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Global Energy (Group) Limited

Global Energy (Group) Limited is an active company incorporated on 2 September 1987 with the registered office located in Tain, Ross and Cromarty. Global Energy (Group) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106415
Private limited company
Scottish Company
Age
38 years
Incorporated 2 September 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Port Of Nigg
Ross-Shire
Scotland
IV19 1QU
Address changed on 29 Sep 2025 (23 days ago)
Previous address was 13 Henderson Road Inverness IV1 1SN
Telephone
01383841099
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in UK • Born in Oct 1964
Director • Japanese • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Director • Japanese • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Fabrication Limited
James Donald Macdonald, Roy James Macgregor, and 1 more are mutual people.
Active
Global Energy Nigg Limited
Kohei Soeda, Yoshihiro Hayakawa, and 2 more are mutual people.
Active
Global Energy Services Limited
Gordon James Farmer, Kohei Soeda, and 2 more are mutual people.
Active
Nigg Energy Park Limited
Kohei Soeda, Yoshihiro Hayakawa, and 1 more are mutual people.
Active
Port Of Nigg Limited
Kohei Soeda, Yoshihiro Hayakawa, and 1 more are mutual people.
Active
Gep Environmental Limited
Gordon James Farmer and James Donald Macdonald are mutual people.
Active
Smart Energy Optimisation Limited
Gordon James Farmer and James Donald Macdonald are mutual people.
Active
Green Energy Partners (Holdings) Limited
Gordon James Farmer and James Donald Macdonald are mutual people.
Active
Brands
Global Energy Group
Global Energy Group is an energy sector service group that provides construction, maintenance, and enhancement solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £607K (-11%)
Turnover
£66.79M
Decreased by £50.73M (-43%)
Employees
278
Decreased by 125 (-31%)
Total Assets
£106.57M
Increased by £15.18M (+17%)
Total Liabilities
-£48.54M
Increased by £4.85M (+11%)
Net Assets
£58.03M
Increased by £10.34M (+22%)
Debt Ratio (%)
46%
Decreased by 2.26% (-5%)
Latest Activity
Charge Satisfied
8 Days Ago on 14 Oct 2025
Charge Satisfied
8 Days Ago on 14 Oct 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
James Macdonald Resigned
2 Months Ago on 31 Jul 2025
Sllp 413 Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Gordon James Farmer Resigned
2 Months Ago on 31 Jul 2025
James Donald Macdonald Resigned
2 Months Ago on 31 Jul 2025
Roy James Macgregor Resigned
2 Months Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
2 Months Ago on 31 Jul 2025
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Documents
Satisfaction of charge SC1064150012 in full
Submitted on 14 Oct 2025
Satisfaction of charge 4 in full
Submitted on 14 Oct 2025
Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Port of Nigg Ross-Shire IV19 1QU on 29 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Port of Nigg Ross-Shire IV19 1QU Scotland to Port of Nigg Ross-Shire Scotland IV19 1QU on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of James Macdonald as a secretary on 31 July 2025
Submitted on 10 Sep 2025
Change of details for Sllp 413 Limited as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Roy James Macgregor as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of James Donald Macdonald as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Gordon James Farmer as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Kohei Soeda as a director on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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