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Gl Africa Energy Limited LONDON

Gl Africa Energy started in year 2013 as Private Limited Company with registration number 08721406. The Gl Africa Energy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD.

The firm has 4 directors, namely Stella W., Michael K. and Richard W. and others. Of them, Margaret M. has been with the company the longest, being appointed on 29 January 2014 and Stella W. has been with the company for the least time - from 7 November 2019. As of 27 April 2024, there were 7 ex directors - Edward M., Daniel V. and others listed below. There were no ex secretaries.

Gl Africa Energy Limited Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08721406
Date of Incorporation Mon, 7th Oct 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 11 years old
Account next due date Fri, 29th Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Stella W.

Position: Director

Appointed: 07 November 2019

Michael K.

Position: Director

Appointed: 24 May 2016

Richard W.

Position: Director

Appointed: 20 November 2015

Margaret M.

Position: Director

Appointed: 29 January 2014

Edward M.

Position: Director

Appointed: 20 November 2015

Resigned: 24 May 2016

Daniel V.

Position: Director

Appointed: 30 June 2015

Resigned: 20 November 2015

Nyawira K.

Position: Director

Appointed: 31 January 2014

Resigned: 08 August 2019

Daniel J.

Position: Director

Appointed: 29 January 2014

Resigned: 30 June 2015

Humphrey K.

Position: Director

Appointed: 29 January 2014

Resigned: 08 August 2019

Coral B.

Position: Director

Appointed: 29 January 2014

Resigned: 20 November 2015

Bibi A.

Position: Director

Appointed: 07 October 2013

Resigned: 29 January 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Humphrey K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nyawira K. This PSC owns 25-50% shares and has 25-50% voting rights.

Humphrey K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nyawira K.

Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 13th, February 2024 		Free Download (3 pages)

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