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GENESIS ENERGY AND POWER LIMITED

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

This company is commonly known as Genesis Energy And Power Limited. The company was founded 4 years ago and was given the registration number 12662361. The firm's registered office is in LONDON. You can find them at 23 Princes Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENESIS ENERGY AND POWER LIMITED
Company Number:12662361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Princes Street, London, United Kingdom, W1B 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director01 May 2021Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director11 June 2020Active
11212 N. May Avenue, Suite 400, Oklahoma City, United States,

Director01 May 2021Active
1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE

Director11 June 2020Active
1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE

Director14 March 2022Active

People with Significant Control

Mr Akinwole Omoboriowo Ii
Notified on:26 January 2024
Status:Active
Date of birth:March 1972
Nationality:Nigerian
Country of residence:United Kingdom
Address:4th Floor, 58-59 Great Marlborough Street, London, United Kingdom, W1F 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Genesis Energy Holding (Mauritius) Limited
Notified on:11 June 2020
Status:Active
Country of residence:Mauritius
Address:10th Floor, Sterling Tower, Port Louis, Mauritius,
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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