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GEG (HOLDINGS) LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Roderick James Macgregorbeneficial owner 50%→GEG (HOLDINGS) LIMITED
- 1MITSUI & CO. EUROPE PLCbeneficial owner 50%→GEG (HOLDINGS) LIMITED
- 1GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner 62.5%→GEG (HOLDINGS) LIMITED
- 1MITSUI & CO. EUROPE PLCbeneficial owner 37.5%→GEG (HOLDINGS) LIMITED
- 1Mr Roderick James Macgregorbeneficial owner 37.5%→GEG (HOLDINGS) LIMITED
- 1GEG CAPITAL HOLDINGS LTDbeneficial owner 62.5%→GEG (HOLDINGS) LIMITED
- 2Mitsui & Co., Ltd.beneficial owner 87.5%→MITSUI & CO. EUROPE PLC
- 2STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→GEG CAPITAL HOLDINGS LTD
- 2GEG INVESTMENT HOLDINGS LTDbeneficial owner 87.5%→GEG CAPITAL HOLDINGS LTD
- 2Mr Roderick James Macgregorbeneficial owner 100%→GEG CAPITAL INVESTMENTS LIMITED
- 3STRONACHS NOMINEES LIMITEDbeneficial owner 87.5%→GEG INVESTMENT HOLDINGS LTD
- 3GEG CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→GEG INVESTMENT HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- SC415463
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-26
- Registered office
- 13 Henderson Road, Inverness, IV1 1SN
- SIC
- 70100
Officers · 7 active
- MACDONALD, James Donaldsecretary · appt 2012-03-29
- FARMER, Gordon Jamesdirector · British · appt 2018-01-22
- MACDONALD, James Donalddirector · British · appt 2012-03-29
- MACGREGOR, Donald Alexanderdirector · British · appt 2012-03-30
- MACGREGOR, Iain Rossdirector · British · appt 2012-03-29
- MACGREGOR, John Angusdirector · British · appt 2014-07-22
- MACGREGOR, Roderick Jamesdirector · British · appt 2012-03-29
- STRONACHS SECRETARIES LIMITED(resigned)corporate secretary · appt 2012-01-26
- ANDO, Ryo(resigned)director · Japanese · appt 2022-08-01
- BRYCE, Jon Oliver Sinclair(resigned)director · British · appt 2014-07-22
- EZURE, Toshikazu(resigned)director · Japanese · appt 2017-04-01
- HATAYAMA, Norimichi(resigned)director · Japanese · appt 2023-04-01
Beneficial owners · PSC · 1 current
- ■Sllp 414 Limited75–100% sharescorporate PSC · Scotland · since 2025-07-29 · trace owners →
- ■Global Energy Service Holding Limited75–100% sharescorporate PSC · Scotland · ceased 2025-07-29 · trace owners →
- ■Geg Capital Holdings Ltd50–75% sharescorporate PSC · United Kingdom · ceased 2025-07-16 · trace owners →
- ■Mitsui & Co. Europe Ltd25–50% sharescorporate PSC · England · ceased 2025-07-16 · trace owners →
- ■Geg Capital Investments Limited50–75% sharescorporate PSC · United Kingdom · ceased 2024-03-22 · trace owners →
- ●Mr Roderick James Macgregor25–50% sharesindividual PSC · Scotland · ceased 2019-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.