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Global Energy Service Holding Limited

Global Energy Service Holding Limited is an active company incorporated on 7 February 2024 with the registered office located in Tain, Ross and Cromarty. Global Energy Service Holding Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC798197
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 July 2025
Due by 7 November 2025 (29 days remaining)
Address
Port Of Nigg
Port Of Nigg
Ross-Shire
IV19 1QU
Scotland
Address changed on 1 Aug 2025 (4 months ago)
Previous address was Port of Nigg Port of Nigg Tain Ross-Shire IV19 1QU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Regional Operating Officer, Metals Divis • Japanese • Lives in UK • Born in Jul 1966
Director • Japanese • Lives in Japan • Born in Dec 1973
Director • Japanese • Lives in Japan • Born in Nov 1977
Director • Japanese • Lives in England • Born in Oct 1967
Director • Japanese • Lives in Japan • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Energy Services 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
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Global Energy Service Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 1 Aug 2025
Mitsui O.S.K. Lines, Ltd (PSC) Appointed
4 Months Ago on 31 Jul 2025
Mitsui & Co. Europe Ltd (PSC) Details Changed
4 Months Ago on 31 Jul 2025
Geg Capital Holdings Ltd (PSC) Resigned
4 Months Ago on 31 Jul 2025
Takeyasu Moriguchi Appointed
4 Months Ago on 31 Jul 2025
Junichi Sonai Resigned
4 Months Ago on 31 Jul 2025
John Angus Macgregor Resigned
4 Months Ago on 31 Jul 2025
Roderick James Macgregor Resigned
4 Months Ago on 31 Jul 2025
Iain Ross Macgregor Resigned
4 Months Ago on 31 Jul 2025
Donald Alexander Macgregor Resigned
4 Months Ago on 31 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Notification of Mitsui O.S.K. Lines, Ltd as a person with significant control on 31 July 2025
Submitted on 1 Sep 2025
Change of details for Mitsui & Co. Europe Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Cessation of Geg Capital Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Junichi Sonai as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Takeyasu Moriguchi as a director on 31 July 2025
Submitted on 4 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
Appointment of Mitsuaki Okubo as a director on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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