This company is commonly known as Genel Energy Somaliland Limited. The company was founded 11 years ago and was given the registration number 08123601. 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 SOMALILAND LIMITED |
|---|---|---|
| Company Number | : | 08123601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2012 |
| 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 | 19 March 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 June 2015 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 February 2024 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0DB | Secretary | 18 February 2013 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W15 4FE | Director | 28 June 2012 | Active |
| Fourth Floor, One Grafton Street, London, United Kingdom, W15 4FE | Director | 28 June 2012 | Active |
| Fifth Floor, 36, Broadway, London, England, SW1H 0BH | Director | 12 July 2022 | Active |
| Genel Energy Africa Exploration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| 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 |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | 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 |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-12 | Address | Change registered office address company with date old address new address. | 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 |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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