GLOBAL ENERGY (GROUP) LIMITED
Overview
| Company Name | GLOBAL ENERGY (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106415 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL ENERGY (GROUP) LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is GLOBAL ENERGY (GROUP) LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL ENERGY (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLEBURN LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| ISLEBURN MACKAY & MACLEOD LIMITED | Jul 30, 1999 | Jul 30, 1999 |
| MACKAY & MACLEOD ENGINEERING LIMITED | Oct 19, 1987 | Oct 19, 1987 |
| LENOS LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for GLOBAL ENERGY (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL ENERGY (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL ENERGY (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roy James Macgregor as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Donald Macdonald as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon James Farmer as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Yoshihiro Hayakawa as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kohei Soeda as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge SC1064150011 in full | 1 pages | MR04 | ||||||||||
Cessation of Global Energy Fabrication Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Sllp 413 Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Who are the officers of GLOBAL ENERGY (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 173184700001 | |||||||
| HAYAKAWA, Yoshihiro | Director | Henderson Road IV1 1SN Inverness 13 | England | Japanese | Director | 338654510001 | ||||
| SOEDA, Kohei | Director | Henderson Road IV1 1SN Inverness 13 | England | Japanese | Director | 338661960001 | ||||
| MAIR, Alexander Bruce | Secretary | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | Company Secretary | 92844720001 | |||||
| PHILLIPS, Timothy Richard Harvey | Secretary | The Steading Knockmuir IV9 8RD Avoch Ross-Shire | British | 45799470002 | ||||||
| YORK, John Stephen | Secretary | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | 37345070001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| CHRISTIE, Angus Stewart | Director | 19 Stuarthill Drive Maryburgh IV7 8EP Dingwall Ross Shire | British | Company Director | 79590001 | |||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 | United Kingdom | British | Director | 255462210001 | ||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | Company Director | 79570001 | ||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 | Scotland | British | Company Director | 155685440002 | ||||
| MACGREGOR, Roy James | Director | The Cherry Trees Delny Muir IV18 0NP Invergordon Ross Shire | Scotland | British | Managing Director | 116945940001 | ||||
| MACKAY, William Graham | Director | Lauderdale Morangie Road IV20 1JU Tain Ross-Shire | United Kingdom | British | Company Director | 1227760001 | ||||
| MAIR, Alexander Bruce | Director | 19 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | Scotland | British | Company Secretary | 92844720001 | ||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | Company Director | 37345070001 |
Who are the persons with significant control of GLOBAL ENERGY (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sllp 413 Limited | Jul 23, 2025 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Energy Fabrication Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0