GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 07908164
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address 7 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED are www.globalenergyventuresholdings.co.uk, and www.global-energy-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Energy Ventures Holdings Limited is a Private Limited Company. The company registration number is 07908164. Global Energy Ventures Holdings Limited has been working since 12 January 2012. The present status of the company is Active. The registered address of Global Energy Ventures Holdings Limited is 7 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . STANLEY, Benjamin David is a Director of the company. STANLEY, Emma Louise is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STANLEY, Benjamin David
Appointed Date: 23 July 2013
54 years old

Director
STANLEY, Emma Louise
Appointed Date: 18 January 2012
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 12 January 2012
Appointed Date: 12 January 2012
76 years old

Persons With Significant Control

Mrs Emma Louise Stanley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY VENTURES (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000

01 Jun 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Director's details changed for Mr Benjamin David Stanley on 20 January 2015
...
... and 13 more events
08 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
21 Dec 2012
Statement of capital following an allotment of shares on 23 June 2012
  • GBP 10,000

25 Jan 2012
Appointment of Emma Louise Saunders as a director
16 Jan 2012
Termination of appointment of Graham Stephens as a director
12 Jan 2012
Incorporation