GLOBAL ENERGY (HOLDINGS) LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
GLOBAL ENERGY (HOLDINGS) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
GLOBAL ENERGY (HOLDINGS) LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY (HOLDINGS) LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: SC369646. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL ENERGY (HOLDINGS) LIMITED - INVERNESS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 1SN
This Company Originates in : United Kingdom
Previous trading names include:
GEG MARINE & OFFSHORE LIMITED (until 07/04/2015)
GEG MARINE & OFFSHORE LIMITED (until 07/04/2015)
GLOBAL ENERGY OFFSHORE LIMITED (until 13/08/2010)
MOUNTWEST ABOUT LIMITED (until 08/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2013-05-24 | CURRENT |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2009-12-07 | CURRENT |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2019-02-01 | CURRENT |
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2011-11-04 | CURRENT |
MR JAMES DONALD MACDONALD | Secretary | 2012-09-27 | CURRENT | ||
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2009-12-04 UNTIL 2009-12-07 | RESIGNED | ||
MR ALEXANDER BRUCE MAIR | May 1955 | British | Secretary | 2009-12-07 UNTIL 2012-09-27 | RESIGNED |
EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2009-12-04 UNTIL 2009-12-07 | RESIGNED |
MR ALEXANDER BRUCE MAIR | May 1955 | British | Director | 2009-12-07 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 |