UK Companies House feature
GLOBELEQ NOMINEES LIMITED
Profile
- Company number
- 10375105
- Status
- Active
- Incorporation
- 2016-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's parent undertaking has committed to provide financial support to the Company, should it be required, for the period to 30 June 2026.”
Subsidiaries
- ARC Renewable Energy SAE · 0.0000067% held · Egypt · Solar generation
- Globeleq Calanga Wind SA · 1% held · Mozambique · Wind generation
- Globeleq Energia Moçambique SA · 0.0013% held · Mozambique · Wind generation
- Diamond Wind Development (PTY) Limited · 52% held · South Africa · Wind Power generation
- Qua Iboe Power Plant Limited · 85% held · Nigeria · Gas fired
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | 2024-01-08 | — | — |
| DAVIDSON, Nicholas Robyn | Director | 2024-04-15 | Aug 1981 | British |
| WEBB, Simon John, Mr | Director | 2018-03-28 | Jul 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKWA, Kimberley | Secretary | 2019-04-01 | 2024-04-14 |
| RAMSAY, Andrew Stephen James | Secretary | 2016-12-05 | 2023-12-31 |
| SWEET, Simon Andrew, Mr. | Secretary | 2016-09-14 | 2016-12-05 |
| DAKWA, Kimberley | Director | 2020-02-06 | 2024-04-19 |
| PARSONS, Michael Gary | Director | 2016-09-14 | 2018-03-28 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2016-09-14 | 2023-12-31 |
| SCHOLEY, Michael David | Director | 2016-09-14 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Globeleq Africa Investments Limited | Corporate entity | Shares 75–100% | 2017-12-04 | Active |
| Globeleq Africa Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-09-14 | Ceased 2017-12-04 |
| Globeleq Limited | Corporate entity | Significant influence | 2016-09-14 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-04-19 | TM01 | officers | termination director company with name termination date |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-01 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2020-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.