GL AFRICA ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 08721406
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GL AFRICA ENERGY LIMITED are www.glafricaenergy.co.uk, and www.gl-africa-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gl Africa Energy Limited is a Private Limited Company. The company registration number is 08721406. Gl Africa Energy Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Gl Africa Energy Limited is 10 Norwich Street London Ec4a 1bd. . KARIUKI, Humphrey is a Director of the company. KARIUKI, Nyawira is a Director of the company. KEARNS, Michael Jon is a Director of the company. MBAKA, Margaret Karimi is a Director of the company. WARDLE, Richard Mark is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director BIDEL, Coral has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director MAXWELL, Edward James William has been resigned. Director VIJSELAAR, Daniel Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KARIUKI, Humphrey
Appointed Date: 29 January 2014
68 years old
Director
KARIUKI, Nyawira
Appointed Date: 31 January 2014
40 years old
Director
KEARNS, Michael Jon
Appointed Date: 24 May 2016
69 years old
Director
MBAKA, Margaret Karimi
Appointed Date: 29 January 2014
68 years old
Director
WARDLE, Richard Mark
Appointed Date: 20 November 2015
81 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 29 January 2014
Appointed Date: 07 October 2013
65 years old
Director
BIDEL, Coral
Resigned: 20 November 2015
Appointed Date: 29 January 2014
42 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 30 June 2015
Appointed Date: 29 January 2014
50 years old
Director
MAXWELL, Edward James William
Resigned: 24 May 2016
Appointed Date: 20 November 2015
54 years old
Director
VIJSELAAR, Daniel Christopher
Resigned: 20 November 2015
Appointed Date: 30 June 2015
39 years old

Persons With Significant Control

Mr Humphrey Kariuki
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nyawira Kariuki
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GL AFRICA ENERGY LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Jun 2016
Director's details changed for Michael Jon Kearns on 28 June 2016
15 Jun 2016
Termination of appointment of Edward James William Maxwell as a director on 24 May 2016
...
... and 20 more events
07 Feb 2014
Appointment of Humphrey Kariuki as a director
07 Feb 2014
Appointment of Mr Daniel Marc Richard Jaffe as a director
07 Feb 2014
Appointment of Miss Coral Bidel as a director
07 Feb 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 29/01/2014
07 Oct 2013
Incorporation

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