GLOBELEQ NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
USD -5,818,124
0% vs 2023
Employees
0
Average over period
Profit before tax
-£2K
USD -2,193
+100% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,013 | -£5,550 | |
| Profit before tax | -£4,300,514 | -£1,639 | |
| Net profit | -£4,300,514 | -£1,639 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,347,711 | -£4,349,350 | |
| Net assets | -£4,347,711 | -£4,349,349 | |
| Equity | -£4,347,711 | -£4,349,349 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£4,347,711 -£4,349,349
-
Employees
—
Not reported
-
Operating profit
+38.4%
-£9,013 -£5,550
-
Profit before tax
+100%
-£4,300,514 -£1,639
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.1% | |
| Gearing (liabilities / total assets) | 216189.0% | 216593.2% | |
| Current ratio | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GLOBELEQ NOMINEES LIMITED 2020-02-06 → present
- GLOBELEQ HOLDINGS (BAUCHI) LIMITED 2016-09-14 → 2020-02-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's parent undertaking has committed to provide financial support to the Company, should it be required, for the period to 30 June 2026.”
Group structure
- GLOBELEQ NOMINEES LIMITED · parent
- ARC Renewable Energy SAE 0.0000067%
- Globeleq Calanga Wind SA 1%
- Globeleq Energia Moçambique SA 0.0013%
- Diamond Wind Development (PTY) Limited 52%
- Qua Iboe Power Plant Limited 85%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | 2024-01-08 | — | — |
| DAVIDSON, Nicholas Robyn | Director | 2024-04-15 | Aug 1981 | British |
| WEBB, Simon John, Mr | Director | 2018-03-28 | Jul 1982 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKWA, Kimberley | Secretary | 2019-04-01 | 2024-04-14 |
| RAMSAY, Andrew Stephen James | Secretary | 2016-12-05 | 2023-12-31 |
| SWEET, Simon Andrew, Mr. | Secretary | 2016-09-14 | 2016-12-05 |
| DAKWA, Kimberley | Director | 2020-02-06 | 2024-04-19 |
| PARSONS, Michael Gary | Director | 2016-09-14 | 2018-03-28 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2016-09-14 | 2023-12-31 |
| SCHOLEY, Michael David | Director | 2016-09-14 | 2019-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Globeleq Africa Investments Limited | Corporate entity | Shares 75–100% | 2017-12-04 | Active |
| Globeleq Africa Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-09-14 | Ceased 2017-12-04 |
| Globeleq Limited | Corporate entity | Significant influence | 2016-09-14 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.