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Genel Energy Africa Exploration Limited LONDON

Founded in 2012, Genel Energy Africa Exploration, classified under reg no. 08311479 is an active company. Currently registered at Fifth Floor, 36 SW1H 0BH, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Luke C., John W. and Michael A.. In addition one secretary - Chandni K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah R. who worked with the the company until 6 June 2017.

Genel Energy Africa Exploration Limited Address / Contact

Office Address Fifth Floor, 36
Office Address2 Broadway
Town London
Post code SW1H 0BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08311479
Date of Incorporation Wed, 28th Nov 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Luke C.

Position: Director

Appointed: 12 July 2022

John W.

Position: Director

Appointed: 14 March 2022

Michael A.

Position: Director

Appointed: 21 November 2019

Chandni K.

Position: Secretary

Appointed: 06 June 2017

William H.

Position: Director

Appointed: 06 November 2017

Resigned: 21 November 2019

Esa I.

Position: Director

Appointed: 01 September 2017

Resigned: 14 March 2022

Paul S.

Position: Director

Appointed: 01 September 2017

Resigned: 16 October 2017

Luke C.

Position: Director

Appointed: 30 June 2015

Resigned: 31 August 2017

Michael A.

Position: Director

Appointed: 03 June 2015

Resigned: 31 August 2017

Sarah R.

Position: Secretary

Appointed: 28 November 2012

Resigned: 06 June 2017

John H.

Position: Director

Appointed: 28 November 2012

Resigned: 03 June 2015

David M.

Position: Director

Appointed: 28 November 2012

Resigned: 30 June 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Genel Energy Plc from St Helier, Jersey. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genel Energy Plc

Ifc 5 Ifc 5, St. Helier, St Helier, JE1 1ST, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc
Registration number 107897
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
New director was appointed on 2024-02-01
filed on: 1st, February 2024 		Free Download (2 pages)

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