Who leads it
Previous officers 1
- Callum Charles Armstrong 2025–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2025
Ownership
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.
- GEG (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 - Stronachs Nominees Limited ceased 2025-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Group
- Aventus Energy LTD
is controlled by GEG (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register - GEG (Holdings) Limited
is controlled by Roderick James Macgregor
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Roderick James Macgregor.
48 other companies in this group
- SC485982
- Global Logistics Services Limited
- SC378206
- Apollo Offshore Engineering Limited
- Global Modular Solutions Holdings Limited
- O.I.L. Engineering Limited
- Bryant Personnel Services Limited
- Global Highland Limited
- Sllp 449 Limited
- Global Infrastructure Scotland Limited
- SC329184
- Global Commissioning Support Limited
- Global Energy (Holdings) Limited
- SC474388
- GEG Capital Investments Limited
- SC117992
- SC817378
- Evox Solutions Limited
- GEG Capital Limited
- Cammach Bryant Limited
- GEG Investment Holdings LTD
- Port of Nigg Limited
- GEG Capital (North) LTD
- SC673517
- SC625566
- Sllp 414 Limited
- GEG Capital (Howe Moss) Limited
- Global Port Services (Scotland) Limited
- SC426568
- Gpss Limited
- SC166662
- Arthian LTD
- GEG Capital Holdings LTD
- SC440029
- SC446300
- Maraen Port of Nigg Limited
- Global Wind Projects Limited
- GEG (Holdings) Limited
- SC369296
- Global Energy Corporation Limited
- SC744804
- Global Energy Fabrication Limited
- Global Energy (Group) Limited
- Nigg Energy Park Limited
- Capstone Connect Limited
- Ross County Football Club (1998) Limited
- Ross County Football Club Limited
- Inverness and Cromarty Firth Green Freeport Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gordon James Farmer Director · appointed 2025
- Roderick James Macgregor Director · appointed 2025
- Jia Kelly Mackenzie Director · appointed 2025
Left in the last 12 months
- Callum Charles Armstrong Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC848568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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