Globeleq Nominees Limited

Active10375105 Private limited company
Incorporated
14 September 2016 (10 years)
Previously known as
Globeleq Holdings (Bauchi) Limited (until 6 February 2020)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
First Floor
24 Martin Lane
London
EC4R 0DR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born August 1981 (45)
Yaroshenko, Nataliya
Secretary · Appointed 8 January 2024
Director · Appointed 28 March 2018
British
Born July 1982 (44)
Officer history (7 former)
19 April 2024
Resigned Dakwa, Kimberley as Director
15 April 2024
Appointed Davidson, Nicholas Robyn as Director
14 April 2024
Resigned Dakwa, Kimberley as Secretary
8 January 2024
Appointed Yaroshenko, Nataliya as Secretary
31 December 2023
Resigned Ramsay, Andrew Stephen James as Secretary
31 December 2023
6 February 2020
Appointed Dakwa, Kimberley as Director
31 December 2019
Resigned Scholey, Michael David as Director
1 April 2019
Appointed Dakwa, Kimberley as Secretary
28 March 2018
Appointed Webb, Simon John, Mr as Director
28 March 2018
Resigned Parsons, Michael Gary as Director
5 December 2016
Appointed Ramsay, Andrew Stephen James as Secretary
5 December 2016
Resigned Sweet, Simon Andrew, Mr. as Secretary
14 September 2016
Appointed Sweet, Simon Andrew, Mr. as Secretary
14 September 2016
Appointed Parsons, Michael Gary as Director
14 September 2016
Appointed Scholey, Michael David as Director
14 September 2016
Appointed Ramsay, Andrew Stephen James, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Private Limited Company - Limited By Shares
Reg. no. 04250990
Former controllers (2)
4 December 2017
Ceased Globeleq Africa Holdings Limited — Owns 75–100% of shares
4 December 2017
Ceased Globeleq Limited — Has significant influence or control

Filings 43

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with updates13 October 2026
14 September 2026Full accounts31 December 2025
2 March 2026Registered office address changed
18 November 2025Confirmation statement with no updates13 October 2025
9 July 2025Full accounts31 December 2024
Show all 43 filings

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