GENEL ENERGY TAQ TAQ LIMITED - LONDON


Company Profile Company Filings

Overview

GENEL ENERGY TAQ TAQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENEL ENERGY TAQ TAQ LIMITED was incorporated less than a year ago on 20/12/2023 and has the registered number: 15364004. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2025.

GENEL ENERGY TAQ TAQ 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 20/09/2025

Registered Office

5TH FLOOR
LONDON
SW1H 0BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE NICHOLAS CLEMENTS Apr 1978 British Director 2023-12-20 CURRENT
MR SEYIT AHMET BOSTANCI Jul 1983 Turkish Director 2024-02-01 CURRENT
MR MICHAEL JOHN ADAMS Sep 1967 British Director 2023-12-20 CURRENT
MS CHANDNI KARANIA Secretary 2023-12-20 CURRENT
MR JOHN PAUL WEIR Oct 1960 British Director 2023-12-20 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genel Energy Plc 2023-12-20 St Helier   Jersey 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
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 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 AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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 GAS COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
GENEL ENERGY ST HELIER JERSEY Active GROUP 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 AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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