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GLOBAL ENERGY (HOLDINGS) LIMITED (SC369646)

GLOBAL ENERGY (HOLDINGS) LIMITED (SC369646) is an active UK company. incorporated on 4 December 2009. with registered office in Inverness. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GLOBAL ENERGY (HOLDINGS) LIMITED has been registered for 16 years. Current directors include FARMER, Gordon James, MACGREGOR, Roderick James.

Company Number
SC369646
Status
active
Type
ltd
Incorporated
4 December 2009
Age
16 years
Address
13 Henderson Road, Inverness, IV1 1SN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FARMER, Gordon James, MACGREGOR, Roderick James
SIC Codes
82990

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Introduction
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GLOBAL ENERGY (HOLDINGS) LIMITED

GLOBAL ENERGY (HOLDINGS) LIMITED is an active company incorporated on 4 December 2009 with the registered office located in Inverness. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL ENERGY (HOLDINGS) LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

SC369646

LTD Company

Age

16 Years

Incorporated 4 December 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

GEG MARINE & OFFSHORE LIMITED
From: 13 August 2010To: 7 April 2015
GLOBAL ENERGY OFFSHORE LIMITED
From: 8 December 2009To: 13 August 2010
MOUNTWEST ABOUT LIMITED
From: 4 December 2009To: 8 December 2009
Contact
Address

13 Henderson Road Inverness, IV1 1SN,

Previous Addresses

in Spec House Wellheads Drive Dyce Aberdeen Aberdeenshire AB21 7GQ
From: 13 January 2010To: 10 December 2012
34 Albyn Place Aberdeen AB10 1FW
From: 4 December 2009To: 13 January 2010
Timeline

25 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Director Joined
Nov 11
Director Left
Oct 12
Director Joined
May 13
Director Joined
Feb 19
Loan Secured
Nov 21
Loan Cleared
Nov 21
Director Left
Jan 24
Owner Exit
Jun 24
Capital Update
Jul 25
Loan Cleared
Jul 25
Loan Secured
Jul 25
Director Left
Sept 25
Funding Round
Dec 25
Capital Update
Dec 25
Loan Cleared
Dec 25
9
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

FARMER, Gordon James

Active
Henderson Road, InvernessIV1 1SN
Secretary
Appointed 29 Sept 2025

FARMER, Gordon James

Active
Henderson Road, InvernessIV1 1SN
Born March 1981
Director
Appointed 01 Feb 2019

MACGREGOR, Roderick James

Active
Delny, InvergordonIV18 0NP
Born December 1952
Director
Appointed 07 Dec 2009

MACDONALD, James Donald

Resigned
Henderson Road, InvernessIV1 1SN
Secretary
Appointed 27 Sept 2012
Resigned 29 Sept 2025

MAIR, Alexander Bruce

Resigned
Woodburn Avenue, AberdeenAB15 8JQ
Secretary
Appointed 07 Dec 2009
Resigned 27 Sept 2012

STRONACHS SECRETARIES LIMITED

Resigned
Albyn Place, AberdeenAB10 1FW
Corporate secretary
Appointed 04 Dec 2009
Resigned 07 Dec 2009

MACDONALD, James Donald

Resigned
13 Henderson Road, InvernessIV1 1SN
Born October 1964
Director
Appointed 04 Nov 2011
Resigned 29 Sept 2025

MACGREGOR, John Angus

Resigned
Henderson Road, InvernessIV1 1SN
Born September 1986
Director
Appointed 24 May 2013
Resigned 25 Jan 2024

MAIR, Alexander Bruce

Resigned
Woodburn Avenue, AberdeenAB15 8JQ
Born May 1955
Director
Appointed 07 Dec 2009
Resigned 27 Sept 2012

NEILSON, Ewan Craig

Resigned
Albyn Place, AberdeenAB10 1FW
Born November 1958
Nominee director
Appointed 04 Dec 2009
Resigned 07 Dec 2009

Persons with significant control

2

1 Active
1 Ceased

Global Energy Fabrication Limited

Active
Henderson Road, InvernessIV1 1SP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024

Global Energy (Group) Limited

Ceased
Henderson Road, InvernessIV1 1SN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Jun 2024
Fundings
Financials
Latest Activities

Filing History

120

Dissolution Voluntary Strike Off Suspended
17 February 2026
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 January 2026
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Dormant
9 January 2026
AAAnnual Accounts
Dissolution Application Strike Off Company
5 January 2026
DS01DS01
Mortgage Satisfy Charge Full
18 December 2025
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
16 December 2025
SH19Statement of Capital
Legacy
16 December 2025
CAP-SSCAP-SS
Legacy
16 December 2025
SH20SH20
Resolution
16 December 2025
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 September 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 July 2025
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
21 July 2025
SH19Statement of Capital
Legacy
21 July 2025
SH20SH20
Legacy
21 July 2025
CAP-SSCAP-SS
Resolution
21 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2025
AAAnnual Accounts
Legacy
4 January 2025
PARENT_ACCPARENT_ACC
Legacy
4 January 2025
AGREEMENT2AGREEMENT2
Legacy
4 January 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
28 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2024
AAAnnual Accounts
Legacy
4 January 2024
PARENT_ACCPARENT_ACC
Legacy
4 January 2024
AGREEMENT2AGREEMENT2
Legacy
4 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2022
AAAnnual Accounts
Legacy
29 December 2022
PARENT_ACCPARENT_ACC
Legacy
29 December 2022
AGREEMENT2AGREEMENT2
Legacy
29 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2021
AAAnnual Accounts
Legacy
31 December 2021
PARENT_ACCPARENT_ACC
Legacy
31 December 2021
AGREEMENT2AGREEMENT2
Legacy
31 December 2021
GUARANTEE2GUARANTEE2
Legacy
24 December 2021
AGREEMENT2AGREEMENT2
Legacy
24 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 November 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2021
AAAnnual Accounts
Legacy
10 May 2021
AGREEMENT2AGREEMENT2
Legacy
22 April 2021
PARENT_ACCPARENT_ACC
Legacy
22 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
24 January 2020
AAAnnual Accounts
Legacy
24 January 2020
GUARANTEE2GUARANTEE2
Legacy
10 January 2020
PARENT_ACCPARENT_ACC
Legacy
10 January 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2018
AAAnnual Accounts
Legacy
27 December 2018
PARENT_ACCPARENT_ACC
Legacy
27 December 2018
AGREEMENT2AGREEMENT2
Legacy
27 December 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2017
AAAnnual Accounts
Legacy
27 December 2017
PARENT_ACCPARENT_ACC
Legacy
27 December 2017
AGREEMENT2AGREEMENT2
Legacy
27 December 2017
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
14 December 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2016
AAAnnual Accounts
Legacy
29 December 2016
PARENT_ACCPARENT_ACC
Legacy
29 December 2016
GUARANTEE2GUARANTEE2
Legacy
29 December 2016
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Auditors Resignation Company
18 May 2016
AUDAUD
Accounts With Accounts Type Audit Exemption Subsiduary
18 January 2016
AAAnnual Accounts
Legacy
18 January 2016
PARENT_ACCPARENT_ACC
Legacy
18 January 2016
GUARANTEE2GUARANTEE2
Legacy
23 December 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Certificate Change Of Name Company
7 April 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Mortgage Charge Part Release With Charge Number
15 October 2013
MR05Certification of Charge
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
26 October 2012
AP03Appointment of Secretary
Termination Director Company With Name
26 October 2012
TM01Termination of Director
Termination Secretary Company With Name
26 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Certificate Change Of Name Company
13 August 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Capital Allotment Shares
16 April 2010
SH01Allotment of Shares
Legacy
8 April 2010
MG01sMG01s
Memorandum Articles
14 January 2010
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 January 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
13 January 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
13 January 2010
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
13 January 2010
TM02Termination of Secretary
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Certificate Change Of Name Company
8 December 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 December 2009
RESOLUTIONSResolutions
Incorporation Company
4 December 2009
NEWINCIncorporation