GENEL ENERGY PETROLEUM SERVICES LIMITED
FIFTH FLOOR, 36, BROADWAY, LONDON SW1H 0BH- Active
- Private Limited Company
- Company No. 08363384
- Last Updated: 01 Mar 2024
Company Profile
GENEL ENERGY PETROLEUM SERVICES LIMITED was incorporated on Wednesday, January 16, 2013 as a Private Limited Company with registered address in LONDON. GENEL ENERGY PETROLEUM SERVICES LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 11 years 9 months and 19 days.
| Name | GENEL ENERGY PETROLEUM SERVICES LIMITED |
|---|---|
| Company number | 08363384 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR, 36 BROADWAY LONDON SW1H 0BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genel Energy Africa Exploration Limited Broadway, SW1H 0BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against GENEL ENERGY PETROLEUM SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENEL ENERGY PETROLEUM SERVICES LIMITED | 16 Jan 2013 |
| GENEL PETROLEUM SERVICES LIMITED | 13 Feb 2013 |