Global Exergy Limited

Active04695412 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Spectrum Aircraft Management Limited (until 7 April 2008)
Contact Construction (London) Limited (until 30 March 2004)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Production of electricity (35110)
Manufacture of gas (35210)
Directors
Owned by
Hassan Ezzegraoui
Accounts type
Dormant
Region
Greater London
Address
Suite 16 Portsea Hall
Portsea Place
London
W2 2BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2004
Also at Opus Air Group Europe Limited
British
Born November 1963
Officer history (8 former)
16 March 2010
Resigned Small Firms Secretary Services Limited as Corporate Secretary
15 May 2009
Appointed Small Firms Secretary Services Limited as Corporate Secretary
26 April 2009
Resigned Small Firms Secretary Services Limited as Corporate Secretary
26 April 2007
Resigned Small Firms Secretary Services Limited as Corporate Secretary
26 April 2007
Appointed Small Firms Secretary Services Limited as Corporate Secretary
26 March 2004
Resigned Small Firms Direct Services Limited as Corporate Director
26 March 2004
Appointed Ezzegraoui, Hassan as Director
5 September 2003
Appointed Small Firms Direct Services Limited as Corporate Director
5 September 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
4 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1963

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£100£100£100£100£100
Shareholder Funds£1£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 January 2026Accounts for a dormant company31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
22 January 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates24 October 2024
5 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Opus Air Group Europe Limited

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