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Company Information for

GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,

Company Registration Number

SC633398

Private Limited Company

Active

Company Overview

About Global Energy (engineering & Construction) Ltd

GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED was founded on 2019-06-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Global Energy (engineering & Construction) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

Legal Registered Office

BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU

Previous Names

SLLP 266 LIMITED

12/12/2019

Filing Information

Company Number		SC633398
Company ID Number		SC633398
Date formed		2019-06-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		12/07/2020
Type of accounts		GROUP
VAT Number /Sales tax ID		GB343881777

Last Datalog update:	2023-11-06 12:51:08
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-07		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-03-22		Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-02-08
2023-03-22		Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-02-08
2023-03-22		Change of details for Jigsaw Bidco Limited as a person with significant control on 2023-02-08
2023-03-22		Change of details for Jigsaw Bidco Limited as a person with significant control on 2023-02-08
2023-03-15		DIRECTOR APPOINTED MR DEREK JAMES THOMSON
2023-03-15		DIRECTOR APPOINTED MR PAUL KEVIN RUSHTON
2023-02-15		Termination of appointment of Stronachs Secretaries Limited on 2023-02-08
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS MACGREGOR
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES FARMER
2023-02-15		APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES MACGREGOR
2023-02-15		DIRECTOR APPOINTED MR ADAM THOMAS KERR
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM 13 Henderson Road Inverness IV1 1SN
2023-02-15		DIRECTOR APPOINTED MR COLIN IAN WELSH
2023-02-15		CESSATION OF GLOBAL ENERGY (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15		Appointment of Blackwood Partners Llp as company secretary on 2023-02-08
2023-02-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-15		Memorandum articles filed
2023-02-15		Notification of Jigsaw Bidco Limited as a person with significant control on 2023-02-08
2023-02-10		REGISTRATION OF A CHARGE / CHARGE CODE SC6333980003
2023-02-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6333980002
2023-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-01-19		APPOINTMENT TERMINATED, DIRECTOR IAN COBBAN
2022-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN COBBAN
2021-12-31		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31		Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-31	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6333980001
2021-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC6333980002
2021-09-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-28	RES01	ADOPT ARTICLES 28/09/21
2021-09-27	SH08	Change of share class name or designation
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-05-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-23	PSC05	Change of details for Global Energy (Group) Limited as a person with significant control on 2019-06-26
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-12-12	RES15	CHANGE OF COMPANY NAME 12/12/19
2019-10-28	SH08	Change of share class name or designation
2019-10-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-10-23	SH01	17/10/19 STATEMENT OF CAPITAL GBP 860
2019-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/19 FROM 28 Albyn Place Aberdeen AB10 1YL United Kingdom
2019-10-23	AA01	Current accounting period shortened from 30/06/20 TO 31/03/20
2019-10-23	AP01	DIRECTOR APPOINTED MR TERRY ALLAN
2019-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC6333980001
2019-09-25	AP01	DIRECTOR APPOINTED MR IAN COBBAN
2019-07-01	RES01	ADOPT ARTICLES 01/07/19
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS SCOTT GARDNER
2019-06-26	PSC02	Notification of Global Energy (Group) Limited as a person with significant control on 2019-06-26
2019-06-26	PSC09	Withdrawal of a person with significant control statement on 2019-06-26
2019-06-26	AP01	DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR
2019-06-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED

Trademarks

We have not found any records of GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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