GLOBAL ENERGY NIGG LIMITED
Overview
| Company Name | GLOBAL ENERGY NIGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390769 |
| 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 NIGG LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL ENERGY NIGG LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness Highland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL ENERGY NIGG 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 NIGG LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for GLOBAL ENERGY NIGG LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gordon James Farmer 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 Roderick James Macgregor as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Kohei Soeda as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Yoshihiro Hayakawa as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge SC3907690006 in full | 1 pages | MR04 | ||||||
Cessation of Geg (Holdings) Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||
Notification of Geg (Holdings) Limited as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||||||
Cessation of Geg (Marine & Logistics) as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||||||
Notification of Sllp 413 Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||
Second filing of Confirmation Statement dated Dec 14, 2024 | 3 pages | RP04CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||
legacy | 58 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
legacy | 58 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Who are the officers of GLOBAL ENERGY NIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYAKAWA, Yoshihiro | Director | Henderson Road IV1 1SN Inverness 13 Highland | England | Japanese | Director | 338654510001 | ||||
| SOEDA, Kohei | Director | Henderson Road IV1 1SN Inverness 13 Highland | England | Japanese | Director | 338661960001 | ||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 United Kingdom | United Kingdom | British | Director | 255462210001 | ||||
| MACDONALD, James Donald | Director | 13 Henderson Road IV1 1SN Inverness Global Energy Group Scotland | Scotland | British | Chartered Accountant | 155685440002 | ||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NW Invergordon The Cherry Trees Ross-Shire | United Kingdom | British | Company Director | 61748240004 | ||||
| YULE, Douglas | Director | Drummond Road IV2 4NB Inverness 19a Highland United Kingdom | Highland | British | Company Director | 156551950001 |
Who are the persons with significant control of GLOBAL ENERGY NIGG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sllp 413 Limited | Jul 23, 2025 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Geg (Holdings) Limited | Jul 07, 2025 | Henderson Road IV1 1SN Inverness 13 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Geg (Marine & Logistics) | 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