Genel Energy No.6 Limited is a private limited company that can be found at 5Th Floor, 36, Broadway, London SW1H 0BH. Incorporated on 2019-03-07, this 5-year-old company is run by 3 directors and 1 secretary.
Director John W., appointed on 15 June 2022. Director Luke C., appointed on 15 June 2022. Director Michael A., appointed on 07 March 2019.
As far as secretaries are concerned, we can mention: Chandni K., appointed on 07 March 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-03-06 and the date for the following filing is 2024-03-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, 36 |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 11867302 |
| Date of Incorporation | Thu, 7th Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (120 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Secretary
Appointed: 07 March 2019
Position: Director
Appointed: 07 March 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Genel Energy Plc from St Helier, Jersey. The abovementioned PSC is classified as "a registered public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Genel Energy Plc
Ifc 5 Ifc 5, St Helier, Jersey, JE1 1ST, Jersey
| Legal authority | Jersey |
| Legal form | Registered Public Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registrar |
| Registration number | 107897 |
| Notified on | 7 March 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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