GLOBELEQ GEOTHERMAL (KENYA) LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBELEQ GEOTHERMAL (KENYA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12900990. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBELEQ GEOTHERMAL (KENYA) 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIYA YAROSHENKO Secretary 2024-01-08 CURRENT
MR SIMON JOHN WEBB Jul 1982 British Director 2024-01-01 CURRENT
MR EDOUARD PIERRE V WENSELEERS Mar 1985 Belgian Director 2020-09-23 CURRENT
MR ANDREW STEPHEN JAMES RAMSAY Secretary 2020-09-23 UNTIL 2023-12-31 RESIGNED
MISS KIMBERLEY DAKWA Secretary 2020-09-23 UNTIL 2024-04-14 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2020-09-23 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globeleq Africa Limited 2020-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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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.
DARA RECRUITMENT LTD LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
PIV MEDIA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
MORFOX CAPITAL GROUP UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks
POTENZA CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts