Global Energy (engineering & Construction) Limited. Head office in Aberdeen. Check Director.

Global Energy (engineering & Construction) Limited, Aberdeen

Global Energy (Engineering & Construction) Limited is a private limited company. Formerly, it was named Sllp 266 Limited (changed on 2019-12-12). Registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the above-mentioned 4 years old business was incorporated on 2019-06-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this firm: Colin W. (appointed on 08 February 2023), Derek T. (appointed on 08 February 2023), Adam K. (appointed on 08 February 2023).

About
Name: Global Energy (engineering & Construction) Limited
Number: SC633398
Incorporation date: 2019-06-14
End of financial year: 31 March


Address:	Blackwood House Union Grove Lane Aberdeen AB10 6XU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hsbc Corporate Trustee Company (Uk) Limited

8 February 2023

Address	8 Canada Square, London, E14 5HQ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	06447555
Nature of control:	75,01-100% shares

Jigsaw Bidco Limited

8 February 2023

Address	Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc751959
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Global Energy (Group) Limited

26 June 2019 - 8 February 2023

Address	13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc106415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Global Energy (Engineering & Construction) Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was filed on 2023-06-13. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Hsbc Corporate Trustee Company (Uk) Limited has over 3/4 of shares. This corporate PSC is located at Canada Square, E14 5HQ London. This corporate PSC is located at Union Grove Lane, AB10 6XU Aberdeen. Global Energy (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henderson Road, IV1 1SN Inverness.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (41 pages)
AP01	On February 8, 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AP01	On February 8, 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2023 \| resolution	Free Download (1 page)
AP04	On February 8, 2023 - new secretary appointed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AP01	On February 8, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 8, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
AP01	On February 8, 2023 new director was appointed. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Blackwood House Union Grove Lane Aberdeen AB10 6XU on February 15, 2023 filed on: 15th, February 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 8, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, February 2023 \| incorporation	Free Download (27 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC6333980003, created on February 8, 2023 filed on: 10th, February 2023 \| mortgage	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, January 2023 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: July 20, 2021 filed on: 19th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, November 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC6333980002, created on October 26, 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, September 2021 \| incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 27th, September 2021 \| capital	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 8th, May 2021 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, April 2021 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, April 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH08	Change of share class name or designation filed on: 28th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, October 2019 \| resolution	Free Download (26 pages)
SH01	Capital declared on October 17, 2019: 1000.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (5 pages)
AP01	On October 17, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AP01	On October 17, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on October 17, 2019: 860.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to March 31, 2020 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on October 23, 2019 filed on: 23rd, October 2019 \| address	Free Download (1 page)
AP01	On October 17, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6333980001, created on October 17, 2019 filed on: 22nd, October 2019 \| mortgage	Free Download (17 pages)
AP01	On June 26, 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2019 \| resolution	Free Download (13 pages)
TM01	Director appointment termination date: June 26, 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 26, 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
AP01	On June 26, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AP01	On June 26, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2019 \| incorporation	Free Download (9 pages)
SH01	Capital declared on June 14, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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