UK Companies House feature
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
Profile
- Company number
- 10648547
- Status
- Active
- Incorporation
- 2017-03-02
- 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 directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 June 2026. Taking into account continuing support from the related entity, the directors are comfortable with the financial statements being prepared on a going concern basis.”
Subsidiaries
- Globeleq Kafue Solar Limited · 99.9% held · Zambia · Early stage of solar power generation
- Globeleq Energy Zambia Limited · 99.9% held · Zambia · Early stage of solar power generation
- Globeleq Zambia Wind Limited · 99.3% held · Zambia · Early stage of wind power generation
Significant events
- “On 10 June 2025, ownership of the Company has been transferred to Globeleq Africa Limited, a related entity structure of Globeleq Limited.”
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 | 2024-01-08 | Aug 1981 | British |
| WEBB, Simon John, Mr | Director | 2024-01-01 | Jul 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKWA, Kimberley | Secretary | 2019-04-01 | 2024-04-14 |
| RAMSAY, Andrew | Secretary | 2017-03-02 | 2023-12-31 |
| BOLTWOOD, Saira | Director | 2021-11-09 | 2023-12-31 |
| PARSONS, Michael | Director | 2017-03-02 | 2018-03-28 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2017-03-02 | 2023-12-31 |
| SCHOLEY, Michael David | Director | 2017-03-02 | 2019-12-31 |
| WEBB, Simon John, Mr | Director | 2018-03-28 | 2021-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Globeleq Africa Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-10 | Active |
| Globeleq Africa Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-04 | Ceased 2025-06-10 |
| Globeleq Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-02 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
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.