GCM GLOBAL ENERGY PLC
LONDON

Hellopages » City of London » City of London » EC4V 6RN

Company number 06382557
Status Active
Incorporation Date 26 September 2007
Company Type Public Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016; Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GCM GLOBAL ENERGY PLC are www.gcmglobalenergy.co.uk, and www.gcm-global-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcm Global Energy Plc is a Public Limited Company. The company registration number is 06382557. Gcm Global Energy Plc has been working since 26 September 2007. The present status of the company is Active. The registered address of Gcm Global Energy Plc is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. DUBROVSKAYA, Regina is a Director of the company. KALYUZHNY, Maxim is a Director of the company. ZHUCHENKO, Anton Aleksandrovich is a Director of the company. Director DLIN, Feliks has been resigned. Director KALYUZHNY, Maxim has been resigned. Director SHISHKHANOV, Mikail Osmanovich has been resigned. Director GMRLAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MWLAW SERVICES LIMITED
Appointed Date: 26 September 2007
Director
DUBROVSKAYA, Regina
Appointed Date: 22 April 2008
59 years old
Director
KALYUZHNY, Maxim
Appointed Date: 28 November 2016
51 years old
Director
ZHUCHENKO, Anton Aleksandrovich
Appointed Date: 28 August 2008
50 years old

Resigned Directors

Director
DLIN, Feliks
Resigned: 22 April 2008
Appointed Date: 25 October 2007
60 years old
Director
KALYUZHNY, Maxim
Resigned: 23 October 2015
Appointed Date: 26 September 2007
51 years old
Director
SHISHKHANOV, Mikail Osmanovich
Resigned: 20 October 2008
Appointed Date: 20 October 2008
53 years old
Director
GMRLAW SERVICES LIMITED
Resigned: 25 October 2007
Appointed Date: 26 September 2007

Persons With Significant Control

Mikail Gutseriev
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GCM GLOBAL ENERGY PLC Events

30 Nov 2016
Appointment of Mr Maxim Kalyuzhny as a director on 28 November 2016
07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,748,812
...
... and 51 more events
30 Oct 2007
Registered office changed on 30/10/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN
30 Oct 2007
Director resigned
30 Oct 2007
New director appointed
10 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007
Incorporation

Similar Companies

GCM ENTERPRISES LIMITED GCM FIRST LIMITED GCM GLOBAL ENERGY SLAVKALI LIMITED GCM GLOBAL LIMITED GCM HEALTHCARE LTD GCM HOLDINGS LTD GCM INDUSTRIES LIMITED