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GLOBAL ENERGY (U.K.) LIMITED

GLOBAL ENERGY (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL ENERGY (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03566956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ENERGY (U.K.) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GLOBAL ENERGY (U.K.) LIMITED located?

    Registered Office Address
    The Offices, Merlin Farm
    Mawgan Porth
    TR8 4DN Newquay
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL ENERGY (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GLOBAL ENERGY (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for GLOBAL ENERGY (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Darrel Wheeler as a secretary on Dec 07, 2025

    		2 pagesAP03

    Termination of appointment of Jean Patricia Wheeler as a secretary on Dec 07, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 24, 2021

    		2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLOBAL ENERGY (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Darrel
    The Offices, Merlin Farm
    Mawgan Porth
    TR8 4DN Newquay
    Cornwall
    		Secretary
    The Offices, Merlin Farm
    Mawgan Porth
    TR8 4DN Newquay
    Cornwall
    		343474720001
    WHEELER, Darrel Martin David
    Merlin Farm
    Mawgan Porth
    TR8 4DN Newquay
    Cornwall
    		Director
    Merlin Farm
    Mawgan Porth
    TR8 4DN Newquay
    Cornwall
    		United KingdomBritish49881520002
    WHEELER, Jean Patricia
    5 Galleon Court
    Gannel Road
    TR7 2AU Newquay
    Cornwall
    		Secretary
    5 Galleon Court
    Gannel Road
    TR7 2AU Newquay
    Cornwall
    		English49881560001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL ENERGY (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrel Martin David Wheeler
    Mawgan Porth
    TR8 4DN Newquay
    Merlin Farm
    Cornwall
    England
    		Jun 01, 2016
    Mawgan Porth
    TR8 4DN Newquay
    Merlin Farm
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0