GLOBE ENERGY EUROPE AEP LTD - CRAWLEY
| Company Profile | Company Filings |
Overview
GLOBE ENERGY EUROPE AEP LTD is a Private Limited Company from CRAWLEY and has the status: Active.
GLOBE ENERGY EUROPE AEP LTD was incorporated 24 years ago on 10/08/1999 and has the registered number: 03825245. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GLOBE ENERGY EUROPE AEP LTD was incorporated 24 years ago on 10/08/1999 and has the registered number: 03825245. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GLOBE ENERGY EUROPE AEP LTD - CRAWLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OAKRIDGE
CRAWLEY
WEST SUSSEX
RH10 3HE
This Company Originates in : United Kingdom
Previous trading names include:
GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED (until 22/03/2021)
GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED (until 22/03/2021)
FIRST ECO-SYSTEM LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN PIO BRYAN JONES | Sep 1975 | British | Director | 2021-03-06 | CURRENT |
| JOAN PHILOMENA JONES | Nov 1946 | Irish | Director | 1999-08-10 | CURRENT |
| MR DAVID RORY ALEXIS JONES | Jul 1979 | British | Director | 2021-02-06 | CURRENT |
| MR DAVID MERVYN JONES | Mar 1949 | British | Director | 2021-03-06 | CURRENT |
| MR DAVID MERVYN JONES | Secretary | 2021-03-06 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-10 UNTIL 1999-08-10 | RESIGNED | ||
| JUSTIN PIO BRYAN JONES | Sep 1975 | British | Secretary | 1999-08-10 UNTIL 2021-03-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-10 UNTIL 1999-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joan Philomena Jones | 2016-05-01 - 2021-03-12 | 11/1946 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GLOBE ENERGY EUROPE AEP LTD | 2023-05-25 | 31-08-2022 | £25,000,000 equity |
| Dormant Company Accounts - GLOBE ENERGY EUROPE AEP LTD | 2022-05-31 | 31-08-2021 | £25,000,000 equity |
| Dormant Company Accounts - GLOBE ENERGY EUROPE AEP LTD | 2021-04-28 | 31-08-2020 | £25,000,000 equity |
| Dormant Company Accounts - GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED | 2020-04-23 | 31-08-2019 | £1,000 equity |
| Dormant Company Accounts - GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED | 2019-06-04 | 31-08-2018 | £1,000 equity |
| Dormant Company Accounts - GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED | 2018-05-15 | 31-08-2017 | £1,000 equity |
| Dormant Company Accounts - GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED | 2017-04-25 | 31-08-2016 | £1,002 Cash £1,002 equity |