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 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
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 |