GCM GLOBAL ENERGY LTD
Active - Accounts Filed
General Information
NAME
GCM GLOBAL ENERGY LTD
COMPANY NUMBER
06382557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2007
26/03/2024
GCM GLOBAL ENERGY PLC
LONDON
WC2H 9JQ
Telephone: 02078216258
TPS: No
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMBENCY HOLDINGS LTD | N/A | N/A |
| GCM GLOBAL ENERGY PLC | Active - Accounts Filed | View Report |
| GCM CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GCM GLOBAL ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCM GLOBAL ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCM GLOBAL ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GCM CORPORATE SERVICES LIMITED 10/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/09/2007 - Present (17 years and 2 months) Secretary: 26/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 43 |
View Report |
|
25/10/2007 - 22/04/2008 (5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMBENCY HOLDINGS LTD | N/A | N/A |
| GCM GLOBAL ENERGY PLC | Active - Accounts Filed | View Report |
| GCM CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| GCM GLOBAL ENERGY SLAVKALI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Zelimkhan Akiev (929762745) Appointed |
| 02/07/2022 | Regina Dubrovskaya (929043405) has left the board |
| 30/03/2022 | Anton Zhuchenko (913376098) has left the board |
| 03/02/2022 | Alexander Kuznetsov (928621482) has left the board |
| 03/02/2022 | New Board Member Irina Medvedeva (929204473) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Regina Dubrovskaya (929043405) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Company Secretary GCM CORPORATE SERVICES LIMITED (925846453) Appointed |
| 14/05/2019 | MWLAW SERVICES LIMITED (912553418) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Maxim Kalyuzhny (912476876) Appointed |
| 11/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 28/10/2015 | Maxim Kalyuzhny (912476876) has left the board |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 13/01/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
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