Global Energy Associates Limited (number 03308074) is a private limited company founded on 1997-01-27. The company is situated at 5 Ducketts Wharf, South Street, Bishops Stortford CM23 3AR. Global Energy Associates Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Global Energy Associates Limited
Number 03308074
Date of Incorporation: Mon, 27th Jan 1997
End of financial year: 31 January
Address: 5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: Lynne M. (in the company from 06 April 2018), Richard M. (appointment date: 19 October 2009). 1 secretary is there in the company: Lynne M. (appointed on 31 May 2017). The Companies House indexes 6 persons of significant control, namely: Lynne M. has over 3/4 of shares, 3/4 to full of voting rights, Richard M. has over 3/4 of shares, 3/4 to full of voting rights, Geoffrey W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 270,454 314,010 265,981 280,523 341,993 292,221 255,480 277,601 221,730 175,607 170,168 127,812
Total Assets Less Current Liabilities 251,129 255,083 230,396 232,572 279,812 253,774 - - - - - -
Fixed Assets 2,161 1,962 2,392 4,252 4,722 - - - - - - -
Number Shares Allotted 100 100 100 100 100 - - - - - - -
Shareholder Funds 251,129 255,083 230,396 232,572 277,277 - - - - - - -
Tangible Fixed Assets 2,161 1,962 2,392 4,252 4,722 - - - - - - -

People with significant control

Lynne M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geoffrey W.
6 April 2016 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christine C.
6 April 2016 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Barrie C.
6 April 2016 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yvonne W.
6 April 2016 - 23 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 6th, April 2023 | accounts
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