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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, Inverness. Global Energy (Holdings) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC369646
Private limited company
Scottish Company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (1 day ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 1 day 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
13 Henderson Road
Inverness
IV1 1SN
Same address for the past 12 years
Telephone
01463725460
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1981
Director • Secretary • Scottish • Lives in UK • Born in Oct 1964
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Global Energy Fabrication Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Infrastructure Scotland Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Geg (Marine & Logistics) Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Global Logistics Services Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Gep Environmental Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Smart Energy Optimisation Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Green Energy Partners (Holdings) Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Bryant Personnel Services Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
Cammach Bryant Limited
Gordon James Farmer, James Donald Macdonald, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£21.86M
Decreased by £3.42M (-14%)
Total Liabilities
-£18.09M
Decreased by £400K (-2%)
Net Assets
£3.77M
Decreased by £3.02M (-44%)
Debt Ratio (%)
83%
Increased by 9.61% (+13%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Mr Gordon James Farmer Appointed
23 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
James Donald Macdonald Resigned
23 Days Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Global Energy Fabrication Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Global Energy (Group) Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of James Donald Macdonald as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gordon James Farmer as a secretary on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of James Donald Macdonald as a director on 29 September 2025
Submitted on 30 Sep 2025
Registration of charge SC3696460003, created on 28 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge SC3696460002 in full
Submitted on 28 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 21 Jul 2025
Solvency Statement dated 21/07/25
Submitted on 21 Jul 2025
Repayment History
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