GENEL ENERGY PETROLEUM SERVICES LIMITED
LONDON GENEL PETROLEUM SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 0DB
Company number 08363384
Status Active
Incorporation Date 16 January 2013
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 sixteen 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 17 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENEL ENERGY PETROLEUM SERVICES LIMITED are www.genelenergypetroleumservices.co.uk, and www.genel-energy-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Petroleum Services Limited is a Private Limited Company. The company registration number is 08363384. Genel Energy Petroleum Services Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Genel Energy Petroleum Services Limited is Fifth Floor 36 Broadway London England Sw1h 0db. . ROBERTSON, Sarah 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 MCCONNACHIE, David has been resigned. Director PROCTOR, Charles Richard Faraday has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ROBERTSON, Sarah
Appointed Date: 16 January 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

Resigned Directors

Director
MCCONNACHIE, David
Resigned: 30 June 2015
Appointed Date: 16 January 2013
68 years old
Director
PROCTOR, Charles Richard Faraday
Resigned: 19 March 2015
Appointed Date: 16 January 2013
59 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 PETROLEUM SERVICES 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.
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP .2
01 Jul 2015
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
...
... and 6 more events
20 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP .2
18 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
13 Feb 2013
Company name changed genel petroleum services LIMITED\certificate issued on 13/02/13
  • CONNOT ‐
17 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
16 Jan 2013
Incorporation

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