GLOBAL ENERGY (GROUP) LIMITED

GLOBAL ENERGY (GROUP) LIMITED is an active private limited company, incorporated on 2 September 1987. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Henderson Road, Inverness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. GLOBAL ENERGY (GROUP) LIMITED has two previous names, the most recent of which was ISLEBURN LIMITED. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	13 HENDERSON ROAD
Post Town	INVERNESS
Postcode	IV1 1SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 04/05/2016 onwards:

GLOBAL ENERGY (GROUP) LIMITED

From 02/04/2007 to 04/05/2016:

ISLEBURN LIMITED

Prior to 02/04/2007:

ISLEBURN MACKAY & MACLEOD LIMITED

Directors

(The company's officers)

MR GORDON JAMES FARMER

(~43 year old British national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR JAMES DONALD MACDONALD

(~59 year old Scottish national)

13 HENDERSON ROAD, INVERNESS, IV1 1SN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2011

MR ROY JAMES MACGREGOR

(~71 year old British national)

THE CHERRY TREES, DELNY MUIR, INVERGORDON, ROSS SHIRE, IV18 0NP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2006

MR JAMES MACDONALD

13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

Current Secretary

Appointed on 27/09/2012

Connections

(Shared officers)

APOLLO ENGINEERING CONSULTANTS LIMITED

MR GORDON JAMES FARMER

APOLLO OFFSHORE ENGINEERING LIMITED

MR GORDON JAMES FARMER

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD

BOLUDA TOWAGE CALEDONIAN LTD

MR GORDON JAMES FARMER
MR JAMES DONALD MACDONALD

BRYANT GROUP (SCOTLAND) LIMITED

MR JAMES DONALD MACDONALD

BRYANT PERSONNEL SERVICES LIMITED

MR JAMES DONALD MACDONALD

CALEDONIAN PETROLEUM SERVICES LIMITED

MR GORDON JAMES FARMER
MR JAMES DONALD MACDONALD

CAMMACH BRYANT LIMITED

MR JAMES DONALD MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)