GENEL ENERGY FINANCE PLC

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

This company is commonly known as Genel Energy Finance Plc. The company was founded 11 years ago and was given the registration number 09003179. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	GENEL ENERGY FINANCE PLC
Company Number	:	09003179
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 April 2014
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	3 Field Court, London, WC1R 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Field Court, London, WC1R 5EF	Secretary	06 June 2017	Active
3, Field Court, London, WC1R 5EF	Director	30 June 2015	Active
3, Field Court, London, WC1R 5EF	Director	03 July 2017	Active
Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE	Secretary	17 April 2014	Active
Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE	Director	17 April 2014	Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH	Director	06 January 2016	Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ	Director	17 April 2014	Active
Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE	Director	17 April 2014	Active
Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE	Director	19 March 2015	Active

People with Significant Control

Genel Energy Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	12, Castle Street, Jersey, Channel Islands, JE2 3RT
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)