GENEL ENERGY LIMITED

GENEL ENERGY LIMITED
Overview
Incorporated07/09/2011
Number07766056
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Fifth Floor, 36 Broadway,
London,

View GENEL ENERGY LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 19/07/2018 £5.00
Latest Annual Return (AR01) 09/09/2015 £1.00
Company Incorporation (NEWINC) 07/09/2011 £1.00

View the complete filing history for GENEL ENERGY LIMITED and buy their associated filing documents, including GENEL ENERGY LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
10/09/2018 CS01 Confirmation Statement
Made On 2018-09-07 With No Updates
£1.00
19/07/2018 AA Full Accounts
Made Up To 2017-12-31
£5.00
12/09/2017 CS01 Confirmation Statement
Made On 2017-09-07 With No Updates
£1.00
12/09/2017 AD02 Register Inspection Address
Has Been Changed From One Grafton Street London W1S 4FE To 36 Broadway London SW1H 0BH
£1.00
07/07/2017 TM01 Termination Of Appointment
Of Benjamin Musgrave Monaghan As A Director On 2017-06-30
£1.00
07/07/2017 PSC05 Change
Of Details For Genel Energy Africa Exploration Limited As A Person With Significant Control On 2017-05-02
£1.00
28/06/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
12/06/2017 AD01 Registered Office Address Changed
From Fifth Floor, 36 Broadway London SW1H 0DB England To Fifth Floor, 36 Broadway London SW1H 0BH On 2017-06-12
£1.00
12/06/2017 AP03 Appointment
Of Miss Chandni Karania As A Secretary On 2017-06-06
£1.00
12/06/2017 TM02 Termination Of Appointment
Of Sarah Elizabeth Highton Robertson As A Secretary On 2017-06-06
£1.00
12/06/2017 TM01 Termination Of Appointment
Of Anthony Bryan Hayward As A Director On 2017-06-06
£1.00
22/03/2017 AD01 Registered Office Address Changed
From Fourth Floor One Grafton Street London W1S 4FE To Fifth Floor, 36 Broadway London SW1H 0DB On 2017-03-22
£1.00
12/09/2016 CS01 Confirmation Statement
Made On 2016-09-07 With Updates
£1.00
06/09/2016 AA Full Accounts
Made Up To 2015-12-31
£5.00
09/09/2015 AR01 Annual Return
Made Up To 2015-09-07 With Full List Of Shareholders
£1.00
01/07/2015 AP01 Appointment
Of Mr Luke Nicholas Clements As A Director On 2015-06-30
£1.00
01/07/2015 TM01 Termination Of Appointment
Of David John Mcconnachie As A Director On 2015-06-30
£1.00
17/05/2015 AA Full Accounts
Made Up To 2014-12-31
£5.00
08/05/2015 AP01 Appointment
Of Mr Benjamin Musgrave Monaghan As A Director On 2015-05-05
£1.00
08/05/2015 TM01 Termination Of Appointment
Of Julian Richard Metherell As A Director On 2015-05-01
£1.00
20/03/2015 AP01 Appointment
Of Mr Michael John Adams As A Director On 2015-03-19
£1.00
19/03/2015 TM01 Termination Of Appointment
Of Charles Proctor As A Director On 2015-03-19
£1.00
09/09/2014 AR01 Annual Return
Made Up To 2014-09-07 With Full List Of Shareholders
£1.00
24/07/2014 AA Full Accounts
Made Up To 2013-12-31
£5.00
16/09/2013 AR01 Annual Return
Made Up To 2013-09-07 With Full List Of Shareholders
£1.00
16/09/2013 CH01 Director's Details Changed
For Anthony Bryan Hayward On 2013-09-01
£1.00
16/09/2013 CH01 Director's Details Changed
For Julian Richard Metherell On 2013-09-01
£1.00
30/05/2013 AA Full Accounts
Made Up To 2012-12-31
£5.00
25/02/2013 AP03 Appointment
Of Sarah Elizabeth Highton Robertson As A Secretary
£1.00
18/02/2013 AD01 Registered Office Address Changed
From 20-22 Bedford Row London WC1R 4JS United Kingdom On 2013-02-18
£1.00
12/12/2012 AA01 Current Accounting Period Extended
From 2012-09-30 To 2012-12-31
£1.00
01/10/2012 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
01/10/2012 AD02 Register Inspection Address
Has Been Changed
£1.00
01/10/2012 AR01 Annual Return
Made Up To 2012-09-07 With Full List Of Shareholders
£1.00
11/09/2012 AP01 Appointment
Of Mr David John Mcconnachie As A Director
£1.00
11/09/2012 AP01 Appointment
Of Charles Proctor As A Director
£1.00
05/12/2011 AP01 Appointment
Of Anthony Bryan Hayward As A Director
£1.00
21/11/2011 AP01 Appointment
Of Julian Richard Metherell As A Director
£1.00
16/11/2011 TM01 Termination Of Appointment
Of Robert Sinclair As A Director
£1.00
16/11/2011 TM02 Termination Of Appointment
Of Jordan Company Secretaries Limited As A Secretary
£1.00
16/11/2011 RESOLUTIONS Resolutions £1.00
07/09/2011 NEWINC Incorporation £1.00

Information about GENEL ENERGY LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of GENEL ENERGY LIMITED.

Name Nationality Appointed
ADAMS, Michael John British 19/03/2015
CLEMENTS, Luke Nicholas British 30/06/2015

The list below shows the current secretaries of GENEL ENERGY LIMITED.

Name Nationality Appointed
KARANIA, Chandni 06/06/2017

GENEL ENERGY LIMITED has no charges on record.