Company Information for

GLOBAL ENERGY (GROUP) LIMITED

13 HENDERSON ROAD, INVERNESS, IV1 1SN,

Company Registration Number

SC106415

Private Limited Company

Active

About Global Energy (group) Ltd

GLOBAL ENERGY (GROUP) LIMITED was founded on 1987-09-02 and has its registered office in Inverness. The organisation's status is listed as "Active". Global Energy (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
GLOBAL ENERGY (GROUP) LIMITED
Legal Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
Other companies in IV1
Contact details
Telephone
01349852319
Previous Names
ISLEBURN LIMITED
04/05/2016
ISLEBURN MACKAY & MACLEOD LIMITED
02/04/2007

Filing Information

Company NumberSC106415
Date formed1987-09-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 19:27:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Macdonald Company Secretary 2012-09-27
James Donald Macdonald Director COMPANY DIRECTOR 2011-11-04 UNITED KINGDOM
Roy James Macgregor Director MANAGING DIRECTOR 2006-11-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Bruce Mair Company Secretary 2006-11-30 2012-09-27
Alexander Bruce Mair Director 2006-11-30 2012-09-27
Michael Burns Kydd Director 1989-03-16 2009-12-02
Timothy Richard Harvey Phillips Company Secretary 1995-11-29 2006-11-30
John Stephen York Director 1989-03-16 2006-11-30
Angus Stewart Christie Director 1989-03-16 1998-10-30
William Graham Mackay Director 1989-03-16 1997-10-24
John Stephen York Company Secretary 1990-11-28 1995-11-29
Ledingham Chalmers Nominated Secretary 1989-03-16 1990-11-28

Related Directorships for James Donald Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Donald Macdonald BE PERSONNEL LIMITEDDirector 2018-06-11 CURRENT 2005-12-15 Active
James Donald Macdonald BE PERSONNEL HOLDINGS LIMITEDDirector 2018-06-11 CURRENT 2013-03-21 Active - Proposal to Strike off
James Donald Macdonald GRI RENEWABLES UK LTDDirector 2017-05-23 CURRENT 2017-02-23 Active - Proposal to Strike off
James Donald Macdonald GEG CAPITAL (NORTH) LTDDirector 2016-03-30 CURRENT 2015-11-11 Active
James Donald Macdonald GEG CAPITAL INVESTMENTS LIMITEDDirector 2016-03-30 CURRENT 2015-11-11 Active
James Donald Macdonald GLEN GREEN LIMITEDDirector 2016-02-26 CURRENT 2012-06-20 Active - Proposal to Strike off
James Donald Macdonald MF MARINE OPERATIONS LIMITEDDirector 2015-05-28 CURRENT 2010-07-02 Active - Proposal to Strike off
James Donald Macdonald GLOBAL HIGHLAND LIMITEDDirector 2015-04-01 CURRENT 2015-02-06 Active
James Donald Macdonald MODUTEC HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2014-09-05 Active
James Donald Macdonald LANGFIELDS LIMITEDDirector 2015-03-31 CURRENT 1985-04-01 Active
James Donald Macdonald RSE CONTROL SYSTEMS LIMITEDDirector 2014-12-18 CURRENT 1997-12-03 Active
James Donald Macdonald GEG MIDDLE EAST LIMITEDDirector 2014-09-29 CURRENT 2014-09-05 Active - Proposal to Strike off
James Donald Macdonald PORT OF NIGG LIMITEDDirector 2014-07-17 CURRENT 2014-04-29 Active
James Donald Macdonald VERTECH INTEGRITY SERVICES LIMITEDDirector 2014-05-01 CURRENT 2014-04-04 Active - Proposal to Strike off
James Donald Macdonald ISLEBURN LIMITEDDirector 2014-04-23 CURRENT 1989-05-25 Active
James Donald Macdonald BOLUDA TOWAGE CALEDONIAN LTDDirector 2014-01-27 CURRENT 2013-11-20 Active
James Donald Macdonald GLOBAL PORT SERVICES (SCOTLAND) LIMITEDDirector 2013-10-03 CURRENT 2013-08-14 Active
James Donald Macdonald GLOBAL RESOURCE MANAGEMENT LIMITEDDirector 2013-09-23 CURRENT 2001-03-12 Active
James Donald Macdonald GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITEDDirector 2013-06-04 CURRENT 2013-03-28 Active - Proposal to Strike off
James Donald Macdonald ROSS COUNTY FOOTBALL CLUB (1998) LIMITEDDirector 2013-03-20 CURRENT 1996-12-30 Active
James Donald Macdonald GLOBAL RESOURCES (PROJECT RECRUITMENT) LIMITEDDirector 2013-02-25 CURRENT 2013-01-10 Active - Proposal to Strike off
James Donald Macdonald NIGG ENERGY PARK LIMITEDDirector 2013-01-30 CURRENT 2012-11-19 Active
James Donald Macdonald ROSS COUNTY FOOTBALL CLUB LIMITEDDirector 2012-07-20 CURRENT 1958-08-11 Active
James Donald Macdonald A & B WELDING SERVICES LIMITEDDirector 2012-07-03 CURRENT 1981-05-19 Active - Proposal to Strike off
James Donald Macdonald GEG (HOLDINGS) LIMITEDDirector 2012-03-29 CURRENT 2012-01-26 Active
James Donald Macdonald GEG CAPITAL (HOWE MOSS) LIMITEDDirector 2012-03-29 CURRENT 2011-05-04 Active
James Donald Macdonald O.I.L. ENGINEERING LIMITEDDirector 2012-03-23 CURRENT 1980-10-03 Active - Proposal to Strike off
James Donald Macdonald ROSS-SHIRE ENGINEERING LIMITEDDirector 2012-02-17 CURRENT 1997-08-13 Active
James Donald Macdonald PRIME PUMPS LIMITEDDirector 2012-02-17 CURRENT 2006-07-10 Active
James Donald Macdonald REEL GROUP LIMITEDDirector 2011-11-04 CURRENT 1996-06-28 Active
James Donald Macdonald GLOBAL POWER & PROCESS LIMITEDDirector 2011-11-04 CURRENT 2009-11-27 Active
James Donald Macdonald REEL LIMITEDDirector 2011-11-04 CURRENT 1995-02-10 Active - Proposal to Strike off
James Donald Macdonald GLOBAL PROJECT (SERVICES) LIMITEDDirector 2011-11-04 CURRENT 1997-02-04 Active
James Donald Macdonald MODUTEC LIMITEDDirector 2011-11-04 CURRENT 2002-03-19 Active
James Donald Macdonald TRAINING COMPETENCY CONSULTANCY LTD.Director 2011-11-04 CURRENT 2004-11-03 Active
James Donald Macdonald GLOBAL LOGISTICS SERVICES LIMITEDDirector 2011-11-04 CURRENT 2009-04-30 Active
James Donald Macdonald GLOBAL ENERGY (HOLDINGS) LIMITEDDirector 2011-11-04 CURRENT 2009-12-04 Active
James Donald Macdonald GQS-UK LIMITEDDirector 2011-11-04 CURRENT 2009-12-04 Active
James Donald Macdonald MOUNTWEST INFRASTRUCTURE LIMITEDDirector 2011-11-04 CURRENT 2010-05-07 Active - Proposal to Strike off
James Donald Macdonald ENVOY TRAINING LIMITEDDirector 2011-11-04 CURRENT 2011-04-11 Active
James Donald Macdonald CALEDONIAN PETROLEUM SERVICES LIMITEDDirector 2011-11-04 CURRENT 1989-05-18 Active
James Donald Macdonald GLOBAL INFRASTRUCTURE SCOTLAND LIMITEDDirector 2011-11-04 CURRENT 2005-08-17 Active
James Donald Macdonald GLOBAL ENERGY CORPORATION LIMITEDDirector 2011-11-04 CURRENT 2008-08-07 Active
James Donald Macdonald GLOBAL ENERGY NIGG LIMITEDDirector 2010-12-23 CURRENT 2010-12-23 Active
James Donald Macdonald GEG (MARINE & LOGISTICS) LIMITEDDirector 2010-11-08 CURRENT 2007-08-13 Active

Related Directorships for Roy James Macgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy James Macgregor GLOBAL ISLEBURN LIMITEDDirector 2006-11-30 CURRENT 1984-10-02 Dissolved 2013-09-13
Roy James Macgregor GLOBAL ENERGY FABRICATION LIMITEDDirector 2006-11-08 CURRENT 2006-10-17 Active