GENEL ENERGY SOMALILAND LIMITED - LONDON


Company Profile Company Filings

Overview

GENEL ENERGY SOMALILAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENEL ENERGY SOMALILAND LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123601. The accounts status is FULL and accounts are next due on 30/09/2024.

GENEL ENERGY SOMALILAND 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 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE NICHOLAS CLEMENTS Apr 1978 British Director 2015-06-30 CURRENT
MR JOHN PAUL WEIR Oct 1960 British Director 2022-07-12 CURRENT
MR MICHAEL JOHN ADAMS Sep 1967 British Director 2015-03-19 CURRENT
MISS CHANDNI KARANIA Secretary 2017-06-06 CURRENT
MR CHARLES RICHARD FARADAY PROCTOR Jun 1966 British Director 2012-06-28 UNTIL 2015-03-19 RESIGNED
MR DAVID JOHN MCCONNACHIE Jun 1957 British Director 2012-06-28 UNTIL 2015-06-30 RESIGNED
SARAH ELIZABETH HIGHTON ROBERTSON Secretary 2013-02-18 UNTIL 2017-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genel Energy Africa Exploration Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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