OpenRegistry
Companies House/Inverness/Company profile

GEG (HOLDINGS) LIMITED

Active
SC415463·incorporated 2012-01-26

GEG (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 January 2012 at Companies House (number SC415463; OpenRegistry canonical ID GB-SC415463-geg-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-26
Registered Address
13 HENDERSON ROAD, INVERNESS, IV1 1SN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of GEG (HOLDINGS) LIMITED

Shareholders

Look up shareholders of GEG (HOLDINGS) LIMITED

Financials

Check financials of GEG (HOLDINGS) LIMITED

Filings

Check filing history of GEG (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GEG (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sllp 414 Limited (United Kingdom reg. Sc798165). Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mitsui & Co. Europe Ltd (United Kingdom reg. 02204039). Notified 2019-03-29. Ceased 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Geg Capital Investments Limited (United Kingdom reg. Sc520044). Notified 2019-03-29. Ceased 2024-03-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roderick James Macgregor born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-03-29.
    • Owns 25–50% of shares
  • Geg Capital Holdings Ltd (United Kingdom reg. Sc762928). Notified 2024-03-22. Ceased 2025-07-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Global Energy Service Holding Limited (United Kingdom reg. Sc798197). Notified 2025-07-16. Ceased 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GEG (HOLDINGS) LIMITED has previously traded as:

  • SLLP 5 LIMITED (until 2012-02-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Inverness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC415463.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.