Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Globeleq Africa Limited
- Incorporated
- 16 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Percy Williams CharltonDamien Benjamin Georges Berlioz
- Owned by
- Norfund
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor24 Martin LaneLondonEC4R 0DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Charlton, Richard Percy Williams
Director · Appointed 1 October 2026
British
Born May 1985 (41)
Dutch
Born February 1971 (55)
Berlioz, Damien Benjamin Georges
Director · Appointed 16 February 2026
French
Born October 1984 (42)
Hanrahan, Paul Thaddeus
Director · Appointed 2 December 2025
American
Born November 1957
Hoffman, Jonathan Julius
Director · Appointed 2 December 2025
American
Born November 1970
Lovas, Gunnar Gundersby
Director · Appointed 2 December 2025
Norwegian
Born April 1966 (60)
Radley, Diane Claire
Director · Appointed 2 December 2025
South African
Born February 1966 (60)
Menell, Richard Peter
Director · Appointed 11 August 2025
American,South African
Born August 1955 (71)
Yaroshenko, Nataliya
Secretary · Appointed 16 April 2025
Officer history (5 former)
1 October 2026
1 October 2026
Appointed Charlton, Richard Percy Williams as Director
30 September 2026
16 February 2026
16 February 2026
Appointed Berlioz, Damien Benjamin Georges as Director
16 February 2026
Resigned Oyehaug, Oystein as Director
16 February 2026
2 December 2025
Appointed Hoffman, Jonathan Julius as Director
2 December 2025
Appointed Radley, Diane Claire as Director
2 December 2025
2 December 2025
Appointed Lovas, Gunnar Gundersby as Director
2 December 2025
Appointed Hanrahan, Paul Thaddeus as Director
1 December 2025
1 December 2025
11 August 2025
Appointed Menell, Richard Peter as Director
16 April 2025
Appointed Yaroshenko, Nataliya as Secretary
16 April 2025
16 April 2025
16 April 2025
Appointed Oyehaug, Oystein as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 03877777
Norfund
Corporate entity · Notified 16 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Other Legal Entity
Group structure 25 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Globeleq Africa Limited This company Owns 50–75% of shares
Globeleq Geothermal (Kenya) Limited Owns 75–100% of shares
Globeleq Holdings (Kenya) Limited Owns 75–100% of shares
Globeleq Holdings (Zambia) Limited Owns 75–100% of shares
Globeleq Services Limited Owns 75–100% of shares
Filings
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