Global Energy Ventures (UK) Limited in LEAMINGTON SPA

Global Energy Ventures (UK) Limited LEAMINGTON SPA

Founded in 2007, Global Energy Ventures (UK), classified under reg no. 06150339 is an active company. Currently registered at 7 Clarendon Place CV32 5QL, Leamington Spa the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 1st June 2010 Global Energy Ventures (UK) Limited is no longer carrying the name Gonet Resources.

The company has 2 directors, namely Benjamin S., Emma S.. Of them, Emma S. has been with the company the longest, being appointed on 20 September 2007 and Benjamin S. has been with the company for the least time - from 23 July 2013. As of 17 May 2024, there was 1 ex secretary - Catherine P.. There were no ex directors.

Global Energy Ventures (UK) Limited Address / Contact

Office Address	7 Clarendon Place
Town	Leamington Spa
Post code	CV32 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06150339
Date of Incorporation	Fri, 9th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Benjamin S.

Position: Director

Appointed: 23 July 2013

Emma S.

Position: Director

Appointed: 20 September 2007

Catherine P.

Position: Secretary

Appointed: 20 September 2007

Resigned: 06 September 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2007

Resigned: 20 September 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 20 September 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Global Energy Ventures (Holdings) Limited from Leamington Spa, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Energy Ventures (Holdings) Limited

7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07908164
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gonet Resources	June 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	239 845	74 585	176 677	110 450	100 749	17 681	49 507
Current Assets	840 243	1 356 986	769 415	1 310 529	2 305 883	2 669 473	1 771 444
Debtors	600 398	1 282 401	592 738	1 200 079	2 205 134	2 651 792	1 721 937
Net Assets Liabilities	225 378	379 198	375 341	677 391	795 752	433 973	819 085
Other Debtors	40 497	334 455	32 729	49 591	730 386	410 857	308 767
Property Plant Equipment	6 054	24 647	79 512	62 260	100 460	154 583	198 629

Other
Amount Specific Advance Or Credit Directors	748	296 252	523	3 523	693 292	191 680	267 425
Amount Specific Advance Or Credit Made In Period Directors	94 900	297 000	160 025	207 000	705 815	193 388	267 425
Amount Specific Advance Or Credit Repaid In Period Directors	85 000		456 800	210 000	9 000	695 000	191 680
Accumulated Amortisation Impairment Intangible Assets	100 533	131 533	158 572	163 191	175 868	197 468	236 435
Accumulated Depreciation Impairment Property Plant Equipment	155 163	162 400	183 791	211 119	246 265	300 675	358 198
Amounts Owed By Group Undertakings	172 569	300 411	346 959	1 031 538	1 407 043	1 917 625	977 651
Amounts Owed To Group Undertakings	99 980	398 029	140 850	503 020	1 176 640	1 701 366	389 816
Amounts Recoverable On Contracts	53 785	130 413	105 604	4 215
Average Number Employees During Period	9	9	9	10	10	9	9
Creditors	678 159	10 978	3 229	698 528	353 956	330 824	194 876
Dividends Paid		300 000	155 000	50 000	110 000	695 000	191 680
Finance Lease Liabilities Present Value Total		10 978	3 229	3 229	6 346	19 896	90 103
Fixed Assets	63 294	50 887	90 947	69 076	168 109	202 243	359 773
Future Minimum Lease Payments Under Non-cancellable Operating Leases	19 200	27 600	13 800	13 800
Increase Decrease In Property Plant Equipment		25 830			69 000	100 273	57 379
Increase From Amortisation Charge For Year Intangible Assets		31 000	27 039	4 619	12 677	21 600	38 967
Increase From Depreciation Charge For Year Property Plant Equipment		7 237	21 391	27 328	35 146	54 410	57 523
Intangible Assets	57 240	26 240	11 435	6 816	67 649	47 660	161 144
Intangible Assets Gross Cost	157 773	157 773	170 007	170 007	243 517	245 128	397 579
Net Current Assets Liabilities	162 084	339 289	292 799	612 001	981 599	562 554	700 476
Other Creditors	171 550	169 946	192 513	25 469	15 542	34 088	89 359
Other Taxation Social Security Payable	7 453	89 715	11 447	43 845	11 851	13 594	18 122
Profit Loss		453 820	151 143	352 050	228 361	333 221	576 792
Property Plant Equipment Gross Cost	161 217	187 047	263 303	273 379	346 725	455 258	556 827
Provisions For Liabilities Balance Sheet Subtotal			5 176	3 686			46 288
Total Additions Including From Business Combinations Intangible Assets			12 234		73 510	1 611	152 451
Total Additions Including From Business Combinations Property Plant Equipment		25 830	76 256	10 076	73 346	108 533	101 569
Total Assets Less Current Liabilities	225 378	390 176	383 746	681 077	1 149 708	764 797	1 060 249
Trade Creditors Trade Payables	399 176	352 258	124 057	122 965	71 322	250 975	396 568
Trade Debtors Trade Receivables	333 547	517 122	107 446	114 735	67 705	323 310	435 519
Bank Borrowings Overdrafts					305 417	212 554	132 618

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (11 pages)
CH01	On Wednesday 18th March 2020 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
CH01	On Wednesday 18th March 2020 director's details were changed filed on: 18th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (9 pages)
CH01	On Thursday 30th October 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
CH01	On Friday 18th July 2014 director's details were changed filed on: 29th, July 2014	officers	Free Download (2 pages)
CH01	On Friday 18th July 2014 director's details were changed filed on: 29th, July 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Wednesday 31st July 2013 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 2nd September 2013 from Global Energy Ventures (Uk) Ltd Hawarden Avenue Leicester LE5 4NN England filed on: 2nd, September 2013	address	Free Download (1 page)
CH01	On Thursday 15th August 2013 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
CH01	On Thursday 15th August 2013 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 6th, August 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 6th August 2013	capital
AP01	New director appointment on Wednesday 24th July 2013. filed on: 24th, July 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 9th, August 2012	annual return	Free Download (3 pages)
CH01	On Thursday 30th June 2011 director's details were changed filed on: 26th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2011 to Sunday 31st July 2011 filed on: 22nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 16th, August 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 15th July 2011 from City Gate East Tollhouse Hill Nottingham Notts. NG1 5FS United Kingdom filed on: 15th, July 2011	address	Free Download (1 page)
CH01	On Sunday 10th July 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Monday 6th September 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
AD01	Change of registered office on Monday 26th July 2010 from 33 Church Street Braunston Oakham Rutland LE15 8QT filed on: 26th, July 2010	address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Friday 16th July 2010 filed on: 19th, July 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed gonet resources LIMITEDcertificate issued on 01/06/10 filed on: 1st, June 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 6th, May 2010	change of name	Free Download (2 pages)
CH01	On Saturday 31st October 2009 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363s	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 filed on: 1st, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 30/09/07 from: lindsay h berry 4 bowling green lane, oakham rutland LE15 7PH filed on: 30th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 27th September 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2007	capital	Free Download (2 pages)
288a	On Sunday 30th September 2007 New secretary appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
288a	On Sunday 30th September 2007 New director appointed filed on: 30th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, September 2007	address	Free Download (1 page)
288b	On Wednesday 26th September 2007 Secretary resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wednesday 26th September 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2007	incorporation	Free Download (6 pages)