GENEL ENERGY AFRICA EXPLORATION LIMITED - LONDON


Company Profile Company Filings

Overview

GENEL ENERGY AFRICA EXPLORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENEL ENERGY AFRICA EXPLORATION LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: 08311479. The accounts status is FULL and accounts are next due on 30/09/2024.

GENEL ENERGY AFRICA EXPLORATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP FREEAR Nov 1982 British Director 2024-02-01 CURRENT
MR LUKE NICHOLAS CLEMENTS Apr 1978 British Director 2022-07-12 CURRENT
MR MICHAEL JOHN ADAMS Aug 1967 British Director 2019-11-21 CURRENT
MISS CHANDNI KARANIA Secretary 2017-06-06 CURRENT
MR PAUL FREDERICK SCHOFIELD Nov 1959 British Director 2017-09-01 UNTIL 2017-10-16 RESIGNED
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2012-11-28 UNTIL 2015-06-30 RESIGNED
ESA TAPANI IKAHEIMONEN Dec 1963 Finnish Director 2017-09-01 UNTIL 2022-03-14 RESIGNED
MR JOHN MALCOLM HURST Mar 1950 British Director 2012-11-28 UNTIL 2015-06-03 RESIGNED
MR WILLIAM HIGGS Jul 1964 British Director 2017-11-06 UNTIL 2019-11-21 RESIGNED
MR LUKE NICHOLAS CLEMENTS Apr 1978 British Director 2015-06-30 UNTIL 2017-08-31 RESIGNED
MR MICHAEL JOHN ADAMS Sep 1967 British Director 2015-06-03 UNTIL 2017-08-31 RESIGNED
SARAH ELIZABETH HIGHTON ROBERTSON Secretary 2012-11-28 UNTIL 2017-06-06 RESIGNED
MR JOHN PAUL WEIR Oct 1960 British Director 2022-03-14 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genel Energy Plc 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENTOKIL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL OVERSEAS HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INITIAL IFF LTD CAMBERLEY Dissolved... FULL 74990 - Non-trading company
GRAYSTON CENTRAL SERVICES LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLANT NOMINEES LTD CRAWLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RENTOKIL INITIAL (1993) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RENTOKIL INITIAL HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RENTOKIL INITIAL FINANCE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL INVESTMENTS LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RENTOKIL INITIAL FUNDING (NO.2) LIMITED CAMBERLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
GENEL ENERGY EXPLORATION 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GENEL ENERGY FINANCE 3 PLC LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED NAAS IRELAND Active FULL None Supplied
B.V. RENTOKIL FUNDING AC DEN HAAG NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY PETROLEUM SERVICES LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY NO.6 LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GENEL ENERGY TAQ TAQ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction