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GLOBAL ENERGY (HOLDINGS) LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Company Information
- Company registration number
- SC369646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Henderson Road
- Inverness
- IV1 1SN 13 Henderson Road, Inverness, IV1 1SN UK
Management
- Managing Directors
- FARMER, Gordon James
- MACDONALD, James Donald
- MACGREGOR, John Angus
- MACGREGOR, Roderick James
- Company secretaries
- MACDONALD, James Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-04
- Age Of Company 2009-12-04 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Global Energy (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEG MARINE & OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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GLOBAL ENERGY (HOLDINGS) LIMITED Company Description
- GLOBAL ENERGY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC369646. Its current trading status is "live". It was registered 2009-12-04. It was previously called GEG MARINE & OFFSHORE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at 13 Henderson Road .
Get GLOBAL ENERGY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Energy (Holdings) Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- 2009-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-31) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - PARENT_ACC
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legacy (2021-05-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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legacy (2021-12-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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legacy (2021-12-24) - GUARANTEE2
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legacy (2021-12-24) - AGREEMENT2
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legacy (2021-12-31) - GUARANTEE2
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legacy (2021-12-31) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-11-09) - MR04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-23) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-24) - AA
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legacy (2020-01-24) - GUARANTEE2
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legacy (2020-01-10) - PARENT_ACC
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legacy (2020-01-10) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-01-29) - CH01
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legacy (2018-12-27) - GUARANTEE2
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legacy (2018-12-27) - PARENT_ACC
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legacy (2018-12-27) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
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legacy (2017-12-27) - AGREEMENT2
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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legacy (2017-12-27) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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legacy (2016-12-29) - PARENT_ACC
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legacy (2016-12-29) - GUARANTEE2
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confirmation-statement-with-updates (2016-12-16) - CS01
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auditors-resignation-company (2016-05-18) - AUD
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legacy (2016-01-18) - PARENT_ACC
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legacy (2016-01-18) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-12-23) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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certificate-change-of-name-company (2015-04-07) - CERTNM
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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mortgage-charge-part-release-with-charge-number (2013-10-15) - MR05
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appoint-person-director-company-with-name (2013-05-24) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-26) - TM02
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appoint-person-secretary-company-with-name (2012-10-26) - AP03
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termination-director-company-with-name (2012-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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memorandum-articles (2010-01-14) - MEM/ARTS
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termination-director-company-with-name (2010-01-13) - TM01
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termination-secretary-company-with-name (2010-01-13) - TM02
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change-account-reference-date-company-current-extended (2010-01-13) - AA01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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appoint-person-director-company-with-name (2010-01-13) - AP01
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legacy (2010-04-08) - MG01s
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certificate-change-of-name-company (2010-08-13) - CERTNM
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capital-allotment-shares (2010-04-16) - SH01
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resolution (2010-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-08) - CERTNM
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resolution (2009-12-08) - RESOLUTIONS
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incorporation-company (2009-12-04) - NEWINC