2008-09-02 UNTIL 2020-06-15 RESIGNED
MR ALASTAIR IAN KENNEDY Jul 1953 British Director 2008-09-02 UNTIL 2013-02-04 RESIGNED
WILLIAM HAMILTON Apr 1946 British Director 2008-09-02 UNTIL 2022-12-22 RESIGNED
MR ALEXANDER BRUCE MAIR May 1955 British Secretary 2008-09-02 UNTIL 2012-09-27 RESIGNED
MORAG ANNE LAMONT MACGREGOR Aug 1957 British Secretary 2008-09-02 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

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

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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.

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