GEG (HOLDINGS) LIMITED
Company details
- Registered name
- GEG (HOLDINGS) LIMITED
- Company number
- SC415463
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
- Company type
- Private limited company
- Incorporated on
- 26 January 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SLLP 5 LIMITED (to 29 Feb 2012)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2025 | Person with significant control ceased | Global Energy Service Holding Limited | — |
| 29/07/2025 | Person with significant control added | — | Sllp 414 Limited |
| 28/07/2025 | Charge registered | — | A registered charge |
| 16/07/2025 | Person with significant control ceased | Mitsui & Co. Europe Ltd | — |
| 16/07/2025 | Person with significant control ceased | Geg Capital Holdings Ltd | — |
| 16/07/2025 | Person with significant control added | — | Global Energy Service Holding Limited |
| 15/07/2025 | Director resigned | TATSUMI, Yusuke | — |
| 15/07/2025 | Director resigned | SONAI, Junichi | — |
| 15/07/2025 | Director resigned | KONNO, Jun | — |
| 26/06/2025 | Director resigned | YOSHIMURA, Yuji | — |
| 26/06/2025 | Director resigned | HATAYAMA, Norimichi | — |
| 01/07/2024 | Director resigned | SUZUE, Tomohisa | — |
| 01/07/2024 | Director resigned | ANDO, Ryo | — |
| 01/07/2024 | Director appointed | — | YOSHIMURA, Yuji |
| 01/07/2024 | Director appointed | — | SONAI, Junichi |
| 22/03/2024 | Person with significant control ceased | Geg Capital Investments Limited | — |
| 22/03/2024 | Person with significant control added | — | Geg Capital Holdings Ltd |
| 12/10/2023 | Director appointed | — | TATSUMI, Yusuke |
| 01/04/2023 | Director resigned | TAKANI, Hidemi | — |
| 01/04/2023 | Director resigned | KOBAYASHI, Takayuki | — |
Financial highlights
No figures could be read from the accounts filed on 09 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEG (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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About GEG (HOLDINGS) LIMITED (SC415463)
GEG (HOLDINGS) LIMITED is a private limited company incorporated on 26 January 2012 and registered in the United Kingdom under company number SC415463. Its registered office is at 13 Henderson Road, Inverness, IV1 1SN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Sllp 414 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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