This company is commonly known as Genel Energy Petroleum Services Limited. The company was founded 11 years ago and was given the registration number 08363384. 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.
| Name | : | GENEL ENERGY PETROLEUM SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08363384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 12 July 2022 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 February 2024 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 June 2015 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Secretary | 16 January 2013 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 19 March 2015 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Director | 16 January 2013 | Active |
| Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE | Director | 16 January 2013 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 04 February 2020 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | 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 |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | 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 |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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