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Genel Energy Petroleum Services Limited, SW1H 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENEL ENERGY PETROLEUM SERVICES LIMITED

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

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.

Company Information

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 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

Director12 July 2022Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

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

Director30 June 2015Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Secretary16 January 2013Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director19 March 2015Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Director16 January 2013Active
Fourth Floor 1, Grafton Street, London, United Kingdom, W1S 4FE

Director16 January 2013Active
Fifth Floor, 36, Broadway, London, England, SW1H 0BH

Director04 February 2020Active

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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