GLOBELEQ HOLDINGS (ZAMBIA) LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBELEQ HOLDINGS (ZAMBIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648547. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBELEQ HOLDINGS (ZAMBIA) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBELEQ
6TH FLOOR - 67
LONDON
EC3V 9LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

GLOBELEQ
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WEBB Jul 1982 British Director 2024-01-01 CURRENT
MR NICHOLAS ROBYN DAVIDSON Aug 1981 British Director 2024-01-08 CURRENT
MRS NATALIYA YAROSHENKO Secretary 2024-01-08 CURRENT
MRS SAIRA BOLTWOOD Aug 1982 British Director 2021-11-09 UNTIL 2023-12-31 RESIGNED
MR ANDREW RAMSAY Secretary 2017-03-02 UNTIL 2023-12-31 RESIGNED
MISS KIMBERLEY DAKWA Secretary 2019-04-01 UNTIL 2024-04-14 RESIGNED
MR MICHAEL PARSONS Dec 1972 British Director 2017-03-02 UNTIL 2018-03-28 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2017-03-02 UNTIL 2023-12-31 RESIGNED
MR. MICHAEL DAVID SCHOLEY Oct 1965 British Director 2017-03-02 UNTIL 2019-12-31 RESIGNED
MR SIMON JOHN WEBB Jul 1982 British Director 2018-03-28 UNTIL 2021-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globeleq Africa Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Globeleq Limited 2017-03-02 - 2017-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBELEQ AFRICA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARC RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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GLOBELEQ HOLDINGS (KENYA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ HOLDINGS (TANZANIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CE POWER SOLUTIONS UK LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBELEQ OVERSEAS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ NIGERIA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ AFRICA HOLDINGS LIMITED ST PETER PORT GUERNSEY Active GROUP None Supplied
GLOBELEQ HOLDINGS (SONGAS) LIMITED PORT LOUIS MAURITIUS Active FULL None Supplied
GLOBELEQ TANZANIA LIMITED HAMILTON BERMUDA Active FULL None Supplied
GLOBELEQ SOMANGA LIMITED ST HELIER JERSEY Active FULL None Supplied
CARR MOR WINDFARM LIMITED Dissolved... DORMANT 74990 - Non-trading company

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ARC RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GLOBELEQ NOMINEES LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLOBELEQ INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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MORFOX CAPITAL GROUP UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks
DN GLOBAL TEC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
POTENZA CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts