Founded in 2016, Globeleq Nominees, classified under reg no. 10375105 is an active company. Currently registered at 67 Lombard Street EC3V 9LJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 6, 2020 Globeleq Nominees Limited is no longer carrying the name Globeleq Holdings (bauchi).
At present there are 3 directors in the the company, namely Kimberley D., Simon W. and Andrew R.. In addition 2 active secretaries, Kimberley D. and Andrew R. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon S. who worked with the the company until 5 December 2016.
| Office Address | 67 Lombard Street |
| Office Address2 | Lombard Street |
| Town | London |
| Post code | EC3V 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 10375105 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 06 February 2020
Position: Secretary
Appointed: 01 April 2019
Position: Director
Appointed: 28 March 2018
Position: Secretary
Appointed: 05 December 2016
Position: Director
Appointed: 14 September 2016
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Globeleq Africa Limited from London, England. The abovementioned PSC is classified as "a private limited company - limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Globeleq Africa Holdings Limited that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a the companies (guernsey) law 2008", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Globeleq Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a the companies (guernsey) law 2008" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Globeleq Africa Limited
67 Lombard Street, London, EC3V 9LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company - Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04250990 |
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares |
Globeleq Africa Holdings Limited
Second Floor Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
| Legal authority | Limited Company |
| Legal form | The Companies (Guernsey) Law 2008 |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 55574 |
| Notified on | 14 September 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Globeleq Limited
Second Floor, Regency House Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
| Legal authority | Limited Company |
| Legal form | The Companies (Guernsey) Law 2008 |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 59502 |
| Notified on | 14 September 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
| Globeleq Holdings (bauchi) | February 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: January 8, 2024) of a secretary filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
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