GENEL ENERGY AFRICA LIMITED
Company is dissolved
General Information
NAME
GENEL ENERGY AFRICA LIMITED
COMPANY NUMBER
08311394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
28/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/11/2012
02/08/2013
GENEL ENERGY BINA BAWI LIMITED
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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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 |
|---|---|
| 30/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 12/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
Credit Risk Overview
Want to learn more about GENEL ENERGY AFRICA LIMITED?
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 AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY AFRICA LIMITED?
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 |
|---|---|---|---|---|
|
28/11/2012 - 19/03/2015 (2 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Sarah Elizabeth Highton Robertson 28/11/2012 - 06/06/2017 (4 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
|
Born in Apr 1978 |
Resigned | Director |
Current: 7 Past: 6 |
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 |
|---|---|
| 30/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 12/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (917399877) has left the board |
| 14/06/2017 | New Company Secretary Chandni Karania (923336282) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 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 |
| 24/03/2015 | New Board Member Michael John Adams (919603877) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 03/12/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 07/12/2012 | David McConnachie (917399876) has left the board |
| 07/12/2012 | New Board Member David John McConnachie (907615390) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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