Founded in 2013, Genel Energy Petroleum Services, classified under reg no. 08363384 is an active company. Currently registered at Fifth Floor, 36 SW1H 0BH, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 13, 2013 Genel Energy Petroleum Services Limited is no longer carrying the name Genel Petroleum Services.
At present there are 3 directors in the the company, namely Seyit B., Michael A. and Luke C.. In addition one secretary - Chandni K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sarah R. who worked with the the company until 6 June 2017.
| Office Address | Fifth Floor, 36 |
| Office Address2 | Broadway |
| Town | London |
| Post code | SW1H 0BH |
| Country of origin | United Kingdom |
| Registration Number | 08363384 |
| Date of Incorporation | Wed, 16th Jan 2013 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 11 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 | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 12 July 2022
Position: Secretary
Appointed: 06 June 2017
Position: Director
Appointed: 30 June 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Genel Energy Africa Exploration Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Genel Energy Africa Exploration Limited
36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Genel Petroleum Services | February 13, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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