GENEL ENERGY PETROLEUM SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GENEL ENERGY PETROLEUM SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENEL ENERGY PETROLEUM SERVICES LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363384. The accounts status is FULL and accounts are next due on 30/09/2024.

GENEL ENERGY PETROLEUM SERVICES 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
Previous trading names include:
GENEL PETROLEUM SERVICES LIMITED (until 13/02/2013)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

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 SEYIT AHMET BOSTANCI Jul 1983 Turkish Director 2024-02-01 CURRENT
MR MICHAEL JOHN ADAMS Sep 1967 British Director 2022-07-12 CURRENT
MISS CHANDNI KARANIA Secretary 2017-06-06 CURRENT
MR CHARLES RICHARD FARADAY PROCTOR Jun 1966 British Director 2013-01-16 UNTIL 2015-03-19 RESIGNED
DAVID MCCONNACHIE Jun 1957 British Director 2013-01-16 UNTIL 2015-06-30 RESIGNED
MR MICHAEL JOHN ADAMS Sep 1967 British Director 2015-03-19 UNTIL 2020-02-04 RESIGNED
SARAH ROBERTSON Secretary 2013-01-16 UNTIL 2017-06-06 RESIGNED
MR JOHN PAUL WEIR Oct 1960 British Director 2020-02-04 UNTIL 2024-02-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALDORF PETROLEUM RESOURCES LIMITED MANCHESTER UNITED KINGDOM Voluntary... FULL 06100 - Extraction of crude petroleum
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GENEL ENERGY MOROCCO LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
GENEL ENERGY EXPLORATION 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WALDORF PETROLEUM RESOURCES 2 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GENEL ENERGY FINANCE PLC LONDON Dissolved... FULL 70221 - Financial management
GENEL ENERGY FINANCE 3 PLC LONDON UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
WILLOUGHBY LANE MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 98000 - Residents property management
GENEL ENERGY QARA DAGH LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY SARTA LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY FINANCE 4 PLC LONDON Active FULL 70221 - Financial management
GENEL ENERGY TAQ TAQ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY HOLDING COMPANY LIMITED ST HELIER JERSEY Active FULL None Supplied
STONEPAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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GENEL ENERGY UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GENEL ENERGY MIRAN BINA BAWI LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GENEL ENERGY SOMALILAND LIMITED LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GENEL ENERGY AFRICA EXPLORATION LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices