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Global Energy Nigg Limited

Global Energy Nigg Limited is an active company incorporated on 23 December 2010 with the registered office located in Tain, Ross and Cromarty. Global Energy Nigg Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC390769
Private limited company
Scottish Company
Age
14 years
Incorporated 23 December 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Port Of Nigg
Ross-Shire
Scotland
IV19 1QU
Address changed on 29 Sep 2025 (25 days ago)
Previous address was 13 Henderson Road Inverness Highland IV1 1SN
Telephone
01463725400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Roderick James Macgregor
Director • British • Lives in Scotland • Born in Dec 1952
Kohei Soeda
Director • Japanese • Lives in England • Born in Apr 1985
James Donald Macdonald
Director • Chartered Accountant • Scottish • Lives in UK • Born in Oct 1964
Yoshihiro Hayakawa
Director • Japanese • Lives in England • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Services Limited
Roderick James Macgregor, Gordon James Farmer, and 3 more are mutual people.
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Global Energy (Group) Limited
Gordon James Farmer, Yoshihiro Hayakawa, and 2 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor, , and 1 more are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor, , and 1 more are mutual people.
Active
Global Logistics Services Limited
Roderick James Macgregor, , and 1 more are mutual people.
Active
Nigg Energy Park Limited
Roderick James Macgregor, Yoshihiro Hayakawa, and 2 more are mutual people.
Active
Port Of Nigg Limited
Roderick James Macgregor, Yoshihiro Hayakawa, and 2 more are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor, Gordon James Farmer, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.28M (-100%)
Turnover
£14.28M
Increased by £716K (+5%)
Employees
48
Increased by 24 (+100%)
Total Assets
£71.25M
Decreased by £204K (-0%)
Total Liabilities
-£62.98M
Decreased by £650K (-1%)
Net Assets
£8.27M
Increased by £446K (+6%)
Debt Ratio (%)
88%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
10 Days Ago on 14 Oct 2025
Registered Address Changed
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 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
Roderick James Macgregor Resigned
2 Months Ago on 31 Jul 2025
Kohei Soeda Appointed
2 Months Ago on 31 Jul 2025
James Donald Macdonald Resigned
2 Months Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
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Documents
Satisfaction of charge SC3907690007 in full
Submitted on 14 Oct 2025
Registered office address changed from 13 Henderson Road Inverness Highland IV1 1SN to Port of Nigg Ross-Shire Scotland IV19 1QU on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Change of details for Sllp 413 Limited as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Appointment of Yoshihiro Hayakawa 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
Appointment of Kohei Soeda as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Roderick James Macgregor 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
Satisfaction of charge SC3907690006 in full
Submitted on 28 Jul 2025
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Repayment History
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