Genel Energy Petroleum Services Limited. Head office in London. Check Director.

Genel Energy Petroleum Services Limited, London

Genel Energy Petroleum Services Limited is a private limited company. Formerly, it was named Genel Petroleum Services Limited (changed on 2013-02-13). Located at Fifth Floor, 36, Broadway, London SW1H 0BH, the above-mentioned 11 years old business was incorporated on 2013-01-16 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in the enterprise: Seyit B. (appointed on 01 February 2024), Michael A. (appointed on 12 July 2022), Luke C. (appointed on 30 June 2015). Moving to the secretaries (1 in total), we can name: Chandni K. (appointed on 06 June 2017).

About
Name: Genel Energy Petroleum Services Limited
Number: 08363384
Incorporation date: 2013-01-16
End of financial year: 31 December


Address:	Fifth Floor, 36 Broadway London SW1H 0BH
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Genel Energy Africa Exploration Limited

6 April 2016

Address	36 Broadway, London, SW1H 0BH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Genel Energy Petroleum Services Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was sent on 2023-01-17. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Genel Energy Africa Exploration Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadway, SW1H 0BH London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 17, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 17, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates January 17, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
AP01	On July 12, 2022 new director was appointed. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates January 17, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (15 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2020 filed on: 13th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 2, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, June 2017 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on June 6, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
AP03	On June 6, 2017 - new secretary appointed filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on June 12, 2017 filed on: 12th, June 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on March 22, 2017 filed on: 22nd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 17, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2016: 0.20 GBP capital
TM01	Director appointment termination date: June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	On June 30, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015 \| accounts	Free Download (15 pages)
AP01	On March 19, 2015 new director was appointed. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2015 filed on: 19th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 0.20 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 24th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2014: 0.20 GBP capital
AA01	Current accounting reference period shortened from January 31, 2014 to December 31, 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed genel petroleum services LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2013 \| incorporation	Free Download (41 pages)

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