This company is commonly known as Global Energy (engineering & Construction) Limited. The company was founded 5 years ago and was given the registration number SC633398. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED |
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Company Number | : | SC633398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 13 Henderson Road, Inverness, IV1 1SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 08 February 2023 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 17 October 2019 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 08 February 2023 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 17 October 2019 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 08 February 2023 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 08 February 2023 | Active |
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 08 February 2023 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 14 June 2019 | Active |
13, Henderson Road, Inverness, IV1 1SN | Director | 26 June 2019 | Active |
13, Henderson Road, Inverness, IV1 1SN | Director | 26 June 2019 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 14 June 2019 | Active |
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 14 June 2019 | Active |
13, Henderson Road, Inverness, IV1 1SN | Director | 17 October 2019 | Active |
13, Henderson Road, Inverness, IV1 1SN | Director | 26 June 2019 | Active |
Jigsaw Bidco Limited | ||
Notified on | : | 08 February 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
Nature of control | : |
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Hsbc Corporate Trustee Company (Uk) Limited | ||
Notified on | : | 08 February 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Canada Square, London, England, E14 5HQ |
Nature of control | : |
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Global Energy (Group) Limited | ||
Notified on | : | 26 June 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 13, Henderson Road, Inverness, United Kingdom, IV1 1SN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Accounts | Accounts with accounts type group. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-15 | Incorporation | Memorandum articles. | Download |
2023-02-15 | Resolution | Resolution. | Download |
2023-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Address | Change registered office address company with date old address new address. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2023-02-15 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-09 | Accounts | Accounts with accounts type small. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-19 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-31 | Accounts | Legacy. | Download |
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