GLOBELEQ OVERSEAS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBELEQ OVERSEAS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBELEQ OVERSEAS SERVICES LIMITED was incorporated 3 years ago on 17/08/2020 and has the registered number: 12818955. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBELEQ OVERSEAS SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

67 LOMBARD STREET
LONDON
EC3V 9LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

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
MS ANNE ACHOLA SEFU May 1974 British Director 2020-09-30 CURRENT
MR IAN JAMES COXON May 1969 British Director 2024-01-01 CURRENT
MRS NATALIYA YAROSHENKO Secretary 2024-01-08 CURRENT
MISS KIMBERLEY DAKWA Secretary 2020-08-17 CURRENT
MR ANDREW STEPHEN JAMES RAMSAY Secretary 2020-08-17 UNTIL 2023-12-31 RESIGNED
MRS SAIRA BOLTWOOD Aug 1982 British Director 2021-11-09 UNTIL 2023-12-31 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1962 British Director 2020-08-17 UNTIL 2023-12-31 RESIGNED
MR SIMON JOHN WEBB Jul 1982 British Director 2020-08-17 UNTIL 2021-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globeleq Africa Limited 2020-08-17 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
GLOBELEQ NOMINEES LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBELEQ AFRICA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INFORMED WEALTH STRATEGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLOBELEQ NOMINEES LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
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.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DARA RECRUITMENT LTD LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
PIV MEDIA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
POTENZA CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts