GENEL ENERGY HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY HOLDING COMPANY LIMITED
COMPANY NUMBER
FC036029
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2018
(5 years and 11 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 3RA
Telephone: 02076595100
TPS: No
26 New Street
St. Helier
JERSEY
JE2 3RA
Fifth Floor
36 Broadway
London
SW1H 0BH
Telephone: 76595100
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 |
|---|---|---|
| GENEL ENERGY HOLDING COMPANY LTD | N/A | N/A |
| GENEL ENERGY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 27/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEL ENERGY HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY HOLDING COMPANY 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 |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEL ENERGY HOLDING COMPANY LTD | N/A | N/A |
| GENEL ENERGY AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY MOROCCO LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SOMALILAND LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY FINANCE 4 PLC | Active - Accounts Filed | View Report |
| GENEL ENERGY MIRAN BINA BAWI LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY NO.6 LIMITED | Non-Trading | View Report |
| GENEL ENERGY QARA DAGH LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SARTA LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 27/07/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 08/05/2023 | William George Higgs (924029708) has left the board |
| 27/07/2022 | New Accounts filed |
| 26/07/2022 | New Board Member Michael John Adams (925190166) Appointed |
| 01/07/2022 | William George Higgs (924029708) has left the board |
| 23/06/2022 | New Board Member William George Higgs (924029708) Appointed |
| 28/03/2022 | Esa Tapani Ikaheimonen (923758045) has left the board |
| 09/10/2020 | New Accounts filed |
| 28/02/2020 | New Board Member John Paul Weir (926711222) Appointed |
| 16/08/2019 | New Accounts filed |
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