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GLOBAL ENERGY CONSULTANTS LIMITED

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

This company is commonly known as Global Energy Consultants Limited. The company was founded 23 years ago and was given the registration number 04078778. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 01120 - Growing of rice.

Company Information

Name:GLOBAL ENERGY CONSULTANTS LIMITED
Company Number:04078778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01120 - Growing of rice

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Furnace Lodge Killinghurst Lane, Haslemere, GU27 2EJ

Secretary27 September 2000Active
Furnace Lodge, Killinghurst Lane, Haslemere, England, GU27 2EJ

Secretary12 July 2021Active
Furnace Lodge Killinghurst Lane, Haslemere, GU27 2EJ

Director27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 September 2000Active

People with Significant Control

Mr Peter Richard Clutterbuck
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British,American
Country of residence:England
Address:Furnace Lodge, Killinghurst Lane, Haslemere, England, GU27 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-14Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2021-11-18Officers

Termination secretary company.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Appoint person secretary company with name date.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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