GENEL ENERGY MIRAN BINA BAWI LIMITED
LONDON GENEL ENERGY (MIRAN) LIMITED GENEL ENERGY 2011 LIMITED

Hellopages » Greater London » Westminster » SW1H 0DB

Company number 07885524
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O Genel Energy 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 19 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENEL ENERGY MIRAN BINA BAWI LIMITED are www.genelenergymiranbinabawi.co.uk, and www.genel-energy-miran-bina-bawi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Miran Bina Bawi Limited is a Private Limited Company. The company registration number is 07885524. Genel Energy Miran Bina Bawi Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Genel Energy Miran Bina Bawi Limited 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. ROBERTSON, Sarah Elizabeth Highton is a Director of the company. Director MCCONNACHIE, David John has been resigned. Director METHERELL, Julian Richard has been resigned. Director MITCHELL, Stephen Francis has been resigned. Director PROCTOR, Charles Richard Faraday has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTSON, Sarah Elizabeth Highton
Appointed Date: 18 February 2013
Director
CLEMENTS, Luke Nicholas
Appointed Date: 30 June 2015
47 years old
Director
MONAGHAN, Benjamin Musgrave
Appointed Date: 05 May 2015
54 years old
Director
ROBERTSON, Sarah Elizabeth Highton
Appointed Date: 19 March 2015
55 years old

Resigned Directors

Director
MCCONNACHIE, David John
Resigned: 30 June 2015
Appointed Date: 18 February 2013
68 years old
Director
METHERELL, Julian Richard
Resigned: 01 May 2015
Appointed Date: 19 December 2011
62 years old
Director
MITCHELL, Stephen Francis
Resigned: 17 August 2012
Appointed Date: 19 December 2011
65 years old
Director
PROCTOR, Charles Richard Faraday
Resigned: 19 March 2015
Appointed Date: 17 August 2012
59 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 MIRAN BINA BAWI LIMITED Events

22 Mar 2017
Registered office address changed from C/O Genel Energy 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.
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • USD 14
01 Jul 2015
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
...
... and 18 more events
28 Aug 2012
Termination of appointment of Stephen Mitchell as a director
17 Aug 2012
Company name changed genel energy 2011 LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
17 Aug 2012
Change of name notice
08 Feb 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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