GLOBAL ENERGY TECHNOLOGY LTD - SURBITON


Company Profile Company Filings

Overview

GLOBAL ENERGY TECHNOLOGY LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
GLOBAL ENERGY TECHNOLOGY LTD was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675297. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

GLOBAL ENERGY TECHNOLOGY LTD - SURBITON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

37 CRANES PARK AVENUE
SURBITON
KT5 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO EDOUARD DENANTES Sep 1949 French Director 2009-08-31 CURRENT
MR MICHAEL GOODRICH Sep 1942 British Director 2014-08-04 CURRENT
PROFESSOR WADYR ALVES RODRIGUES JR Mar 1946 Brazilian Director 2009-11-16 UNTIL 2012-08-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Director 2008-08-18 UNTIL 2008-09-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-08-18 UNTIL 2008-09-12 RESIGNED
ANYA FUCILLA Secretary 2017-03-02 UNTIL 2019-10-29 RESIGNED
MICHAEL GOODRICH British Secretary 2009-11-25 UNTIL 2017-03-02 RESIGNED
LINDA HOLDEMAN British Secretary 2008-10-03 UNTIL 2009-11-30 RESIGNED
MR GEORGE CSABA NEMETH Apr 1948 British Director 2009-01-05 UNTIL 2011-04-20 RESIGNED
MR RUDOLF LAMBERTUS JOHANNES MARIA VINK May 1958 Dutch Director 2008-10-03 UNTIL 2012-08-15 RESIGNED
DR RUDOLF LAMBERTUS VINK May 1958 Dutch Director 2009-10-16 UNTIL 2015-06-08 RESIGNED
PROF FRANCO SELLERI Oct 1936 Italian Director 2009-09-07 UNTIL 2012-08-15 RESIGNED
DR FRANCO SELLERI Oct 1936 Italian Director 2009-11-13 UNTIL 2013-11-22 RESIGNED
MR ADRIANUS ROLAND-HOLST Oct 1959 Dutch Director 2008-10-03 UNTIL 2012-08-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-08-18 UNTIL 2008-10-03 RESIGNED
PROFESSOR WALDYR ALVES RODRIGUES Mar 1946 Brazilian Director 2010-01-15 UNTIL 2014-10-14 RESIGNED
HAROLD JOHN NORWOOD Jan 1958 British Director 2009-04-06 UNTIL 2009-12-04 RESIGNED
MR ROLAND HOLST Oct 1959 Dutch Director 2009-10-17 UNTIL 2015-06-08 RESIGNED
HAROLD JOHN MORWOOD Oct 1958 British Director 2009-04-06 UNTIL 2009-12-04 RESIGNED
MR WILLIAM ALEXANDER FUCILLA Sep 1987 British Director 2012-01-01 UNTIL 2020-02-12 RESIGNED
PROF FRANCESCO FUCILLA Aug 1951 Italian Director 2008-08-20 UNTIL 2019-12-23 RESIGNED
MR ADRIAN JOHN EYRE Jun 1954 British Director 2008-08-20 UNTIL 2016-05-09 RESIGNED
PROFESSOR MYRON WYN EVANS May 1950 Welsh Director 2008-10-03 UNTIL 2009-11-24 RESIGNED
DR. HORST ECKARDT Nov 1954 German Director 2008-11-05 UNTIL 2010-01-11 RESIGNED
PROFESSOR CHRISTIAN CORDA Jul 1969 Italian Director 2012-02-23 UNTIL 2015-11-12 RESIGNED
PROFESSOR CHRISTIAN CORDA Jul 1969 Italian Director 2012-02-23 UNTIL 2012-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Edward Denantes 2019-09-24 9/1949 Surbiton   Ownership of shares 75 to 100 percent
Mr Adrian John Eyre 2017-03-01 - 2019-09-24 6/1954 New Eltham   London Ownership of shares 25 to 50 percent
Francesco Fucilla 2017-03-01 - 2019-09-24 8/1951 New Eltham   London Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2024-02-06 31-08-2023 £148,235 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2023-04-04 31-08-2022 £148,235 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2022-03-03 31-08-2021 £148,235 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2021-05-06 31-08-2020 £148,235 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2020-05-06 31-08-2019 £148,235 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2019-04-17 31-08-2018 £152,034 equity
Micro-entity Accounts - GLOBAL ENERGY TECHNOLOGY LTD 2018-04-19 31-08-2017 £152,634 equity

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