Company Information for GLOBAL ENERGY TECHNOLOGY LTD
37 CRANES PARK AVENUE, SURBITON, KT5 8BS,
|
Company Registration Number
06675297
Private Limited Company
Active |
Company Name | |
---|---|
GLOBAL ENERGY TECHNOLOGY LTD | |
Legal Registered Office | |
37 CRANES PARK AVENUE SURBITON KT5 8BS Other companies in CR0 | |
Company Number | 06675297 | |
---|---|---|
Company ID Number | 06675297 | |
Date formed | 2008-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:27:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL ENERGY TECHNOLOGY GROUP, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2009-01-08 | |
GLOBAL ENERGY TECHNOLOGY, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-08-07 | |
GLOBAL ENERGY TECHNOLOGY DEVELOPMENT CO., LIMITED | Unknown | Company formed on the 2015-01-07 | ||
GLOBAL ENERGY TECHNOLOGY, LLC | 1217 DELAWARE AVE FORT PIERCE FL 34950 | Inactive | Company formed on the 2009-10-07 | |
Global Energy Technology Services Limited | Unknown | Company formed on the 2018-02-14 | ||
GLOBAL ENERGY TECHNOLOGY LLC | Michigan | UNKNOWN | ||
GLOBAL ENERGY TECHNOLOGY PTY. LTD. | Active | Company formed on the 2018-08-31 | ||
GLOBAL ENERGY TECHNOLOGY PTY. LTD. | Active | Company formed on the 2018-08-31 | ||
Global Energy Technology Group Co., Limited | Unknown | Company formed on the 2019-03-11 |
Officer | Role | Date Appointed |
---|---|---|
ANYA FUCILLA |
||
BRUNO EDOUARD DENANTES |
||
FRANCESCO FUCILLA |
||
WILLIAM ALEXANDER FUCILLA |
||
MICHAEL GOODRICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GOODRICH |
Company Secretary | ||
ADRIAN JOHN EYRE |
Director | ||
CHRISTIAN CORDA |
Director | ||
ROLAND HOLST |
Director | ||
RUDOLF LAMBERTUS VINK |
Director | ||
WALDYR ALVES RODRIGUES |
Director | ||
FRANCO SELLERI |
Director | ||
CHRISTIAN CORDA |
Director | ||
WADYR ALVES RODRIGUES JR |
Director | ||
ADRIANUS ROLAND-HOLST |
Director | ||
FRANCO SELLERI |
Director | ||
RUDOLF LAMBERTUS JOHANNES MARIA VINK |
Director | ||
GEORGE CSABA NEMETH |
Director | ||
HORST ECKARDT |
Director | ||
HAROLD JOHN MORWOOD |
Director | ||
HAROLD JOHN NORWOOD |
Director | ||
LINDA HOLDEMAN |
Company Secretary | ||
MYRON WYN EVANS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTREUS LIMITED | Director | 2017-02-01 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
DNI MINING SHAREHOLDERS LTD | Director | 2013-04-01 | CURRENT | 2012-02-09 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2009-09-16 | CURRENT | 2006-06-20 | Active | |
JURASSICA OIL & GAS LTD | Director | 2009-09-16 | CURRENT | 2006-08-31 | Active | |
FUTURELLA PLC | Director | 2009-09-16 | CURRENT | 2006-09-07 | Active | |
YELLOW ENERGY LTD | Director | 2009-09-14 | CURRENT | 2009-09-13 | Active | |
PHOENIX RESOURCES LTD | Director | 2006-07-03 | CURRENT | 2006-04-05 | Active | |
ALLIED OIL & GAS LTD | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
WHARF RESOURCES LTD | Director | 2005-07-03 | CURRENT | 2005-07-03 | Active | |
DOME PETROLEUM RESOURCES LTD | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
GAK EUROPE LTD | Director | 2014-09-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-13 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-14 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2012-05-19 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2006-06-20 | Active | |
UNITED OIL LTD | Director | 2012-05-15 | CURRENT | 2006-03-27 | Liquidation | |
YELLOW ENERGY LTD | Director | 2012-05-15 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2012-05-15 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2012-05-15 | CURRENT | 2005-07-03 | Active | |
GLOBAL ENERGY KLEANGAS LTD | Director | 2012-02-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
STERIWAVE UK/BRAZIL QC LTD | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
21ST CENTURY FILMWORKS LIMITED | Director | 2009-10-02 | CURRENT | 2009-01-15 | Active | |
STERIWAVE (HUNGARY) LTD | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
STERIWAVE LTD | Director | 2007-03-19 | CURRENT | 2005-08-04 | Active | |
STERIWAVE LTD | Director | 2012-01-01 | CURRENT | 2005-08-04 | Active | |
UNITED OIL LTD | Director | 2011-11-17 | CURRENT | 2006-03-27 | Liquidation | |
STERIWAVE YOUANCESTRY LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
WHARF ENERGY LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
DOME PETROLEUM RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-05-17 | Active | |
PHOENIX RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-04-05 | Active | |
ALLIED GOLD RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2006-06-20 | Active | |
YELLOW ENERGY LTD | Director | 2014-08-04 | CURRENT | 2009-09-13 | Active | |
ALLIED OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-03-15 | Active | |
JURASSICA OIL & GAS LTD | Director | 2014-08-04 | CURRENT | 2006-08-31 | Active | |
WHARF RESOURCES LTD | Director | 2014-08-04 | CURRENT | 2005-07-03 | Active | |
STERIWAVE LTD | Director | 2012-09-13 | CURRENT | 2005-08-04 | Active | |
STERIWAVE-GDT-TEK LTD | Director | 2012-08-14 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
GLOBAL APOLLO KLEANGAS LTD | Director | 2012-06-15 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
STERIWAVE (HUNGARY) LTD | Director | 2011-05-23 | CURRENT | 2009-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FUCILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA | |
TM02 | Termination of appointment of Anya Fucilla on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
PSC07 | CESSATION OF ADRIAN JOHN EYRE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 51126.018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Anya Fucilla as company secretary on 2017-03-02 | |
CH01 | Director's details changed for Mr Michael Goodrich on 2017-03-02 | |
TM02 | Termination of appointment of Michael Goodrich on 2017-03-02 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 51126.018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN EYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 51126.018 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FRANCESCO FUCILLA / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 22/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GOODRICH on 2016-02-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 22/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORDA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM Airport House Purley Way Croydon Surrey CR0 0XZ | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 51126.018 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOLST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF VINK | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALDYR RODRIGUES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOODRICH | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 51126.018 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 | |
AR01 | 18/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED PROFESSOR WALDYR ALVES RODRIGUES | |
AP01 | DIRECTOR APPOINTED PROFESSOR FRANCO SELLERI | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTIAN CORDA | |
AP01 | DIRECTOR APPOINTED MR ROLAND HOLST | |
AP01 | DIRECTOR APPOINTED DR RUDOLF LAMBERTUS VINK | |
AR01 | 18/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF VINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO SELLERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS ROLAND-HOLST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WADYR RODRIGUES JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORDA | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN CORDA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 18/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF FRANCO SELLERI / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLF LAMBERTUS JOHANNES MARIA VINK / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANUS ROLAND-HOLST / 18/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUUNO DENANTES / 05/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD NORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MORWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST ECKARDT | |
AP01 | DIRECTOR APPOINTED PROFESSOR WADYR ALVES RODRIGUES JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRON EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRON EVANS | |
AP03 | SECRETARY APPOINTED MICHAEL GOODRICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AP01 | DIRECTOR APPOINTED HAROLD JOHN NORWOOD | |
AP01 | DIRECTOR APPOINTED BUUNO DENANTES | |
AP01 | DIRECTOR APPOINTED HAROLD JOHN MORWOOD | |
AP01 | DIRECTOR APPOINTED PROF FRANCO SELLERI | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 07/07/09 GBP SI 66800@0.01=668 GBP IC 51059.236/51727.236 | |
88(2) | AD 23/03/09 GBP SI 269350@0.001=269.35 GBP IC 50789.886/51059.236 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 | |
288a | DIRECTOR APPOINTED DR GEORGE CSABA NEMETH | |
288a | DIRECTOR APPOINTED MR HORST ECKARDT | |
288b | APPOINTMENT TERMINATED DIRECTOR TEMPLE SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED LINDA ROSE HOLDEMAN | |
288a | DIRECTOR APPOINTED MR ADRIANUS ROLAND-HOLST | |
288a | DIRECTOR APPOINTED MR RUDOLF LAMBERTUS JOHANNES MARIA VINK | |
288a | DIRECTOR APPOINTED MYRON WYN EVANS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL ENERGY TECHNOLOGY LTD
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GLOBAL ENERGY TECHNOLOGY LTD are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |