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 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
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 |
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 |