The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Justin Pio Bryan
    Heating Engineer born in September 1975
    Individual (8 offsprings)
    Officer
    2021-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, David Mervyn
    Heating Engineer born in March 1949
    Individual (2014 offsprings)
    Officer
    2021-03-06 ~ dissolved
    OF - Director → CIF 0
    Jones, David Rory Alexis
    Heating Engineer born in July 1979
    Individual (2014 offsprings)
    Officer
    2021-02-06 ~ dissolved
    OF - Director → CIF 0
    Jones, David Mervyn
    Individual (2014 offsprings)
    Officer
    2021-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Joan Philomena
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Jones, Justin Pio Bryan
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2021-03-06
    OF - Secretary → CIF 0
  • 2
    Mrs Joan Philomena Jones
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBE ENERGY EUROPE AEP LTD

Previous names
GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED - 2021-03-22
FIRST ECO-SYSTEM LIMITED - 2005-10-20
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,000,000 GBP2022-08-31
25,000,000 GBP2021-08-31
Net Assets/Liabilities
25,000,000 GBP2022-08-31
25,000,000 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
25,000,000 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
25,000,000 GBP2022-08-31
25,000,000 GBP2021-08-31

  • GLOBE ENERGY EUROPE AEP LTD
    Info
    GLOBE ENERGY ECO-SYSTEM (SERVICES) LIMITED - 2021-03-22
    FIRST ECO-SYSTEM LIMITED - 2005-10-20
    Registered number 03825245
    Oakridge, Herons Lea, Copthorne, Crawley, West Sussex RH10 3HE
    Private Limited Company incorporated on 1999-08-10 and dissolved on 2024-10-15 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.