GENEL ENERGY AFRICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GENEL ENERGY AFRICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENEL ENERGY AFRICA LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311394. The accounts status is FULL.
GENEL ENERGY AFRICA LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311394. The accounts status is FULL.
GENEL ENERGY AFRICA LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN ADAMS | Sep 1967 | British | Director | 2015-03-19 | CURRENT |
| MR LUKE NICHOLAS CLEMENTS | Apr 1978 | British | Director | 2015-06-30 | CURRENT |
| MISS CHANDNI KARANIA | Secretary | 2017-06-06 | CURRENT | ||
| MR CHARLES RICHARD FARADAY PROCTOR | Jun 1966 | British | Director | 2012-11-28 UNTIL 2015-03-19 | RESIGNED |
| MR DAVID JOHN MCCONNACHIE | Jun 1957 | British | Director | 2012-11-28 UNTIL 2015-06-30 | RESIGNED |
| SARAH ELIZABETH HIGHTON ROBERTSON | Secretary | 2012-11-28 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genel Energy Africa Exploration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |