Warning: file_put_contents(c/b36b142765f05879fca0c8841672a555.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Genel Energy No.6 Limited, SW1H 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENEL ENERGY NO.6 LIMITED

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

This company is commonly known as Genel Energy No.6 Limited. The company was founded 5 years ago and was given the registration number 11867302. 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.

Company Information

Name:GENEL ENERGY NO.6 LIMITED
Company Number:11867302
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor, 36, Broadway, London, SW1H 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH

Secretary07 March 2019Active
5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH

Director07 March 2019Active
5th Floor, 36, Broadway, London, SW1H 0BH

Director15 June 2022Active
5th Floor, 36, Broadway, London, SW1H 0BH

Director15 June 2022Active
5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH

Director07 March 2019Active
5th Floor, 36, Broadway, London, United Kingdom, SW1H 0BH

Director07 March 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Change account reference date company current shortened.

Download
2019-03-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.