GENEL ENERGY QARA DAGH LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENEL ENERGY QARA DAGH LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENEL ENERGY QARA DAGH LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11687594. The accounts status is FULL and accounts are next due on 30/09/2024.
GENEL ENERGY QARA DAGH LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11687594. The accounts status is FULL and accounts are next due on 30/09/2024.
GENEL ENERGY QARA DAGH LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
5TH FLOOR, 36
LONDON
SW1H 0BH
This Company Originates in : United Kingdom
Previous trading names include:
GENEL ENERGY NO.4 LIMITED (until 28/01/2019)
GENEL ENERGY NO.4 LIMITED (until 28/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL WEIR | Oct 1960 | British | Director | 2020-02-04 | CURRENT |
MR LUKE NICHOLAS CLEMENTS | Apr 1978 | British | Director | 2022-07-12 | CURRENT |
MR MICHAEL JOHN ADAMS | Sep 1967 | British | Director | 2018-11-20 | CURRENT |
MS CHANDNI KARANIA | Secretary | 2018-11-20 | CURRENT | ||
ESA TAPANI IKAHEIMONEN | Dec 1963 | Finnish | Director | 2018-11-20 UNTIL 2022-03-14 | RESIGNED |
MR WILLIAM HIGGS | Jul 1964 | British | Director | 2018-11-20 UNTIL 2020-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genel Energy Plc | 2018-11-20 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |