GENEL ENERGY MIRAN BINA BAWI LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY MIRAN BINA BAWI LIMITED
COMPANY NUMBER
07885524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2011
(12 years and 11 months old)
WEBSITE
genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2012
17/12/2014
GENEL ENERGY (MIRAN) LIMITED
View all previous names
LONDON
SW1H 0BH
Telephone: 02076595100
TPS: No
Fifth Floor, 36 Broadway
London
SW1H 0BH
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 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY MIRAN BINA BAWI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEL ENERGY MIRAN BINA BAWI 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 MIRAN BINA BAWI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY MIRAN BINA BAWI 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 |
|---|---|---|---|---|
|
06/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Luke Nicholas Clements (929744561) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Luke Nicholas Clements (929799486) Appointed |
| 01/07/2022 | William George Higgs (924029708) has left the board |
| 18/03/2022 | Esa Tapani Ikaheimonen (923758045) has left the board |
| 28/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 17/02/2020 | William George Higgs (924029708) has left the board |
| 17/02/2020 | New Board Member John Paul Weir (926711222) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member William Higgs (924029708) Appointed |
| 01/11/2017 | Paul Frederick Schofield (923757979) has left the board |
| 11/09/2017 | New Board Member Esa Tapani Ikaheimonen (923758045) Appointed |
| 11/09/2017 | New Board Member Paul Frederick Schofield (923757979) Appointed |
| 08/09/2017 | New Board Member Kemal Pars Kutay (923754926) Appointed |
| 07/09/2017 | Luke Nicholas Clements (919899046) has left the board |
| 07/09/2017 | Elliot Robert Milne (923512221) has left the board |
| 11/07/2017 | Sarah Elizabeth Highton Robertson (919603532) has left the board |
| 11/07/2017 | Benjamin Musgrave Monaghan (919750314) has left the board |
| 11/07/2017 | New Board Member Elliot Robert Milne (923512221) Appointed |
| 01/07/2017 | New Accounts filed |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (917610712) has left the board |
| 14/06/2017 | New Company Secretary Chandni Karania (923336508) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 24/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | 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 | Julian Richard Metherell (916872892) has left the board |
| 12/05/2015 | New Board Member Benjamin Musgrave Monaghan (919750314) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 23/03/2015 | New Board Member Sarah Elizabeth Highton Robertson (919603532) Appointed |
| 24/12/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
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