GENEL ENERGY FINANCE PLC
LONDON GENEL ENERGY FUNDING LIMITED

Hellopages » Greater London » Westminster » SW1H 0DB

Company number 09003179
Status Active
Incorporation Date 17 April 2014
Company Type Public Limited Company
Address FIFTH FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0DB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Fourth Floor One 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. ; Full accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 . The most likely internet sites of GENEL ENERGY FINANCE PLC are www.genelenergyfinance.co.uk, and www.genel-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Finance Plc is a Public Limited Company. The company registration number is 09003179. Genel Energy Finance Plc has been working since 17 April 2014. The present status of the company is Active. The registered address of Genel Energy Finance Plc is Fifth Floor 36 Broadway London England Sw1h 0db. . ROBERTSON, Sarah Elizabeth Highton is a Secretary of the company. CLEMENTS, Luke Nicholas is a Director of the company. MONAGHAN, Benjamin Musgrave is a Director of the company. Director MCCONNACHIE, David John has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PROCTOR, Charles Richard Faraday has been resigned. Director ROBERTSON, Sarah Elizabeth Highton has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ROBERTSON, Sarah Elizabeth Highton
Appointed Date: 17 April 2014
Director
CLEMENTS, Luke Nicholas
Appointed Date: 30 June 2015
47 years old
Director
MONAGHAN, Benjamin Musgrave
Appointed Date: 06 January 2016
55 years old

Resigned Directors

Director
MCCONNACHIE, David John
Resigned: 30 June 2015
Appointed Date: 17 April 2014
68 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 April 2014
Appointed Date: 17 April 2014
60 years old
Director
PROCTOR, Charles Richard Faraday
Resigned: 19 March 2015
Appointed Date: 17 April 2014
59 years old
Director
ROBERTSON, Sarah Elizabeth Highton
Resigned: 06 January 2016
Appointed Date: 19 March 2015
55 years old

GENEL ENERGY FINANCE PLC Events

22 Mar 2017
Registered office address changed from Fourth Floor One 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.
27 May 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
06 Jan 2016
Appointment of Mr Benjamin Musgrave Monaghan as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Sarah Elizabeth Highton Robertson as a director on 6 January 2016
...
... and 17 more events
23 Apr 2014
Appointment of Sarah Elizabeth Highton Robertson as a secretary
23 Apr 2014
Termination of appointment of Paul Newcombe as a director
23 Apr 2014
Appointment of Mr David John Mcconnachie as a director
22 Apr 2014
Company name changed genel energy funding LIMITED\certificate issued on 22/04/14
  • NM04 ‐ Change of name by provision in articles
17 Apr 2014
Incorporation

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