Genel Energy Miran Bina Bawi Limited. Head office in London. Check Director.

Genel Energy Miran Bina Bawi Limited, London

Genel Energy Miran Bina Bawi Limited is a private limited company. Formerly, it was called Genel Energy (Miran) Limited (changed on 2014-12-17). Registered at Fifth Floor, 36, Broadway, London SW1H 0BH, the aforementioned 12 years old business was incorporated on 2011-12-19 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Luke C. (appointed on 12 July 2022), Michael A. (appointed on 28 June 2021), John W. (appointed on 04 February 2020). Among the secretaries (1 in total), we can name: Chandni K. (appointed on 06 June 2017).

About
Name: Genel Energy Miran Bina Bawi Limited
Number: 07885524
Incorporation date: 2011-12-19
End of financial year: 31 December


Address:	Fifth Floor, 36 Broadway London SW1H 0BH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Genel Energy Plc

6 April 2016

Address	Ifc 5 Ifc 5, St. Helier, St Helier, JE1 1ST, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Genel Energy Miran Bina Bawi Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Genel Energy Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ifc 5, St. Helier, JE1 1ST St Helier.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2022/07/12. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/10 filed on: 21st, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/14 filed on: 16th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/06/28 filed on: 28th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/28. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/28. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, September 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2020/02/04. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/04 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2017/11/06. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/16 filed on: 30th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/04 filed on: 4th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/06 filed on: 7th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
AP03	On 2017/06/06, company appointed a new person to the position of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/06 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Fifth Floor, 36 Broadway London SW1H 0DB England on 2017/06/12 to Fifth Floor, 36 Broadway London SW1H 0BH filed on: 12th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Genel Energy Fourth Floor One Grafton Street London W1S 4FE on 2017/03/22 to Fifth Floor, 36 Broadway London SW1H 0DB filed on: 22nd, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	14.00 USD is the capital in company's statement on 2015/12/22 capital
TM01	Director's appointment terminated on 2015/06/30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2015/05/05. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 8th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/19 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/19. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	14.00 USD is the capital in company's statement on 2014/12/19 capital
CERTNM	Company name changed genel energy (miran) LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	14.00 USD is the capital in company's statement on 2014/01/06 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
AP03	On 2013/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/07 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed genel energy 2011 LIMITEDcertificate issued on 17/08/12 filed on: 17th, August 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/08/16 change of name
CONNOT	Notice of change of name filed on: 17th, August 2012 \| change of name	Free Download (2 pages)
AD01	Change of registered office on 2012/02/08 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 8th, February 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2011 \| incorporation	Free Download (22 pages)

Companies nearby
Genel Energy Petroleum Services Limited (0.00 mile)
Heritage Capital Management Limited (0.01 mile)
Heat Customer Protection Ltd (0.02 mile)
Praseg Limited (0.03 mile)


Eef Limited (0.01 mile)
Water Uk (0.01 mile)
The Association For Decentralised Energy (0.02 mile)
Association For The Conservation Of Energy Limited (0.03 mile)

Find other company