EUROREGISTRY
GB · Company with significant control
Geg (Holdings) Limited
Geg (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Geg (Holdings) Limited
- Type
- Corporate entity
- Registration number
- Sc415463
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Geg (Holdings) Limited's companies
- Geg (Holdings) Limited holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), engineering related scientific and technical consulting activities (1) and management consultancy activities other than financial management (1).
- Registered offices in Inverness (7) and Aberdeen (1).
- The companies were incorporated between 2010 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Geg (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED SC503291 · Private Limited Company | Active | 14 April 2015 | Inverness | Other engineering activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2026 |
| PRISM ENERGY LIMITED SC522216 · Private Limited Company | Active | 10 December 2015 | Inverness | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2026 |
| GLOBAL MODULAR SOLUTIONS HOLDINGS LIMITED SC877594 · Private Limited Company | Active | 3 February 2026 | Inverness | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2026 |
| APOLLO ENGINEERING CONSULTANTS LIMITED SC385735 · Private Limited Company | Active | 22 September 2010 | Aberdeen | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2025 |
| GLOBAL PORT SERVICES (SCOTLAND) LIMITED SC456679 · Private Limited Company | Active | 14 August 2013 | Inverness | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2025 |
| AVENTUS ENERGY LTD SC848568 · Private Limited Company | Active | 14 May 2025 | Inverness | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
| GLOBAL COMMISSIONING SUPPORT LIMITED SC854504 · Private Limited Company | Active | 3 July 2025 | Inverness | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
| GLOBAL ENERGY (GROUP) LIMITED SC854512 · Private Limited Company | Active | 3 July 2025 | Inverness | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
History
Earlier significant control
Companies where Geg (Holdings) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MARAEN PORT OF NIGG LIMITED SC390769 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2025 | 23 July 2025 |
| MARAEN SOLUTIONS LIMITED SC673486 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 November 2020 | 23 July 2025 |
| BOLUDA TOWAGE CALEDONIAN LTD SC464135 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 20 December 2021 |
| GLOBAL ENERGY FABRICATION LIMITED SC310507 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 6 April 2016 | 21 March 2018 |
| GLOBAL RESOURCE MANAGEMENT LIMITED SC216749 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 February 2019 |
| MODUTEC HOLDINGS LIMITED SC486008 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 2 February 2019 |
Connections
Others with significant control of these companies
- Capercaillie (Investments) LimitedGLOBAL MODULAR SOLUTIONS SCOTLAND LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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