Gl Africa Energy Limited
- Active
- Incorporated on 7 Oct 2013
Reg Address: 10 Norwich Street, London EC4A 1BD
- Summary The company with name "Gl Africa Energy Limited" is a ltd and located in 10 Norwich Street, London EC4A 1BD. Gl Africa Energy Limited is currently in active status and it was incorporated on 7 Oct 2013 (10 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Gl Africa Energy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stella Nasike Wafula | Director | 7 Nov 2019 | Kenyan | Active |
| 2 | Michael Jon Kearns | Director | 24 May 2016 | British | Active |
| 3 | Richard Mark Wardle | Director | 20 Nov 2015 | British | Active |
| 4 | Edward James William Maxwell | Director | 20 Nov 2015 | British | Resigned 24 May 2016 |
| 5 | Richard Mark Wardle | Director | 20 Nov 2015 | British | Active |
| 6 | Daniel Christopher Vijselaar | Director | 30 Jun 2015 | Dutch | Resigned 20 Nov 2015 |
| 7 | Nyawira Kariuki | Director | 31 Jan 2014 | Kenyan | Resigned 8 Aug 2019 |
| 8 | Margaret Karimi Mbaka | Director | 29 Jan 2014 | Kenyan | Active |
| 9 | Margaret Karimi Mbaka | Director | 29 Jan 2014 | Kenyan | Active |
| 10 | Coral Suzanne Bidel | Director | 29 Jan 2014 | British | Resigned 20 Nov 2015 |
| 11 | Daniel Marc Richard Jaffe | Director | 29 Jan 2014 | British | Resigned 30 Jun 2015 |
| 12 | Humphrey Kariuki | Director | 29 Jan 2014 | Kenyan | Resigned 8 Aug 2019 |
| 13 | Bibi Rahima Ally | Director | 7 Oct 2013 | British | Resigned 29 Jan 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Humphrey Kariuki Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Kenyan | Active |
| 2 | Nyawira Kariuki Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Kenyan | Ceased 17 Jul 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gl Africa Energy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 27 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 27 Feb 2023 | Download PDF |
| 5 | Accounts - Group | 9 Jan 2023 | Download PDF 43 Pages |
| 6 | Confirmation Statement - No Updates | 16 Feb 2021 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 9 Oct 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Oct 2020 | Download PDF 1 Pages |
| 9 | Accounts - Group | 6 Oct 2020 | Download PDF 37 Pages |
| 10 | Confirmation Statement - Updates | 24 Feb 2020 | Download PDF 5 Pages |
| 11 | Accounts - Group | 20 Dec 2019 | Download PDF 38 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 5 Dec 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Sep 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 19 Feb 2019 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 19 Feb 2019 | Download PDF 2 Pages |
| 19 | Accounts - Group | 28 Sep 2018 | Download PDF 36 Pages |
| 20 | Confirmation Statement - No Updates | 22 Feb 2018 | Download PDF 3 Pages |
| 21 | Accounts - Group | 6 Oct 2017 | Download PDF 37 Pages |
| 22 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 7 Pages |
| 23 | Accounts - Group | 9 Jan 2017 | Download PDF 30 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Sep 2016 | Download PDF 1 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 29 Jun 2016 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2016 | Download PDF 3 Pages |
| 28 | Accounts - Group | 3 May 2016 | Download PDF 28 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2016 | Download PDF 8 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2015 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2015 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2015 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 8 Pages |
| 35 | Accounts - Dormant | 9 Sep 2015 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2015 | Download PDF 2 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 7 Jul 2015 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2015 | Download PDF 3 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 8 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 16 Jun 2014 | Download PDF 3 Pages |
| 41 | Document Replacement - Second Filing Of Form With Form Type | 17 Feb 2014 | Download PDF 9 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 45 | Resolution | 7 Feb 2014 | Download PDF 11 Pages |
| 46 | Capital - Redomination Of Shares | 7 Feb 2014 | Download PDF 4 Pages |
| 47 | Capital - Alter Shares Subdivision | 7 Feb 2014 | Download PDF 6 Pages |
| 48 | Capital - Allotment Shares | 7 Feb 2014 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 7 Feb 2014 | Download PDF 3 Pages |
| 51 | Incorporation - Company | 7 Oct 2013 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.