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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 4 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 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
Port Of Nigg
Ross-Shire
Scotland
IV19 1QU
Address changed on 29 Sep 2025 (3 months ago)
Previous address was 13 Henderson Road Inverness IV1 1SN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kohei Soeda
Director • Japanese • Lives in England • Born in Apr 1985
Yoshihiro Hayakawa
Director • Japanese • Lives in England • Born in Oct 1967
Global Energy Service Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy (Group) Limited
Yoshihiro Hayakawa and Kohei Soeda are mutual people.
Active
Global Energy Nigg Limited
Yoshihiro Hayakawa and Kohei Soeda are mutual people.
Active
Nigg Energy Park Limited
Kohei Soeda and Yoshihiro Hayakawa are mutual people.
Active
Port Of Nigg Limited
Kohei Soeda and Yoshihiro Hayakawa are mutual people.
Active
Global Energy Service Holding Limited
Stronachs Secretaries Limited and Yoshihiro Hayakawa are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
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
Small Accounts Submitted
15 Days Ago on 7 Jan 2026
Registered Address Changed
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Sllp 413 Limited (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
5 Months Ago on 31 Jul 2025
Gordon James Farmer Resigned
5 Months Ago on 31 Jul 2025
James Donald Macdonald Resigned
5 Months Ago on 31 Jul 2025
Roderick James Macgregor Resigned
5 Months Ago on 31 Jul 2025
Kohei Soeda Appointed
5 Months Ago on 31 Jul 2025
Charge Satisfied
5 Months Ago on 28 Jul 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Jan 2026
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
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 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
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Repayment History
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