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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
    Soeda, Kohei
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hayakawa, Yoshihiro
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    SLLP 413 LIMITED - 2025-07-31
    Port Of Nigg, Port Of Nigg, Ross-shire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    York, John Stephen
    Company Director born in February 1946
    Individual
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
    York, John Stephen
    Individual
    Officer
    1990-11-28 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 2
    Phillips, Timothy Richard Harvey
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Kydd, Michael Burns
    Company Director born in October 1950
    Individual
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Mair, Alexander Bruce
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-09-27
    OF - Director → CIF 0
    Mair, Alexander Bruce
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Macgregor, Roy James
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Farmer, Gordon James
    Director born in March 1981
    Individual (63 offsprings)
    Officer
    2019-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Christie, Angus Stewart
    Company Director born in December 1943
    Individual
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 8
    Mackay, William Graham
    Company Director born in April 1940
    Individual
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 9
    Macdonald, James Donald
    Company Director born in October 1964
    Individual (33 offsprings)
    Officer
    2011-11-04 ~ 2025-07-31
    OF - Director → CIF 0
    Macdonald, James
    Individual (33 offsprings)
    Officer
    2012-09-27 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    ~ 1990-11-28
    PE - Nominee Secretary → CIF 0
  • 11
    GLOBAL ENERGY (GROUP) LIMITED - 2016-05-04
    ISLEBURN GROUP LIMITED - 2010-04-12
    MOUNTWEST 706 LIMITED - 2008-01-31
    13, Henderson Road, Inverness, Scotland
    Active Corporate (3 parents, 3 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
ISLEBURN LIMITED - 2016-05-04
ISLEBURN MACKAY & MACLEOD LIMITED - 2007-04-02
MACKAY & MACLEOD ENGINEERING LIMITED - 1999-07-30
LENOS LIMITED - 1987-10-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Related profiles found in government register
  • GLOBAL ENERGY (GROUP) LIMITED
    Info
    ISLEBURN LIMITED - 2016-05-04
    ISLEBURN MACKAY & MACLEOD LIMITED - 2016-05-04
    MACKAY & MACLEOD ENGINEERING LIMITED - 2016-05-04
    LENOS LIMITED - 2016-05-04
    Registered number SC106415
    13 Henderson Road, Inverness IV1 1SN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 6 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
    13, 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
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    APOLLO ENGINEERING CONSULTANTS LIMITED - 2022-07-07
    SLLP 360 LIMITED - 2022-06-09
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SLLP 37 LIMITED - 2014-01-15
    13 Henderson Road, Inverness
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    APOLLO OFFSHORE ENGINEERING LIMITED - 2022-07-07
    10 Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,311,490 GBP2018-12-31
    Person with significant control
    2019-03-18 ~ 2024-06-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AIMSTRIKE LIMITED - 1989-09-14
    13 Henderson Road, Inverness
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GEG MARINE & OFFSHORE LIMITED - 2015-04-07
    GLOBAL ENERGY OFFSHORE LIMITED - 2010-08-13
    MOUNTWEST ABOUT LIMITED - 2009-12-08
    13 Henderson Road, Inverness
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MOUNTWEST 822 LIMITED - 2008-09-02
    13 Henderson Road, 13 Henderson Road, Inverness
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED - 2024-11-20
    SLLP 266 LIMITED - 2019-12-12
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.