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GENEL ENERGY MOROCCO LIMITED

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

This company is commonly known as Genel Energy Morocco Limited. The company was founded 13 years ago and was given the registration number 07766056. The firm's registered office is in LONDON. You can find them at Fifth Floor, 36, Broadway, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GENEL ENERGY MOROCCO LIMITED
Company Number:07766056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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

Director19 March 2015Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

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

Director01 February 2024Active
Fifth Floor, 36, Broadway, London, England, SW1H 0DB

Secretary18 February 2013Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary07 September 2011Active
One, Grafton Street, London, England, W1S 4FE

Director10 November 2011Active
Genel Energy Services Limited, One Grafton Street, London, Uk, W1S 4FE

Director22 August 2012Active
One, Grafton Street, London, England, W1S 4FE

Director10 November 2011Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director05 May 2015Active
Genel Energy Services Limited, One Grafton Street, London, Uk, W1S 4FE

Director22 August 2012Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director07 September 2011Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director12 July 2022Active

People with Significant Control

Genel Energy Africa Exploration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36, Broadway, London, England, SW1H 0BH
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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