GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 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.”
Group structure
- GLOBELEQ HOLDINGS (ZAMBIA) LIMITED · parent
- Globeleq Kafue Solar Limited 99.9%
- Globeleq Energy Zambia Limited 99.9%
- Globeleq Zambia Wind Limited 99.3%
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 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 | 2024-01-08 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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