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Global Energy Services Limited

Global Energy Services Limited is an active company incorporated on 8 September 2020 with the registered office located in Tain, Ross and Cromarty. Global Energy Services Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC673486
Private limited company
Scottish Company
Age
5 years
Incorporated 8 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 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 (23 days ago)
Previous address was 13 Henderson Road Inverness IV1 1SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gordon James Farmer
Director • British • Lives in UK • Born in Mar 1981
Yoshihiro Hayakawa
Director • Japanese • Lives in England • Born in Oct 1967
Roderick James Macgregor
Director • Managing Director • British • Lives in Scotland • Born in Dec 1952
Kohei Soeda
Director • Japanese • Lives in England • Born in Apr 1985
James Donald Macdonald
Director • Scottish • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Nigg Limited
Gordon James Farmer, James Donald Macdonald, and 3 more are mutual people.
Active
Global Energy (Group) Limited
Gordon James Farmer, James Donald Macdonald, and 2 more are mutual people.
Active
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
Nigg Energy Park Limited
James Donald Macdonald, Kohei Soeda, and 2 more are mutual people.
Active
Port Of Nigg Limited
Roderick James Macgregor, James Donald Macdonald, and 2 more are mutual people.
Active
GPSS Limited
Roderick James Macgregor, Gordon James Farmer, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£431K
Decreased by £409K (-49%)
Turnover
£11.81M
Increased by £11.81M (%)
Employees
3
Same as previous period
Total Assets
£5.25M
Increased by £1.36M (+35%)
Total Liabilities
-£3.54M
Increased by £269K (+8%)
Net Assets
£1.72M
Increased by £1.09M (+173%)
Debt Ratio (%)
67%
Decreased by 16.53% (-20%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Sllp 413 Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
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
Roderick James Macgregor Resigned
2 Months Ago on 31 Jul 2025
Kohei Soeda Appointed
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 28 Jul 2025
Geg (Holdings) Limited (PSC) Resigned
3 Months Ago on 23 Jul 2025
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Documents
Registered office address changed from 13 Henderson Road Inverness IV1 1SN United Kingdom to Port of Nigg Ross-Shire Scotland IV19 1QU on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 15 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 Roderick James Macgregor 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 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 Yoshihiro Hayakawa as a director on 31 July 2025
Submitted on 1 Aug 2025
Satisfaction of charge SC6734860001 in full
Submitted on 28 Jul 2025
Cessation of Geg (Holdings) Limited as a person with significant control on 23 July 2025
Submitted on 25 Jul 2025
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Repayment History
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