GENEL ENERGY MOROCCO LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY MOROCCO LIMITED
COMPANY NUMBER
07766056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
07/09/2011
(13 years and 3 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2011
26/03/2019
GENEL ENERGY LIMITED
LONDON
SW1H 0BH
Telephone: 02076595100
TPS: No
Fifth Floor, 36 Broadway
London
SW1H 0BH
Telephone: 76595100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEL ENERGY AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY MOROCCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
Credit Risk Overview
Want to learn more about GENEL ENERGY MOROCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEL ENERGY MOROCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY MOROCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEL ENERGY HOLDING COMPANY LTD | N/A | N/A |
| GENEL ENERGY AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY MOROCCO LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SOMALILAND LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY FINANCE 4 PLC | Active - Accounts Filed | View Report |
| GENEL ENERGY MIRAN BINA BAWI LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY NO.6 LIMITED | Non-Trading | View Report |
| GENEL ENERGY QARA DAGH LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SARTA LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
| 05/02/2024 | New Board Member Andrew Philip Freear (931884917) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/07/2022 | New Board Member John Paul Weir (929364235) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | Benjamin Musgrave Monaghan (919750314) has left the board |
| 03/07/2017 | New Accounts filed |
| 14/06/2017 | Anthony Bryan Hayward (916388745) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 14/06/2017 | New Company Secretary Chandni Karania (923336349) Appointed |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (917610591) has left the board |
| 24/03/2017 | Change in Reg. Office |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/07/2015 | David John McConnachie (907615390) has left the board |
| 03/07/2015 | New Board Member Luke Nicholas Clements (919899046) Appointed |
| 03/07/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Benjamin Musgrave Monaghan (919750314) Appointed |
| 12/05/2015 | Julian Richard Metherell (916872892) has left the board |
| 24/03/2015 | New Board Member Michael John Adams (919603877) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 13/09/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Company Secretary Sarah Elizabeth Highton Robertson (917610591) Appointed |
| 20/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Charles Proctor Appointed |
| 13/09/2012 | New Board Member David John McConnachie Appointed |
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