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 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
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)
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 |