This company is commonly known as Genel Energy Finance 4 Plc. The company was founded 5 years ago and was given the registration number 11867181. The firm's registered office is in LONDON. You can find them at 5th Floor, 36, Broadway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GENEL ENERGY FINANCE 4 PLC |
|---|---|---|
| Company Number | : | 11867181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 36, Broadway, London, SW1H 0BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH | Secretary | 07 March 2019 | Active |
| 5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH | Director | 07 March 2019 | Active |
| 5th Floor, 36, Broadway, London, SW1H 0BH | Director | 01 February 2024 | Active |
| 5th Floor, 36, Broadway, London, SW1H 0BH | Director | 07 December 2020 | Active |
| 5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH | Director | 07 March 2019 | Active |
| 5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH | Director | 07 March 2019 | Active |
| 5th Floor, 36, Broadway, London, SW1H 0BH | Director | 12 July 2022 | Active |
| Genel Energy Plc | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| 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 | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Auditors | Auditors report. | Download |
| 2020-10-07 | Change of name | Certificate re registration private to public limited company. | Download |
| 2020-10-07 | Auditors | Auditors statement. | Download |
| 2020-10-07 | Incorporation | Re registration memorandum articles. | Download |
| 2020-10-07 | Accounts | Accounts balance sheet. | Download |
| 2020-10-07 | Resolution | Resolution. | Download |
| 2020-10-07 | Change of name | Reregistration private to public company. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-22 | Capital | Capital allotment shares. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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