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GLOBAL NEW ENERGY LIMITED

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

This company is commonly known as Global New Energy Limited. The company was founded 4 years ago and was given the registration number 12495471. The firm's registered office is in LONDON. You can find them at Suite 308, 322 High Holborn, London, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:GLOBAL NEW ENERGY LIMITED
Company Number:12495471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 35110 - Production of electricity
  • 35140 - Trade of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Suite 308, 322 High Holborn, London, United Kingdom, WC1V 7PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bogarzo Koz 1, Kecel, Hungary, 6237

Director03 March 2020Active
120 Merced Dr, San Bruno, United States, 94066

Director03 March 2020Active
102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN

Corporate Director03 March 2020Active
6311 Oregcserto - Pinter Birtok - Hungary, Oregcserto, Hungary, 0126/130

Director03 March 2020Active

People with Significant Control

Mr Tarek Ramadan Ibrahim Ali Hashem
Notified on:03 March 2020
Status:Active
Date of birth:March 1980
Nationality:Egyptian
Country of residence:Hungary
Address:6311 Oregcserto - Pinter Birtok - Hungary, Oregcserto, Hungary, 0126/130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Yaqub
Notified on:03 March 2020
Status:Active
Date of birth:December 1967
Nationality:American
Country of residence:United States
Address:120 Merced Dr, San Bruno, United States, 94066
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Findeco Limited
Notified on:03 March 2020
Status:Active
Country of residence:United Kingdom
Address:102 Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-23Gazette

Gazette filings brought up to date.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-22Accounts

Accounts with accounts type dormant.

Download
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Gazette

Gazette notice compulsory.

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2023-05-10Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Address

Change registered office address company with date old address new address.

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2022-06-17Accounts

Accounts with accounts type dormant.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Incorporation

Incorporation company.

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