Genel Energy Miran Bina Bawi Limited in Broadway LONDON

Genel Energy Miran Bina Bawi Limited LONDON

Founded in 2011, Genel Energy Miran Bina Bawi, classified under reg no. 07885524 is an active company. Currently registered at Fifth Floor, 36 SW1H 0BH, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/12/17 Genel Energy Miran Bina Bawi Limited is no longer carrying the name Genel Energy (miran).

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

Genel Energy Miran Bina Bawi 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	07885524
Date of Incorporation	Mon, 19th Dec 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Luke C.

Position: Director

Appointed: 12 July 2022

Michael A.

Position: Director

Appointed: 28 June 2021

John W.

Position: Director

Appointed: 04 February 2020

Chandni K.

Position: Secretary

Appointed: 06 June 2017

William H.

Position: Director

Appointed: 28 June 2021

Resigned: 10 June 2022

William H.

Position: Director

Appointed: 06 November 2017

Resigned: 04 February 2020

Esa I.

Position: Director

Appointed: 01 September 2017

Resigned: 14 March 2022

Kemal K.

Position: Director

Appointed: 01 September 2017

Resigned: 28 June 2021

Paul S.

Position: Director

Appointed: 01 September 2017

Resigned: 16 October 2017

Elliot M.

Position: Director

Appointed: 30 June 2017

Resigned: 31 August 2017

Luke C.

Position: Director

Appointed: 30 June 2015

Resigned: 31 August 2017

Benjamin M.

Position: Director

Appointed: 05 May 2015

Resigned: 30 June 2017

Sarah R.

Position: Director

Appointed: 19 March 2015

Resigned: 06 June 2017

David M.

Position: Director

Appointed: 18 February 2013

Resigned: 30 June 2015

Sarah R.

Position: Secretary

Appointed: 18 February 2013

Resigned: 06 June 2017

Charles P.

Position: Director

Appointed: 17 August 2012

Resigned: 19 March 2015

Stephen M.

Position: Director

Appointed: 19 December 2011

Resigned: 17 August 2012

Julian M.

Position: Director

Appointed: 19 December 2011

Resigned: 01 May 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Genel Energy Plc from St Helier, Jersey. The abovementioned PSC is classified 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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genel Energy (miran)	December 17, 2014
Genel Energy 2011	August 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (20 pages)
AP01	New director appointment on 2022/07/12. filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/10 filed on: 21st, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/14 filed on: 16th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/06/28 filed on: 28th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/28. filed on: 28th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/28. filed on: 28th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, September 2020	accounts	Free Download (20 pages)
AP01	New director appointment on 2020/02/04. filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/04 filed on: 13th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/11/06. filed on: 17th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/16 filed on: 30th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/01. filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/04 filed on: 4th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 1st, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/30. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/06 filed on: 7th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/30 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (17 pages)
AP03	On 2017/06/06, company appointed a new person to the position of a secretary filed on: 12th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/06 filed on: 12th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from Fifth Floor, 36 Broadway London SW1H 0DB England on 2017/06/12 to Fifth Floor, 36 Broadway London SW1H 0BH filed on: 12th, June 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Genel Energy Fourth Floor One Grafton Street London W1S 4FE on 2017/03/22 to Fifth Floor, 36 Broadway London SW1H 0DB filed on: 22nd, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	14.00 USD is the capital in company's statement on 2015/12/22	capital
TM01	Director's appointment terminated on 2015/06/30 filed on: 1st, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2015/05/05. filed on: 8th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 8th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/19 filed on: 19th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/19. filed on: 19th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	14.00 USD is the capital in company's statement on 2014/12/19	capital
CERTNM	Company name changed genel energy (miran) LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	14.00 USD is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (16 pages)
AP03	On 2013/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 9th, January 2013	annual return	Free Download (4 pages)
CH01	On 2013/01/07 director's details were changed filed on: 9th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2012	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/28 filed on: 28th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012	officers	Free Download (3 pages)
CERTNM	Company name changed genel energy 2011 LIMITEDcertificate issued on 17/08/12 filed on: 17th, August 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/08/16	change of name
CONNOT	Notice of change of name filed on: 17th, August 2012	change of name	Free Download (2 pages)
AD01	Change of registered office on 2012/02/08 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 8th, February 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2011	incorporation	Free Download (22 pages)

Genel Energy Miran Bina Bawi Limited LONDON

Genel Energy Miran Bina Bawi Limited Address / Contact

Company Information / Profile

Company staff

Luke C.

Michael A.

John W.

Chandni K.

William H.

William H.

Esa I.

Kemal K.

Paul S.

Elliot M.

Luke C.

Benjamin M.

Sarah R.

David M.

Sarah R.

Charles P.

Stephen M.

Julian M.

People with significant control

Company previous names

Company filings

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