GENEL ENERGY PETROLEUM SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY PETROLEUM SERVICES LIMITED
COMPANY NUMBER
08363384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2013
13/02/2013
GENEL PETROLEUM SERVICES LIMITED
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 AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 05/02/2024 | John Paul Weir (926711222) has left the board |
Credit Risk Overview
Want to learn more about GENEL ENERGY PETROLEUM SERVICES 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 PETROLEUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY PETROLEUM SERVICES 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 |
|---|---|---|---|---|
|
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 |
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 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 |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 05/02/2024 | John Paul Weir (926711222) has left the board |
| 05/02/2024 | New Board Member Seyit Ahmet Bostanci (931885068) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Michael John Adams (925190166) Appointed |
| 28/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/02/2020 | Michael John Adams (919603877) has left the board |
| 17/02/2020 | New Board Member John Paul Weir (926711222) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 14/06/2017 | Sarah Robertson (917505008) has left the board |
| 14/06/2017 | New Company Secretary Chandni Karania (923336427) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 24/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 03/07/2015 | David McConnachie (917505007) has left the board |
| 03/07/2015 | New Board Member Luke Nicholas Clements (919899046) Appointed |
| 03/07/2015 | New Accounts filed |
| 24/03/2015 | New Board Member Michael John Adams (919603877) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 23/01/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/01/2013 | New Annual Return filed |
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