GENEL ENERGY FINANCE PLC
Company is dissolved
General Information
NAME
GENEL ENERGY FINANCE PLC
COMPANY NUMBER
09003179
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/04/2014
09/05/2014
GENEL ENERGY FINANCE LIMITED
View all previous names
LONDON
WC1R 5EF
Telephone: 02076595110
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
Want to learn more about GENEL ENERGY FINANCE PLC?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENEL ENERGY FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY FINANCE PLC?
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 |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 18 Past: 335 |
View Report |
|
Sarah Elizabeth Highton Robertson 17/04/2014 - 06/06/2017 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/04/2014 - 19/03/2015 (11 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Esa Tapani Ikaheimonen (923540964) Appointed |
| 11/07/2017 | Benjamin Musgrave Monaghan (919750314) has left the board |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (918707228) has left the board |
| 14/06/2017 | New Company Secretary Chandni Karania (923336487) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 24/03/2017 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 08/01/2016 | Sarah Elizabeth Highton Robertson (919603532) has left the board |
| 08/01/2016 | New Board Member Benjamin Musgrave Monaghan (919750314) Appointed |
| 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 |
| 20/05/2015 | New Annual Return filed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 23/03/2015 | New Board Member Sarah Elizabeth Highton Robertson (919603532) Appointed |
| 25/04/2014 | New Board Member David John McConnachie (907615390) Appointed |
| 25/04/2014 | Paul Alan Newcombe (918701032) has left the board |
| 25/04/2014 | New Board Member Charles Proctor (917024606) Appointed |
| 25/04/2014 | New Company Secretary Sarah Elizabeth Highton Robertson (918707228) Appointed |
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