Global Energy (Holdings) Limited
Company SC369646 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2009
12y median 12y
average tenure
16.6y
longest tenure
Directors past 6 years
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- James Donald Macdonald Director · appointed 2011 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 51Professional services 34Construction 7Finance 4Manufacturing 4Property 4Arts and leisure 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GEP Environmental Limited 2 shared directors
- Smart Energy Optimisation Limited 2 shared directors
- Green Energy Partners (Holdings) Limited 2 shared directors
- Crestwood Environmental Limited 2 shared directors
- Global Power Services (U.K.) Limited 2 shared directors
- DAP Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC369646 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/12/2009 |
| Address | 13 HENDERSON ROAD, INVERNESS, IV1 1SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Global Energy Fabrication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11 - Global Energy (Group) Limited ceased 2024-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC485982
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC446300
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC166662 ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Port Services (Scotland) Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Modutec Limited ceased 2019-02-02
75-100% shares · notified 2016-10-01 - RIG Surveys Group Limited ceased 2023-07-04
25-50% shares, 25-50% voting · notified 2019-05-23 - Inverness and Cromarty Firth Green Freeport Limited ceased 2023-01-17
25-50% voting · notified 2022-06-16
Officers (6)
- Gordon James Farmer Director · appointed 2019
- Roderick James Macgregor Director · appointed 2009
Show 4 former officers
- John Angus Macgregor Director · appointed 2013 · resigned 2024
- James Donald Macdonald Secretary · appointed 2012 · resigned 2025
- James Donald Macdonald Director · appointed 2011 · resigned 2025
- Alexander Bruce Mair Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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