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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Soeda, Kohei
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SLLP 413 LIMITED - 2025-07-31
    icon of addressPort Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Kydd, Michael Burns
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Phillips, Timothy Richard Harvey
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Farmer, Gordon James
    Director born in March 1981
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Christie, Angus Stewart
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2025-07-31
    OF - Director → CIF 0
    Macdonald, James
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 6
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    Mackay, William Graham
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Macgregor, Roy James
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    York, John Stephen
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
    York, John Stephen
    Individual
    Officer
    icon of calendar 1990-11-28 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    ~ 1990-11-28
    PE - Nominee Secretary → CIF 0
  • 11
    MOUNTWEST 706 LIMITED - 2008-01-31
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    ISLEBURN GROUP LIMITED - 2010-04-12
    icon of address13, Henderson Road, Inverness, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBAL ENERGY (GROUP) LIMITED

Previous names
MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
LENOS LIMITED - 1987-10-19
ISLEBURN LIMITED - 2016-05-04
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • GLOBAL ENERGY (GROUP) LIMITED
    Info
    MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
    ISLEBURN MACKAY & MACLEOD LIMITED - 1999-07-30
    LENOS LIMITED - 1999-07-30
    ISLEBURN LIMITED - 1999-07-30
    Registered number SC106415
    icon of address13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • GLOBAL ENERGY (GROUP) LIMITED
    S
    Registered number Sc106415
    icon of address13, Henderson Road, Inverness, Scotland, IV1 1SN
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 259 LIMITED - 2019-04-12
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
    SLLP 360 LIMITED - 2022-06-09
    icon of address10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SLLP 37 LIMITED - 2014-01-15
    icon of address13 Henderson Road, Inverness
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
    icon of address10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,311,490 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ 2024-06-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AIMSTRIKE LIMITED - 1989-09-14
    icon of address13 Henderson Road, Inverness
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    icon of address13 Henderson Road, Inverness
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MOUNTWEST 822 LIMITED - 2008-09-02
    icon of address13 Henderson Road, 13 Henderson Road, Inverness
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SLLP 266 LIMITED - 2019-12-12
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2023-02-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.