GENEL ENERGY AFRICA EXPLORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0DB

Company number 08311479
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address FIFTH FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENEL ENERGY AFRICA EXPLORATION LIMITED are www.genelenergyafricaexploration.co.uk, and www.genel-energy-africa-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genel Energy Africa Exploration Limited is a Private Limited Company. The company registration number is 08311479. Genel Energy Africa Exploration Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Genel Energy Africa Exploration Limited is Fifth Floor 36 Broadway London England Sw1h 0db. . ROBERTSON, Sarah Elizabeth Highton is a Secretary of the company. ADAMS, Michael John is a Director of the company. CLEMENTS, Luke Nicholas is a Director of the company. Director HURST, John Malcolm, Dr has been resigned. Director MCCONNACHIE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTSON, Sarah Elizabeth Highton
Appointed Date: 28 November 2012
Director
ADAMS, Michael John
Appointed Date: 03 June 2015
58 years old
Director
CLEMENTS, Luke Nicholas
Appointed Date: 30 June 2015
47 years old

Resigned Directors

Director
HURST, John Malcolm, Dr
Resigned: 03 June 2015
Appointed Date: 28 November 2012
75 years old
Director
MCCONNACHIE, David John
Resigned: 30 June 2015
Appointed Date: 28 November 2012
68 years old

Persons With Significant Control

Genel Energy Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENEL ENERGY AFRICA EXPLORATION LIMITED Events

22 Mar 2017
Registered office address changed from Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017
This document is being processed and will be available in 5 days.
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 23,386,529
01 Jul 2015
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
...
... and 7 more events
03 Sep 2013
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/07/2013
15 Jul 2013
Statement of capital following an allotment of shares on 5 July 2013
  • GBP 25,816,216.50
  • ANNOTATION A second filed SH01 was registered on 03/09/2013
05 Mar 2013
Secretary's details changed for Sarah Brain on 15 January 2013
25 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2012
Incorporation

Similar Companies

GENEL 86 (UK) LIMITED GENEL 86 LIMITED GENEL ENERGY AFRICA LIMITED GENEL ENERGY EXPLORATION 2 LIMITED GENEL ENERGY FINANCE PLC GENEL ENERGY LIMITED GENEL ENERGY MIRAN BINA BAWI LIMITED