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GLOBAL ENERGY ADVISORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Energy Advisory Limited. The company was founded 19 years ago and was given the registration number 05211483. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLOBAL ENERGY ADVISORY LIMITED
Company Number:05211483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, W1H 1DP

Director20 August 2004Active
30 Burns Drive, Wemyss Bay, Inverclyde, Scotland, PA18 6BY

Secretary20 August 2004Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary20 August 2004Active
78, York Street, London, W1H 1DP

Director01 August 2012Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director20 August 2004Active

People with Significant Control

Mr Anthony Francis Jesse Biggs
Notified on:20 August 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Scotland
Address:30, Burns Drive, Wemyss Bay, Scotland, PA18 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aileen Mary Armour Biggs
Notified on:05 May 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Termination director company with name termination date.

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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