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GLOBAL ENERGY SERVICE HOLDING LIMITED

GLOBAL ENERGY SERVICE HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL ENERGY SERVICE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC798197
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ENERGY SERVICE HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL ENERGY SERVICE HOLDING LIMITED located?

    Registered Office Address
    Port Of Nigg
    Port Of Nigg
    IV19 1QU Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ENERGY SERVICE HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 413 LIMITEDFeb 07, 2024Feb 07, 2024

    What are the latest accounts for GLOBAL ENERGY SERVICE HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnNov 07, 2025

    What is the status of the latest confirmation statement for GLOBAL ENERGY SERVICE HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for GLOBAL ENERGY SERVICE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mitsui O.S.K. Lines, Ltd as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Change of details for Mitsui & Co. Europe Ltd as a person with significant control on Jul 31, 2025

    		2 pagesPSC05

    Cessation of Geg Capital Holdings Ltd as a person with significant control on Jul 31, 2025

    		1 pagesPSC07

    Appointment of Takeyasu Moriguchi as a director on Jul 31, 2025

    		2 pagesAP01

    Termination of appointment of Junichi Sonai as a director on Jul 31, 2025

    		1 pagesTM01

    Registered office address changed from Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU Scotland to Port of Nigg Port of Nigg Ross-Shire IV19 1QU on Aug 01, 2025

    		1 pagesAD01

    Termination of appointment of John Angus Macgregor as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Iain Ross Macgregor as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Roderick James Macgregor as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Donald Alexander Macgregor as a director on Jul 31, 2025

    		1 pagesTM01

    Termination of appointment of Gordon James Farmer as a director on Jul 31, 2025

    		1 pagesTM01

    Appointment of Naota Komaki as a director on Jul 31, 2025

    		2 pagesAP01

    Appointment of Mitsuaki Okubo as a director on Jul 31, 2025

    		2 pagesAP01

    Appointment of Yoshihiro Hayakawa as a director on Jul 31, 2025

    		2 pagesAP01

    Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU on Aug 01, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed sllp 413 LIMITED\certificate issued on 31/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2025

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the sum of £185,399,688.00, being the amount standing to the credit of the compamny's merger reserve, be and is hereby capitalised and appropriated as capital to each of the shareholders of the b ordinary shares of £1.00 each in the share capital of the company as appearing in the register of members immediately prior to the passing of this resolution and that the directors be and are hereby authorised to apply such sum in paying up in full 185,399,688 b ordinary shares of £1.00 each in the capital of the company and to allot and issue such new shares, credited as fully paid up, to the company's shareholders pro rata to their respective holdings in the company. 24/07/2025
    		RES13

    Previous accounting period extended from Feb 28, 2025 to Jul 30, 2025

    		1 pagesAA01

    Statement of capital on Jul 28, 2025

    • Capital: GBP 149,401,238.00
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors of the company be authorised to enter into a scheme of reconstruction agreement pursuant to which the company shall transfer its interest in one b ordinary share of £298.74 in the capital of geg (holdings) LIMITED to sllp 414 LIMITED. 28/07/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GLOBAL ENERGY SERVICE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    HAYAKAWA, Yoshihiro
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		EnglandJapaneseDirector338654510001
    KOMAKI, Naota
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		JapanJapaneseDirector338655040001
    KONNO, Jun
    1 St. Martins Le Grand
    EC1A 4AS London
    Mitsui & Co. Europe Plc. 8th And 9th Floor
    United Kingdom
    		Director
    1 St. Martins Le Grand
    EC1A 4AS London
    Mitsui & Co. Europe Plc. 8th And 9th Floor
    United Kingdom
    		United KingdomJapaneseRegional Operating Officer, Metals Division307572380001
    MORIGUCHI, Takeyasu
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		JapanJapaneseDirector338719860001
    OKUBO, Mitsuaki
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Ross-Shire
    Port Of Nigg
    Scotland
    		JapanJapaneseDirector338654760001
    FARMER, Gordon James
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		United KingdomBritishDirector255462210001
    FORBES, Neil David
    Henderson Road
    IV1 1SN Inverness
    13
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    		United KingdomBritishSolicitor79872120002
    GARDNER, Ross Scott
    Henderson Road
    IV1 1SN Inverness
    13
    		Director
    Henderson Road
    IV1 1SN Inverness
    13
    		United KingdomBritishSolicitor135594040002
    MACGREGOR, Donald Alexander
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		SpainBritishBusiness Manager104852650010
    MACGREGOR, Iain Ross
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		ScotlandBritishCompany Director95427890006
    MACGREGOR, John Angus
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		United KingdomBritishCompany Director171384700002
    MACGREGOR, Roderick James
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		Director
    Port Of Nigg
    IV19 1QU Tain
    Port Of Nigg
    Ross-Shire
    Scotland
    		United KingdomBritishManaging Director61748240004
    SONAI, Junichi
    8th And 9th Floors
    1 St Martin's Le Grand
    EC1A 4AS London
    C/O Mitsui & Co. Europe Plc
    United Kingdom
    		Director
    8th And 9th Floors
    1 St Martin's Le Grand
    EC1A 4AS London
    C/O Mitsui & Co. Europe Plc
    United Kingdom
    		United KingdomJapaneseGeneral Manager335611850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL ENERGY SERVICE HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsui O.S.K. Lines, Ltd
    Toranomon
    2-Chome
    Minato-Ku
    1-1
    Tokyo 105-8688
    Japan
    		Jul 31, 2025
    Toranomon
    2-Chome
    Minato-Ku
    1-1
    Tokyo 105-8688
    Japan
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredNational Tax Agency
    Registration Number4010401082896
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geg Capital Holdings Ltd
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		May 08, 2025
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc762928
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mitsui & Co. Europe Ltd
    8th And 9th Floors
    1 St. Martin's Le Grand
    EC1A 4AS London
    Mitsui & Co. Europe Ltd
    England
    		May 08, 2025
    8th And 9th Floors
    1 St. Martin's Le Grand
    EC1A 4AS London
    Mitsui & Co. Europe Ltd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number02204039
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 07, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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