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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 Inverness, Inverness. 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 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 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 (3 months remaining)
Contact
Address
13 Henderson Road
Inverness
Highland
IV1 1SN
Same address since incorporation
Telephone
01463725400
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1964
Director • Japanese • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1952
Director • Japanese • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Services Limited
Yoshihiro Hayakawa, Kohei Soeda, and 3 more are mutual people.
Active
Global Energy (Group) Limited
Yoshihiro Hayakawa, Kohei Soeda, and 2 more are mutual people.
Active
Geg (Marine & Logistics) Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Nigg Energy Park Limited
Yoshihiro Hayakawa, Kohei Soeda, and 2 more are mutual people.
Active
Port Of Nigg Limited
Yoshihiro Hayakawa, Kohei Soeda, and 2 more are mutual people.
Active
Caledonian Petroleum Services Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Isleburn Limited
James Donald Macdonald, Roderick James Macgregor, and 1 more are mutual people.
Active
Reel Group Limited
James Donald Macdonald, Roderick James Macgregor, 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
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%)
Latest Activity
Sllp 413 Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Gordon James Farmer Resigned
1 Month Ago on 31 Jul 2025
Roderick James Macgregor Resigned
1 Month Ago on 31 Jul 2025
Kohei Soeda Appointed
1 Month Ago on 31 Jul 2025
James Donald Macdonald Resigned
1 Month Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
1 Month Ago on 31 Jul 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
Geg (Holdings) Limited (PSC) Resigned
1 Month Ago on 23 Jul 2025
Geg (Holdings) Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Geg (Marine & Logistics) (PSC) Resigned
2 Months Ago on 7 Jul 2025
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Documents
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
Cessation of Geg (Marine & Logistics) as a person with significant control on 7 July 2025
Submitted on 25 Jul 2025
Cessation of Geg (Holdings) Limited as a person with significant control on 23 July 2025
Submitted on 25 Jul 2025
Notification of Geg (Holdings) Limited as a person with significant control on 7 July 2025
Submitted on 25 Jul 2025
Repayment History
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