Genel Energy Somaliland Limited LONDON


Founded in 2012, Genel Energy Somaliland, classified under reg no. 08123601 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 Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely John W., Luke C. and Michael A.. 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 Somaliland 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 08123601
Date of Incorporation Thu, 28th Jun 2012
Industry Support activities for petroleum and natural gas extraction
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 Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

John W.

Position: Director

Appointed: 12 July 2022

Chandni K.

Position: Secretary

Appointed: 06 June 2017

Luke C.

Position: Director

Appointed: 30 June 2015

Michael A.

Position: Director

Appointed: 19 March 2015

Sarah R.

Position: Secretary

Appointed: 18 February 2013

Resigned: 06 June 2017

Charles P.

Position: Director

Appointed: 28 June 2012

Resigned: 19 March 2015

David M.

Position: Director

Appointed: 28 June 2012

Resigned: 30 June 2015

People with significant control

The list of persons with significant control who 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. The abovementioned PSC is categorised as "a private 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 Africa Exploration Limited

Fifth Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Private 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/02/01.
filed on: 1st, February 2024
Free Download (2 pages)

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