Global Energy Ventures (holdings) Limited. net worth, address, company information. Free

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Global Energy Ventures (Holdings) Limited (registration number 07908164) is a private limited company incorporated on 2012-01-12. This company can be found at 7 Clarendon Place, Leamington Spa CV32 5QL. Global Energy Ventures (Holdings) Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Global Energy Ventures (holdings) Limited
Number	07908164
Date of Incorporation:	January 12, 2012
End of financial year:	31 December
Address:	7 Clarendon Place, Leamington Spa, CV32 5QL
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the firm, we can name: Benjamin S. (appointed on 23 July 2013), Emma S. (appointment date: 18 January 2012). The official register lists 1 person of significant control - Emma S., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	35,566	324,593	104,064	969,185	1,735,568	1,918,828	439,303
Total Assets Less Current Liabilities	39,854	328,877	45,658	350,619	462,845	498,887	455,508

People with significant control

Emma S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Wed, 18th Mar 2020 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Mar 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 12th Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Wed, 19th Apr 2017 filed on: 1st, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 25th, May 2017 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates Thu, 12th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 1st, June 2015 \| accounts	Free Download (7 pages)
(CH01) On Tue, 20th Jan 2015 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(CH01) On Thu, 30th Oct 2014 director's details were changed filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(CH01) On Fri, 18th Jul 2014 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 18th Jul 2014 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 22nd Jan 2014: 10000.00 GBP capital
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 2nd, October 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 2nd Sep 2013. Old Address: Hawarden Avenue Leicester Leicestershire LE5 4NN England filed on: 2nd, September 2013 \| address	Free Download (1 page)
(CH01) On Thu, 15th Aug 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Aug 2013 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Jul 2013 new director was appointed. filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 15th, March 2013 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Tue, 31st Jul 2012 filed on: 11th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 23rd Jun 2012: 10000.00 GBP filed on: 21st, December 2012 \| capital	Free Download (6 pages)
(AP01) On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Mon, 16th Jan 2012 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2012 \| incorporation

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