Gl Africa Energy Limited

Company Name	Gl Africa Energy Limited
Company Status	Active
Company Number	08721406
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Margaret Karimi Mbaka
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Current
Appointed	29 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Richard Mark Wardle
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Michael Jon Kearns
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Stella Nasike Wafula
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Kenyan
Status	Current
Appointed	07 November 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Miss Coral Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Humphrey Kariuki
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	29 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Nyawira Kariuki
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	31 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 2019)
Role	Alternate Director For Humphrey Kariuki
Country of Residence	Kenya
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2015(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward James William Maxwell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

519.5k at $0.001	Kigumba Limited 5.19% Ordinary
3.2m at $0.001	Flotelia Enterprises LTD 32.19% Ordinary
3m at $0.001	Concordia Energy Group LTD 30.00% Ordinary
300k at $0.001	Alluraiah Solleti 3.00% Ordinary
300k at $0.001	Syzo International Limited 3.00% Ordinary
1.4m at $0.001	Kisima Management Company Limited 13.52% Ordinary
1.1m at $0.001	Sunset Ridge Properties Limited 10.55% Ordinary
154k at $0.001	Ms Margaret Karimi Mbaka 1.54% Ordinary
100k at $0.001	Mr Michael Kearns 1.00% Ordinary
1000 at $0.001	Nyawira Kariuki 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

15 January 2024	Group of companies' accounts made up to 31 December 2022 (41 pages)
27 February 2023	Director's details changed for Margaret Karimi Mbaka on 24 February 2023 (2 pages)
27 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
27 February 2023	Director's details changed for Stella Nasike Wafula on 24 February 2023 (2 pages)
9 January 2023	Group of companies' accounts made up to 31 December 2021 (43 pages)
21 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
21 February 2022	Director's details changed for Michael Jon Kearns on 16 February 2022 (2 pages)
2 January 2022	Group of companies' accounts made up to 31 December 2020 (42 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
9 October 2020	Change of details for Mr Humphrey Kariuki as a person with significant control on 17 July 2019 (2 pages)
9 October 2020	Cessation of Nyawira Kariuki as a person with significant control on 17 July 2019 (1 page)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
20 December 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
5 December 2019	Director's details changed for Stella Nasike Wafula on 7 November 2019 (2 pages)
14 November 2019	Appointment of Stella Nasike Wafula as a director on 7 November 2019 (2 pages)
8 October 2019	Termination of appointment of Nyawira Kariuki as a director on 8 August 2019 (1 page)
8 October 2019	Termination of appointment of Humphrey Kariuki as a director on 8 August 2019 (1 page)
19 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
19 February 2019	Director's details changed for Mr Richard Mark Wardle on 18 February 2019 (2 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
9 January 2017	Group of companies' accounts made up to 31 December 2015 (30 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 June 2016	Director's details changed for Michael Jon Kearns on 28 June 2016 (3 pages)
29 June 2016	Director's details changed for Michael Jon Kearns on 28 June 2016 (3 pages)
15 June 2016	Appointment of Michael Kearns as a director on 24 May 2016 (3 pages)
15 June 2016	Termination of appointment of Edward James William Maxwell as a director on 24 May 2016 (2 pages)
15 June 2016	Appointment of Michael Kearns as a director on 24 May 2016 (3 pages)
15 June 2016	Termination of appointment of Edward James William Maxwell as a director on 24 May 2016 (2 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 USD 10,000 (8 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 USD 10,000 (8 pages)
4 December 2015	Appointment of Richard Mark Wardle as a director on 20 November 2015 (3 pages)
4 December 2015	Termination of appointment of Coral Bidel as a director on 20 November 2015 (2 pages)
4 December 2015	Termination of appointment of Daniel Christopher Vijselaar as a director on 20 November 2015 (2 pages)
4 December 2015	Appointment of Mr Edward James William Maxwell as a director on 20 November 2015 (3 pages)
4 December 2015	Appointment of Mr Edward James William Maxwell as a director on 20 November 2015 (3 pages)
4 December 2015	Termination of appointment of Coral Bidel as a director on 20 November 2015 (2 pages)
4 December 2015	Termination of appointment of Daniel Christopher Vijselaar as a director on 20 November 2015 (2 pages)
4 December 2015	Appointment of Richard Mark Wardle as a director on 20 November 2015 (3 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 10,000 (8 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 10,000 (8 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 USD 10,000 (8 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (2 pages)
7 July 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 30 June 2015 (3 pages)
7 July 2015	Current accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
7 July 2015	Current accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
7 July 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 30 June 2015 (3 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 USD 10,000 (8 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 USD 10,000 (8 pages)
5 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 USD 10,000 (8 pages)
16 June 2014	Appointment of Nyawira Kariuki as a director (3 pages)
16 June 2014	Appointment of Nyawira Kariuki as a director (3 pages)
17 February 2014	Second filing of SH01 previously delivered to Companies House (9 pages)
17 February 2014	Second filing of SH01 previously delivered to Companies House (9 pages)
7 February 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 29/01/2014 (11 pages)
7 February 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director (3 pages)
7 February 2014	Appointment of Humphrey Kariuki as a director (3 pages)
7 February 2014	Appointment of Margaret Karimi Mbaka as a director (3 pages)
7 February 2014	Sub-division of shares on 29 January 2014 (6 pages)
7 February 2014	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 29/01/2014 (11 pages)
7 February 2014	Appointment of Miss Coral Bidel as a director (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 10,000 ANNOTATION A Second Filed SH01 was registered on 17/02/2014 (5 pages)
7 February 2014	Appointment of Miss Coral Bidel as a director (3 pages)
7 February 2014	Termination of appointment of Bibi Ally as a director (2 pages)
7 February 2014	Redenomination of shares. Statement of capital 29 January 2014 (4 pages)
7 February 2014	Termination of appointment of Bibi Ally as a director (2 pages)
7 February 2014	Statement of capital following an allotment of shares on 31 January 2014 USD 10,000 ANNOTATION A Second Filed SH01 was registered on 17/02/2014 (5 pages)
7 February 2014	Appointment of Humphrey Kariuki as a director (3 pages)
7 February 2014	Appointment of Margaret Karimi Mbaka as a director (3 pages)
7 February 2014	Sub-division of shares on 29 January 2014 (6 pages)
7 February 2014	Redenomination of shares. Statement of capital 29 January 2014 (4 pages)
7 February 2014	Appointment of Mr Daniel Marc Richard Jaffe as a director (3 pages)
7 October 2013	Incorporation (16 pages)
7 October 2013	Incorporation (16 pages)

Gl Africa Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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