GLOBAL EXERGY LIMITED
LONDON SPECTRUM AIRCRAFT MANAGEMENT LIMITED CONTACT CONSTRUCTION (LONDON) LIMITED

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Company number 04695412
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address SUITE 16 PORTSEA HALL, PORTSEA PLACE, LONDON, W2 2BW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of GLOBAL EXERGY LIMITED are www.globalexergy.co.uk, and www.global-exergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Exergy Limited is a Private Limited Company. The company registration number is 04695412. Global Exergy Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Global Exergy Limited is Suite 16 Portsea Hall Portsea Place London W2 2bw. . EZZEGRAOUI, Hassan is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


global exergy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EZZEGRAOUI, Hassan
Appointed Date: 26 March 2004
62 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 16 March 2010
Appointed Date: 15 May 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2003
Appointed Date: 25 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 26 April 2009
Appointed Date: 26 April 2007
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 26 April 2007
Appointed Date: 05 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2003
Appointed Date: 25 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 26 March 2004
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Hassan Ezzegraoui
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL EXERGY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
28 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
...
... and 41 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
12 Mar 2003
Incorporation

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