GLOBAL ENERGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL ENERGY (HOLDINGS) LIMITED
COMPANY NUMBER
SC369646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
www.globalenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/08/2010
07/04/2015
GEG MARINE & OFFSHORE LIMITED
View all previous names
INVERNESS
IV1 1SN
Telephone: 01463725460
TPS: No
13 Henderson Road
Inverness
Inverness-Shire
IV1 1SN
Telephone: 725460
In-Spec House
Wellheads Drive
Aberdeen
Aberdeenshire
AB21 7GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL ENERGY (GROUP) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PORT SERVICES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | John Angus MacGregor (917138470) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL ENERGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2009 - Present (14 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
04/11/2011 - Present (13years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
27/09/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | John Angus MacGregor (917138470) has left the board |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Gordon James Farmer (925546221) Appointed |
| 04/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member John Angus MacGregor (917138470) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 12/12/2012 | Change in Reg. Office |
| 30/10/2012 | Alexander Bruce Mair (909284472) has left the board |
| 30/10/2012 | New Company Secretary James Donald MacDonald (917318486) Appointed |
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