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GENEL ENERGY PETROLEUM SERVICES LIMITED - Fifth Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 08363384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, 36 Broadway
- London
- SW1H 0BH
- England Fifth Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- CLEMENTS, Luke Nicholas
- WEIR, John Paul
- Company secretaries
- KARANIA, Chandni
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Age Of Company 2013-01-16 11 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Genel Energy Africa Exploration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENEL PETROLEUM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
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GENEL ENERGY PETROLEUM SERVICES LIMITED Company Description
- GENEL ENERGY PETROLEUM SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08363384. Its current trading status is "live". It was registered 2013-01-16. It was previously called GENEL PETROLEUM SERVICES LIMITED. It has declared SIC or NACE codes as "09100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Fifth Floor, 36 Broadway .
Get GENEL ENERGY PETROLEUM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genel Energy Petroleum Services Limited - Fifth Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2013-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-05-17) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-18) - AA01
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certificate-change-of-name-company (2013-02-13) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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incorporation-company (2013-01-16) - NEWINC