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Globeleq Holdings (Zambia) Limited

10648547

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 24 Martin Lane, London, EC4R 0DR
Incorporated 02/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Simon John Webb

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mrs Nataliya Yaroshenko

secretary · Since 08/01/2024

Mr Nicholas Robyn Davidson

director · Since 08/01/2024

PLANNING & TREASURY MANAGER (GQ CORP)

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Simon John Webb

director · Since 01/01/2024

British · United Kingdom · Age 44

Nataliya Yaroshenko

secretary · Since 08/01/2024

Nicholas Robyn Davidson

director · Since 08/01/2024

British · United Kingdom · Age 45

Former

Michael Parsons

director · Resigned 28/03/2018

Michael David Scholey

director · Resigned 31/12/2019

Simon John Webb

director · Resigned 09/11/2021

Andrew Stephen James Ramsay

director · Resigned 31/12/2023

Andrew Ramsay

secretary · Resigned 31/12/2023

Saira Boltwood

director · Resigned 31/12/2023

Kimberley Dakwa

secretary · Resigned 14/04/2024

Persons with Significant Control

Globeleq Africa Limited

75–100% shares
75–100% votes

6th Floor, 67 Lombard Street, London, EC3V 9LJ

Reg: 16392192 · Companies House · Limited By Shares

Notified 10/06/2025

Former PSCs

Globeleq Limited

Ceased 04/12/2017

Globeleq Africa Investments Limited

Ceased 10/06/2025

Charges1 outstanding

A registered charge
outstanding

The Standard Bank of South Africa Limited (Acting Through Its Corporate and Investment Banking Division)

N/A.

Created 22/04/2026Registered 23/04/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1First Floor
2026-06-28

FIRST FLOOR

post townLondon
2026-06-28

LONDON