Globeleq Africa Limited
Company 16392192 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.
7 directors on the board
- Jonathan Julius Hoffman Director · appointed 2025
- Richard Peter Menell Director · appointed 2025
- Holger Walter Rothenbusch Director · appointed 2026
- Paul Thaddeus Hanrahan Director · appointed 2025
- Diane Claire Radley Director · appointed 2025
- Damien Benjamin Georges Berlioz Director · appointed 2026
- Gunnar Gundersby Lovas Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Holger Walter Rothenbusch Director · appointed 2026
- Damien Benjamin Georges Berlioz Director · appointed 2026
- Gunnar Gundersby Lovas Director · appointed 2025
Portfolio (4)
- Jonathan Julius Hoffman Director · appointed 2025
- Richard Peter Menell Director · appointed 2025
- Paul Thaddeus Hanrahan Director · appointed 2025
- Diane Claire Radley Director · appointed 2025
Left in the last 12 months
- Oystein Oyehaug Director · appointed 2025 · resigned 2026
- Ihsane Rihane Director · appointed 2025 · resigned 2025
- Webb, Simon John, Mr Director · appointed 2025 · resigned 2025
- Richard Percy Williams Charlton Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Limited 2 shared directors
Connected through a shared director
- Investec PLC 1 shared director
- Cubico Sustainable Investments GP 1 Limited 1 shared director
- Perseus Nyanzaga (UK) Limited 1 shared director
- Globeleq Africa Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16392192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2025 |
| Address | FIRST FLOOR, 24 MARTIN LANE, LONDON, EC4R 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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
50-75% shares, 50-75% voting · notified 2025-04-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globeleq Hydro Zambia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - Globeleq Holdings (Zambia) Limited
75-100% shares, 75-100% voting · notified 2025-06-10 - Globeleq Holdings (Kenya) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 - Globeleq Geothermal (Kenya) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 - Globeleq Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02
Officers (12)
- Holger Walter Rothenbusch Director · appointed 2026
- Damien Benjamin Georges Berlioz Director · appointed 2026
- Jonathan Julius Hoffman Director · appointed 2025
- Paul Thaddeus Hanrahan Director · appointed 2025
- Diane Claire Radley Director · appointed 2025
- Gunnar Gundersby Lovas Director · appointed 2025
- Richard Peter Menell Director · appointed 2025
- Nataliya Yaroshenko Secretary · appointed 2025
Show 4 former officers
- Richard Percy Williams Charlton Director · appointed 2025 · resigned 2026
- Oystein Oyehaug Director · appointed 2025 · resigned 2026
- Ihsane Rihane Director · appointed 2025 · resigned 2025
- Webb, Simon John, Mr Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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