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GLOBAL EXERGY LIMITED

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

This company is commonly known as Global Exergy Limited. The company was founded 21 years ago and was given the registration number 04695412. The firm's registered office is in LONDON. You can find them at Suite 16 Portsea Hall, Portsea Place, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GLOBAL EXERGY LIMITED
Company Number:04695412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 35110 - Production of electricity
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:Suite 16 Portsea Hall, Portsea Place, London, W2 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
377 Park West Edgware Road, London, W2 2QS

Director26 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 March 2003Active
1, Riverside House, Heron Way, Truro, United Kingdom, TR1 2XN

Corporate Secretary15 May 2009Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary26 April 2007Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary05 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 March 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director05 September 2003Active

People with Significant Control

Mr Hassan Ezzegraoui
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Suite 16, Portsea Hall, London, W2 2BW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-11-12Accounts

Change account reference date company current shortened.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type dormant.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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