GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: SC633398. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED was incorporated 4 years ago on 14/06/2019 and has the registered number: SC633398. The accounts status is GROUP and accounts are next due on 31/12/2024.
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - ABERDEEN
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
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 266 LIMITED (until 12/12/2019)
SLLP 266 LIMITED (until 12/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2023-02-08 | CURRENT | ||
MR COLIN IAN WELSH | Dec 1959 | British | Director | 2023-02-08 | CURRENT |
MR DEREK JAMES THOMSON | Jan 1972 | British | Director | 2023-02-08 | CURRENT |
MR PAUL KEVIN RUSHTON | Oct 1964 | British | Director | 2023-02-08 | CURRENT |
MR DEREK GEORGE MITCHELL | Apr 1970 | British | Director | 2019-10-17 | CURRENT |
MR ADAM THOMAS KERR | Jun 1989 | British | Director | 2023-02-08 | CURRENT |
MR TERRY ALLAN | Nov 1982 | British | Director | 2019-10-17 | CURRENT |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2019-06-26 UNTIL 2023-02-08 | RESIGNED |
MR JOHN ANGUS MACGREGOR | Sep 1986 | British | Director | 2019-10-17 UNTIL 2023-02-08 | RESIGNED |
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2019-06-14 UNTIL 2019-06-26 | RESIGNED |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2019-06-14 UNTIL 2019-06-26 | RESIGNED |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2019-06-26 UNTIL 2023-02-08 | RESIGNED |
IAN COBBAN | Aug 1964 | British | Director | 2019-06-26 UNTIL 2021-07-20 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-06-14 UNTIL 2023-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jigsaw Bidco Limited | 2023-02-08 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Corporate Trustee Company (Uk) Limited | 2023-02-08 | London | Ownership of shares 75 to 100 percent | |
Global Energy (Group) Limited | 2019-06-26 - 2023-02-08 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |