GLOBAL ENERGY SERVICES UK LTD. - RENFREW


Company Profile Company Filings

Overview

GLOBAL ENERGY SERVICES UK LTD. is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
GLOBAL ENERGY SERVICES UK LTD. was incorporated 16 years ago on 29/11/2007 and has the registered number: SC334629. The accounts status is TOTAL EXEMPTION SMALL.

GLOBAL ENERGY SERVICES UK LTD. - RENFREW

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE LUIS MORLANES GALINDO Mar 1962 Spanish Director 2018-02-26 CURRENT
MR VICTOR LEAL ZAHINOS Secretary 2018-02-26 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
MR THORSTEN KRAMER Sep 1962 German Director 2014-01-24 UNTIL 2018-02-26 RESIGNED
RICARDO MORO Jun 1961 Spanish Director 2007-11-29 UNTIL 2011-11-24 RESIGNED
FRANCISCO JAVIER MUNIZ GALARZA Mar 1961 Spanish Director 2011-11-24 UNTIL 2013-07-01 RESIGNED
MR LIAM SWEENEY Dec 1972 Irish Director 2013-07-01 UNTIL 2014-01-24 RESIGNED
BERTA ALVAREZ STUBER Spanish Secretary 2007-11-29 UNTIL 2018-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Energy Services Sa 2016-04-06 48950 Erandio Vizcaya   Ownership of shares 75 to 100 percent

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L&E PHILIP HOLDINGS LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITEFIELD INVESTMENTS LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WYND PROPERTY LLP RENFREW Active TOTAL EXEMPTION FULL None Supplied