This company is commonly known as Genel Energy Africa Exploration Limited. The company was founded 11 years ago and was given the registration number 08311479. The firm's registered office is in LONDON. You can find them at Fifth Floor, 36, Broadway, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GENEL ENERGY AFRICA EXPLORATION LIMITED |
|---|---|---|
| Company Number | : | 08311479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 06 June 2017 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 21 November 2019 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 12 July 2022 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 February 2024 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Secretary | 28 November 2012 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 03 June 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 June 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 06 November 2017 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Director | 28 November 2012 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 September 2017 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Director | 28 November 2012 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 September 2017 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 14 March 2022 | Active |
| Genel Energy Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ifc 5, Ifc 5, St Helier, Jersey, JE1 1ST |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-09-06 | Officers | Appoint person director company with name date. | Download |
| 2017-09-06 | Officers | Appoint person director company with name date. | Download |
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