Global Energy & Infrastructure Limited
- Company number
- 13191753
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2021
- Nature of business
- Manufacture of other non-metallic mineral products n.e.c.
Registered office
Previous names
- Olive Communications Limited (until 25 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROKICKI, Stanislaw Aleksander | Director | 21 Feb 2021 | 28 Jul 2021 |
| ADAMS, Andrew John | Director | 22 Feb 2022 | 21 Jul 2022 |
| ROKICKI, Stanislaw Aleksander | Director | 7 Nov 2022 | 20 Jan 2025 |
| ADAMS, Andrew John | Director | 17 Oct 2023 | |
| POWER-HYNES, Peter Joseph | Director | 10 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Joseph Power-Hynes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2021 | 21 Feb 2021 |
| Mr Stanislaw Aleksander Rokicki | Right To Appoint And Remove Directors | 21 Feb 2021 | 22 Feb 2021 |
| Mr Peter Joseph Power-Hynes | Ownership Of Shares 75 To 100 Percent | 22 Feb 2021 | 24 Feb 2022 |
| Mr Andrew John Adams | Ownership Of Shares 75 To 100 Percent | 24 Feb 2022 | 21 Jul 2022 |
| Mr Peter Joseph Power-Hynes | Ownership Of Shares 75 To 100 Percent | 21 Jul 2022 | 7 Nov 2022 |
| Mr Stanislaw Aleksander Rokicki | Ownership Of Shares 75 To 100 Percent | 7 Nov 2022 | 20 Jan 2025 |
| Mr Peter Joseph Power-Hynes | Ownership Of Shares 50 To 75 Percent | 26 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 28 Feb 2023 | £100 | 0 |
| 28 Feb 2022 | £100 | 0 |
Connections
Directors’ other companies
- ADAMS, Andrew John - Director at Fairway Management Consultants Ltd
- POWER-HYNES, Peter Joseph - Director at Irish Heritage Limited
- POWER-HYNES, Peter Joseph - Director at New Chelsea Estates Limited
- POWER-HYNES, Peter Joseph - Director at Connaught Communications Limited
Companies at the same address
- Immunova Healthcare Limited (10661958)
- Premier Autos Limited (03507591)