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Genel Energy Africa Exploration Limited, SW1H 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENEL ENERGY AFRICA EXPLORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 36, Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Secretary06 June 2017Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director21 November 2019Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director12 July 2022Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director01 February 2024Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Secretary28 November 2012Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director03 June 2015Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director30 June 2015Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director06 November 2017Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Director28 November 2012Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director01 September 2017Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Director28 November 2012Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director01 September 2017Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director14 March 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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