About

Registered Number: 06382557
Date of Incorporation: 26/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 64-65 Vincent Square, London, SW1P 2NU,

 

Based in London, Gcm Global Energy Plc was setup in 2007, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBROVSKAYA, Regina 22 April 2008 - 1
ZHUCHENKO, Anton Aleksandrovich 28 August 2008 - 1
DLIN, Feliks 25 October 2007 22 April 2008 1
KALYUZHNY, Maxim 26 September 2007 23 October 2015 1
SHISHKHANOV, Mikail Osmanovich 20 October 2008 20 October 2008 1
Secretary Name Appointed Resigned Total Appointments
GCM CORPORATE SERVICES LIMITED 10 May 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 04 July 2019
AD01 - Change of registered office address 14 May 2019
AP04 - Appointment of corporate secretary 14 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
PSC04 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 04 July 2018
RESOLUTIONS - N/A 03 January 2018
CS01 - N/A 06 October 2017
CH01 - Change of particulars for director 02 October 2017
RESOLUTIONS - N/A 21 August 2017
SH01 - Return of Allotment of shares 10 August 2017
AA - Annual Accounts 11 July 2017
AP01 - Appointment of director 30 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 05 July 2016
TM01 - Termination of appointment of director 26 October 2015
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 21 July 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 23 July 2013
CH01 - Change of particulars for director 04 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 20 July 2012
CH01 - Change of particulars for director 28 November 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 20 September 2011
CH04 - Change of particulars for corporate secretary 03 June 2011
AD01 - Change of registered office address 27 May 2011
RESOLUTIONS - N/A 06 May 2011
MEM/ARTS - N/A 06 May 2011
CC04 - Statement of companies objects 06 May 2011
AR01 - Annual Return 08 November 2010
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 01 October 2010
CH04 - Change of particulars for corporate secretary 24 February 2010
SH01 - Return of Allotment of shares 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2009
363a - Annual Return 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
RESOLUTIONS - N/A 01 December 2008
MEM/ARTS - N/A 01 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
123 - Notice of increase in nominal capital 01 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
363a - Annual Return 02 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
RESOLUTIONS - N/A 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
123 - Notice of increase in nominal capital 01 July 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
RESOLUTIONS - N/A 03 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
123 - Notice of increase in nominal capital 03 March 2008
CERT8 - Certificate to entitle a public company to commence business and borrow 07 November 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 November 2007
287 - Change in situation or address of Registered Office 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
225 - Change of Accounting Reference Date 10 October 2007
NEWINC - New incorporation documents 26 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.