GENEL ENERGY UK SERVICES LIMITED
LONDON VALLARES UK SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1H 0DB
Company number 07814991
Status Active
Incorporation Date 19 October 2011
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 twenty-eight 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 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GENEL ENERGY UK SERVICES LIMITED are www.genelenergyukservices.co.uk, and www.genel-energy-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Uk Services Limited is a Private Limited Company. The company registration number is 07814991. Genel Energy Uk Services Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Genel Energy Uk Services 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. 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 head offices".


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: 19 October 2011
68 years old
Director
MONAGHAN, Benjamin Musgrave
Appointed Date: 05 May 2015
55 years old

Resigned Directors

Director
MCCONNACHIE, David John
Resigned: 30 June 2015
Appointed Date: 05 December 2011
68 years old
Director
METHERELL, Julian Richard
Resigned: 01 May 2015
Appointed Date: 19 October 2011
62 years old
Director
MITCHELL, Stephen Francis
Resigned: 22 January 2013
Appointed Date: 05 December 2011
66 years old
Director
PROCTOR, Charles Richard Faraday
Resigned: 19 March 2015
Appointed Date: 22 January 2013
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 UK SERVICES 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.
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
01 Jul 2015
Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015
...
... and 18 more events
16 Dec 2011
Appointment of Mr Stephen Francis Mitchell as a director
08 Dec 2011
Appointment of Mr David John Mcconnachie as a director
21 Nov 2011
Company name changed vallares uk services LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
21 Nov 2011
Change of name notice
19 Oct 2011
Incorporation

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