GLOBAL ENERGY (SOUTHAMPTON) LIMITED
7 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 06902570
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL ENERGY (SOUTHAMPTON) LIMITED was incorporated on Tuesday, May 12, 2009 as a Private Limited Company with registered address in LONDON. GLOBAL ENERGY (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 11 days.
| Name | GLOBAL ENERGY (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 06902570 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BATTERSEA SQUARE LONDON SW11 3RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stanislaw Aleksander Rokicki Nationality: Polish,Canadian |
Dates: Monday, February 8, 2021 - Monday, February 22, 2021
significant influence or control
|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Friday, August 28, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Vladimir Foglton Nationality: Slovak |
Dates: Tuesday, April 30, 2019 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Thursday, November 2, 2017 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul Mcavoy Nationality: British |
Dates: Tuesday, October 4, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against GLOBAL ENERGY (SOUTHAMPTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL ENERGY (SOUTHAMPTON) LIMITED | 12 May 2009 |
| BROADGATE RESOURCES LIMITED | 21 Nov 2011 |
| OLIVE COMMUNICATIONS LIMITED | 09 Feb 2021 |
| GLOBAL ENERGY & INFRASTRUCTURE LIMITED | 23 Feb 2021 |
| GLOBAL EI ONE LIMITED | 15 Aug 2022 |