GLOBELEQ NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GLOBELEQ NOMINEES LIMITED 2020-02-06 → present
- GLOBELEQ HOLDINGS (BAUCHI) LIMITED 2016-09-14 → 2020-02-06
Accounts
Audit & accounting basis
- 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.”
Group structure
- GLOBELEQ NOMINEES LIMITED · parent
- ARC Renewable Energy SAE 0.0000067%
- Globeleq Calanga Wind SA 1%
- Globeleq Energia Moçambique SA 0.0013%
- Diamond Wind Development (PTY) Limited 52%
- Qua Iboe Power Plant Limited 85%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one