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 - LONDON

This company is listed in the following categories:
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)

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

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