GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1HA

Company number 08619120
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 15 THE WARDWICK, DERBY, DERBYSHIRE, DE1 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Graham Michael Groom as a director on 8 July 2016. The most likely internet sites of GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED are www.globalenergyefficiencyholdings.co.uk, and www.global-energy-efficiency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Global Energy Efficiency Holdings Limited is a Private Limited Company. The company registration number is 08619120. Global Energy Efficiency Holdings Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Global Energy Efficiency Holdings Limited is 15 The Wardwick Derby Derbyshire De1 1ha. The company`s financial liabilities are £14.46k. It is £-0.33k against last year. The cash in hand is £0.05k. It is £0.02k against last year. And the total assets are £32.89k, which is £32.86k against last year. BRADLEY, Russell is a Director of the company. GROOM, Leon Christopher is a Director of the company. PARKES, Simon Peter is a Director of the company. PINCHEN, Stephen Paul is a Director of the company. Director GROOM, Graham Michael has been resigned. The company operates in "Dormant Company".


global energy efficiency holdings Key Finiance

LIABILITIES £14.46k
-3%
CASH £0.05k
+58%
TOTAL ASSETS £32.89k
+96632%
All Financial Figures

Current Directors

Director
BRADLEY, Russell
Appointed Date: 22 July 2013
59 years old
Director
GROOM, Leon Christopher
Appointed Date: 22 July 2013
47 years old
Director
PARKES, Simon Peter
Appointed Date: 16 December 2015
67 years old
Director
PINCHEN, Stephen Paul
Appointed Date: 26 March 2015
68 years old

Resigned Directors

Director
GROOM, Graham Michael
Resigned: 08 July 2016
Appointed Date: 22 July 2013
83 years old

Persons With Significant Control

Mr Leon Christopher Groom
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL ENERGY EFFICIENCY HOLDINGS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Jul 2016
Termination of appointment of Graham Michael Groom as a director on 8 July 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Dec 2015
Appointment of Mr Simon Peter Parkes as a director on 16 December 2015
...
... and 7 more events
21 Jan 2015
Compulsory strike-off action has been discontinued
20 Jan 2015
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
25 Nov 2014
First Gazette notice for compulsory strike-off
16 Dec 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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