GLOBELEQ AFRICA LIMITED
Active - Accounts Filed
General Information
NAME
GLOBELEQ AFRICA LIMITED
COMPANY NUMBER
04250990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
12/07/2001
(23 years and 4 months old)
WEBSITE
www.globeleq.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2001
09/01/2018
GLOBELEQ ADVISORS LIMITED
View all previous names
LONDON
EC3V 9LJ
Telephone: 02038235500
TPS: No
6th Floor 67 Lombard Street
London
EC3V 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBELEQ AFRICA HOLDINGS LTD | N/A | N/A |
| GLOBELEQ AFRICA LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ GEOTHERMAL (KENYA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Nicholas Robyn Davidson (931795423) Appointed |
| 05/09/2024 | Ian James Coxon (926646005) has left the board |
| 05/09/2024 | New Board Member George David De Lerisson Cazenove (932676501) Appointed |
Credit Risk Overview
Want to learn more about GLOBELEQ AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBELEQ AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBELEQ AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBELEQ LTD | N/A | N/A |
| GLOBELEQ GENERATION LTD | N/A | N/A |
| GLOBELEQ AFRICA HOLDINGS LTD | N/A | N/A |
| GLOBELEQ AFRICA LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ GEOTHERMAL (KENYA) LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ HOLDINGS (KENYA) LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ HOLDINGS (TANZANIA) LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ HOLDINGS (ZAMBIA) LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ NIGERIA LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ NOMINEES LIMITED | Active - Accounts Filed | View Report |
| GLOBELEQ OVERSEAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Nicholas Robyn Davidson (931795423) Appointed |
| 05/09/2024 | Ian James Coxon (926646005) has left the board |
| 05/09/2024 | New Board Member George David De Lerisson Cazenove (932676501) Appointed |
| 05/09/2024 | New Board Member Marlise Schmidt (932676465) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 04/07/2024 | Michael David Scholey (910872167) has left the board |
| 04/07/2024 | New Board Member Jonathan Julius Hoffman (932467736) Appointed |
| 23/04/2024 | Kimberley Dakwa (925706554) has left the board |
| 11/01/2024 | New Company Secretary Nataliya Yaroshenko (931789830) Appointed |
| 10/01/2024 | New Board Member Simon John Webb (925350181) Appointed |
| 08/01/2024 | Andrew Stephen James Ramsay (922020542) has left the board |
| 08/01/2024 | New Board Member Simon John Webb (931770307) Appointed |
| 08/01/2024 | Andrew Stephen James Ramsay (907637641) has left the board |
| 17/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Ian James Coxon (926646005) Appointed |
| 06/01/2020 | Paul Thaddeus Hanrahan (924189128) has left the board |
| 02/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Kimberley Dakwa (925706554) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 30/03/2018 | Michael Gary Parsons (913626624) has left the board |
| 12/01/2018 | New Board Member Paul Thaddeus Hanrahan (924189128) Appointed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 12/12/2016 | Simon Andrew Sweet (904497137) has left the board |
| 12/12/2016 | New Company Secretary Andrew Stephen James Ramsay (922020542) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Andrew Stephen James Ramsay (907637641) Appointed |
| 11/09/2015 | Susan Mcnab Wilkins (908548830) has left the board |
| 11/09/2015 | Mikael Roland Karlsson (914722957) has left the board |
| 11/09/2015 | New Board Member Michael David Scholey (910872167) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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