Globe Energy Europe Aep Ltd in Herons Lea, Copthorne CRAWLEY

Globe Energy Europe Aep Ltd CRAWLEY

Founded in 1999, Globe Energy Europe Aep, classified under reg no. 03825245 is an active company. Currently registered at Oakridge RH10 3HE, Crawley the company has been in the business for 25 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 22nd March 2021 Globe Energy Europe Aep Ltd is no longer carrying the name Globe Energy Eco-system (services).

At the moment there are 4 directors in the the firm, namely David J., Justin J. and David J. and others. In addition one secretary - David J. - is with the company. As of 24 April 2024, there was 1 ex secretary - Justin J.. There were no ex directors.

Globe Energy Europe Aep Ltd Address / Contact

Office Address	Oakridge
Office Address2	Herons Lea, Copthorne
Town	Crawley
Post code	RH10 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03825245
Date of Incorporation	Tue, 10th Aug 1999
Industry	Combined facilities support activities
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

David J.

Position: Secretary

Appointed: 06 March 2021

David J.

Position: Director

Appointed: 06 March 2021

Justin J.

Position: Director

Appointed: 06 March 2021

David J.

Position: Director

Appointed: 06 February 2021

Joan J.

Position: Director

Appointed: 10 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1999

Resigned: 10 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 1999

Resigned: 10 August 1999

Justin J.

Position: Secretary

Appointed: 10 August 1999

Resigned: 06 March 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Joan J. This PSC and has 75,01-100% shares.

Joan J.

Notified on	1 May 2016
Ceased on	12 March 2021
Nature of control:	75,01-100% shares

Company previous names

Globe Energy Eco-system (services)	March 22, 2021
First Eco-system	October 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1 002	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	25 000 000	25 000 000	25 000 000	25 000 000
Cash Bank In Hand	1 002	1 002
Net Assets Liabilities Including Pension Asset Liability	1 002	1 002	1 000

Reserves/Capital
Shareholder Funds	1 002	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1 000	1 000	1 000	1 000	25 000 000	25 000 000	25 000 000
Number Shares Allotted		2	1 000	1 000	1 000	25 000 000	25 000 000	25 000 000
Par Value Share		501	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 002	1 002	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 30th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 27th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 13th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 3rd, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th September 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd August 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 28th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th September 2013: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 7th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 13th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 12th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 20th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 16th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 16th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th October 2005 with shareholders record filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2005 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2004 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 22nd, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2001 filed on: 18th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2000 filed on: 4th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 21st November 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (6 pages)

Globe Energy Europe Aep Ltd CRAWLEY

Globe Energy Europe Aep Ltd Address / Contact

Company Information / Profile

Company staff

David J.

David J.

Justin J.

David J.

Joan J.

Swift Incorporations Limited

Instant Companies Limited

Justin J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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