Genel Energy Sarta Limited is a private limited company registered at 5Th Floor, 36, Broadway, London SW1H 0BH. Incorporated on 2018-11-20, this 5-year-old company is run by 3 directors and 1 secretary.
Director Luke C., appointed on 12 July 2022. Director John W., appointed on 04 February 2020. Director Michael A., appointed on 20 November 2018.
As far as secretaries are concerned, we can name: Chandni K., appointed on 20 November 2018.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100). According to CH records there was a change of name on 2019-01-28 and their previous name was Genel Energy No.3 Limited.
The last confirmation statement was filed on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11687669 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 6 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 | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 04 February 2020
Position: Director
Appointed: 20 November 2018
Position: Secretary
Appointed: 20 November 2018
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Genel Energy Plc from St Helier, Jersey. The abovementioned PSC is categorised as "a registered public 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, Jersey, JE1 1ST, Jersey
| Legal authority | Jersey |
| Legal form | Registered Public Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Register |
| Registration number | 107897 |
| Notified on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Genel Energy No.3 | January 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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