GEG (HOLDINGS) LIMITED

Active Inverness

Activities of head offices

658 employees website.com
Environment, agriculture and waste Activities of head offices
G

GEG (HOLDINGS) LIMITED

Activities of head offices

Founded 26 Jan 2012 Active Inverness, United Kingdom 658 employees website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

SLLP 5 LIMITED 26 Jan 2012 — 29 Feb 2012
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Apr 2026 Next due 18 Feb 2027 10 months remaining
Net assets £116M £5M 2024 year on year
Total assets £210M £5M 2024 year on year
Total Liabilities £94M £799K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

13 Henderson Road Inverness IV1 1SN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEG (HOLDINGS) LIMITED (SC415463), an active environment, agriculture and waste company based in Inverness, United Kingdom. Incorporated 26 Jan 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£11.99M

Decreased by £6.17M (-34%)

Net Assets

£116.16M

Decreased by £5.48M (-5%)

Total Liabilities

£94.16M

Increased by £799.00k (+1%)

Turnover

£172.73M

Increased by £11.03M (+7%)

Employees

658

Increased by 10 (+2%)

Debt Ratio

45%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,059 Shares £316k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 20251,058£316k£298.74
14 Jul 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Macdonald, James DonaldDirectorBritishScotland6129 Mar 2012Active

Shareholders

Shareholders (6)

Geg Capital Holdings Ltd
51.0%
540
Mitsui & Co Europe Plc
25.5%
270

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased
Active
Notified 22 Mar 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Sllp 414 Limited

Unknown

Active
Notified 29 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 29 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roderick James Macgregor

Ceased 29 Mar 2019

Ceased

Global Energy Service Holding Limited

Ceased 29 Jul 2025

Ceased

Group Structure

Group Structure

STRONACHS LLP united kingdom
GEG (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
9 Jan 2026AccountsAnnual accounts made up to 2025-03-31
3 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
1 Sept 2025Persons With Significant ControlCessation of Global Energy Service Holding Limited as a person with significant control on 2025-07-29
1 Sept 2025Persons With Significant ControlCessation of Geg Capital Holdings Ltd as a person with significant control on 2025-07-16
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

9 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

3 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

1 Sept 2025 Persons With Significant Control

Cessation of Global Energy Service Holding Limited as a person with significant control on 2025-07-29

1 Sept 2025 Persons With Significant Control

Cessation of Geg Capital Holdings Ltd as a person with significant control on 2025-07-16

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with updates

6 days ago on 13 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 9 Jan 2026

Capital Variation Of Rights Attached To Shares

7 months ago on 3 Sept 2025

Cessation of Global Energy Service Holding Limited as a person with significant control on 2025-07-29

7 months ago on 1 Sept 2025

Cessation of Geg Capital Holdings Ltd as a person with significant control on 2025-07-16

7 months ago on 1 Sept 2025