Globeleq Africa Investments Limited
Company 04250990 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nataliya Yaroshenko Director · appointed 2024
- Webb, Simon John, Mr Director · appointed 2024
- Nicholas Robyn Davidson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nataliya Yaroshenko Director · appointed 2024
- Webb, Simon John, Mr Director · appointed 2024
- Nicholas Robyn Davidson Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Globeleq Services Limited 3 shared directors
- Globeleq Africa Holdings Limited 3 shared directors
- Globeleq Nominees Limited 2 shared directors
- Globeleq Holdings (Zambia) Limited 2 shared directors
- Globeleq Holdings (Kenya) Limited 2 shared directors
- Globeleq Investment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04250990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | FIRST FLOOR, 24 MARTIN LANE, LONDON, EC4R 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- British International Investment PLC
significant influence · notified 2017-12-04 - Globeleq Africa Holdings Limited ceased 2017-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globeleq Limited ceased 2017-12-04
significant influence · notified 2016-04-06 - Globeleq Africa Holdings Limited ceased 2026-06-11
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globeleq Nominees Limited
75-100% shares · notified 2017-12-04 - Globeleq Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-17 - Globeleq Holdings (Tanzania) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Globeleq Overseas Services Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2020-08-17 - Globeleq Nigeria Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2020-08-18 - ARC Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - Globeleq Holdings (Kenya) Limited ceased 2026-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 - Globeleq Holdings (Zambia) Limited ceased 2025-06-10
75-100% shares, 75-100% voting · notified 2017-12-04 - Globeleq Geothermal (Kenya) Limited ceased 2026-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - Globeleq Services Limited ceased 2026-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Officers (26)
- Nicholas Robyn Davidson Director · appointed 2024
- Nataliya Yaroshenko Director · appointed 2024
- Webb, Simon John, Mr Director · appointed 2024
Show 23 former officers
- Marlise Schmidt Director · appointed 2024 · resigned 2025
- George David De Lerisson Cazenove Director · appointed 2024 · resigned 2025
- Jonathan Julius Hoffman Director · appointed 2024 · resigned 2025
- Ian James Coxon Director · appointed 2020 · resigned 2024
- Kimberley Dakwa Secretary · appointed 2019 · resigned 2024
- Paul Thaddeus Hanrahan Director · appointed 2018 · resigned 2019
- Andrew Stephen James Ramsay Secretary · appointed 2016 · resigned 2024
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2016 · resigned 2024
- Michael David Scholey Director · appointed 2015 · resigned 2024
- Mikael Roland Karlsson Director · appointed 2009 · resigned 2015
- Michael Gary Parsons Director · appointed 2009 · resigned 2018
- Ashish Dev Sarkar Director · appointed 2008 · resigned 2009
- John David Dolan Director · appointed 2007 · resigned 2008
- Susan Mcnab Wilkins Director · appointed 2007 · resigned 2015
- Stelios Vassileou Director · appointed 2004 · resigned 2007
- David Stuart Michael Grylls Director · appointed 2004 · resigned 2008
- Simon Andrew Sweet Secretary · appointed 2004 · resigned 2016
- William Mark Roberts Director · appointed 2003 · resigned 2004
- Jonathan Richard Marcus Hutchins Director · appointed 2002 · resigned 2007
- Stephen David Lawrence Cake Director · appointed 2002 · resigned 2004
- Robert Charles Hart Director · appointed 2002 · resigned 2003
- Geoffery Alan Woodward Director · appointed 2002 · resigned 2003
- Torbjorn Knut Caesar Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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