GENEL ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0DB

Company number 07766056
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0DB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-one 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. ; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENEL ENERGY LIMITED are www.genelenergy.co.uk, and www.genel-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Limited is a Private Limited Company. The company registration number is 07766056. Genel Energy Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Genel Energy 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. HAYWARD, Anthony Bryan is a Director of the company. MONAGHAN, Benjamin Musgrave is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director MCCONNACHIE, David John has been resigned. Director METHERELL, Julian Richard has been resigned. Director PROCTOR, Charles Richard Faraday has been resigned. Director SINCLAIR, Robert Archibald Gilchrist has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ROBERTSON, Sarah Elizabeth Highton
Appointed Date: 18 February 2013
Director
ADAMS, Michael John
Appointed Date: 19 March 2015
58 years old
Director
CLEMENTS, Luke Nicholas
Appointed Date: 30 June 2015
47 years old
Director
HAYWARD, Anthony Bryan
Appointed Date: 10 November 2011
68 years old
Director
MONAGHAN, Benjamin Musgrave
Appointed Date: 05 May 2015
55 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 November 2011
Appointed Date: 07 September 2011
Director
MCCONNACHIE, David John
Resigned: 30 June 2015
Appointed Date: 22 August 2012
68 years old
Director
METHERELL, Julian Richard
Resigned: 01 May 2015
Appointed Date: 10 November 2011
62 years old
Director
PROCTOR, Charles Richard Faraday
Resigned: 19 March 2015
Appointed Date: 22 August 2012
59 years old
Director
SINCLAIR, Robert Archibald Gilchrist
Resigned: 10 November 2011
Appointed Date: 07 September 2011
76 years old

Persons With Significant Control

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

GENEL ENERGY LIMITED 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.
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
01 Jul 2015
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
...
... and 21 more events
21 Nov 2011
Appointment of Julian Richard Metherell as a director
16 Nov 2011
Termination of appointment of Robert Sinclair as a director
16 Nov 2011
Termination of appointment of Jordan Company Secretaries Limited as a secretary
16 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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