This company is commonly known as Genel Energy Miran Bina Bawi Limited. The company was founded 12 years ago and was given the registration number 07885524. The firm's registered office is in LONDON. You can find them at Fifth Floor, 36, Broadway, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GENEL ENERGY MIRAN BINA BAWI LIMITED |
|---|---|---|
| Company Number | : | 07885524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2011 |
| 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 | 28 June 2021 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 12 July 2022 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 04 February 2020 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0DB | Secretary | 18 February 2013 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 June 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 28 June 2021 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 06 November 2017 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 September 2017 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 September 2017 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Director | 18 February 2013 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W1S 4FE | Director | 19 December 2011 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 June 2017 | Active |
| 31, St James's Place, London, United Kingdom, SW1Y 1NR | Director | 19 December 2011 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 05 May 2015 | Active |
| One, Grafton Street, Fourth Floor, London, Uk, W1S 4FE | Director | 17 August 2012 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 19 March 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 September 2017 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | 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 |
| 2023-01-03 | 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 |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Officers | Termination director company with name termination date. | Download |
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