GLOBAL ENERGY (HOLDINGS) LIMITED

GLOBAL ENERGY (HOLDINGS) LIMITED is an active private limited company, incorporated on 4 December 2009. The nature of the business is Other business support service activities n.e.c.. 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 (HOLDINGS) LIMITED has three previous names, the most recent of which was GEG MARINE & OFFSHORE LIMITED. The company has two mortgage charges, one of which is 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	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/04/2015 onwards:

GLOBAL ENERGY (HOLDINGS) LIMITED

From 13/08/2010 to 07/04/2015:

GEG MARINE & OFFSHORE LIMITED

From 08/12/2009 to 13/08/2010:

GLOBAL ENERGY OFFSHORE LIMITED

Prior to 08/12/2009:

MOUNTWEST ABOUT 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)

GLOBAL ENERGY GROUP 13 HENDERSON ROAD, INVERNESS, IV1 1SN, SCOTLAND

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

Appointed on 04/11/2011

MR RODERICK JAMES MACGREGOR

(~71 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/12/2009

MR JAMES DONALD 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
MR RODERICK JAMES MACGREGOR

APOLLO OFFSHORE ENGINEERING LIMITED

MR GORDON JAMES FARMER
MR RODERICK JAMES MACGREGOR

BE PERSONNEL LIMITED

MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BOLUDA TOWAGE CALEDONIAN LTD

MR GORDON JAMES FARMER
MR JAMES DONALD MACDONALD
MR RODERICK JAMES MACGREGOR

BRYANT GROUP (SCOTLAND) 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)