Genel Energy Uk Services Limited in Broadway LONDON

Genel Energy Uk Services Limited LONDON

Founded in 2011, Genel Energy Uk Services, classified under reg no. 07814991 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 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-11-21 Genel Energy Uk Services Limited is no longer carrying the name Vallares Uk Services.

At the moment there are 3 directors in the the company, namely John W., Luke C. 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 Uk Services 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	07814991
Date of Incorporation	Wed, 19th Oct 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 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	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

John W.

Position: Director

Appointed: 14 March 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

Esa I.

Position: Director

Appointed: 03 July 2017

Resigned: 14 March 2022

Benjamin M.

Position: Director

Appointed: 05 May 2015

Resigned: 30 June 2017

Sarah R.

Position: Secretary

Appointed: 18 February 2013

Resigned: 06 June 2017

Charles P.

Position: Director

Appointed: 22 January 2013

Resigned: 19 March 2015

David M.

Position: Director

Appointed: 05 December 2011

Resigned: 30 June 2015

Stephen M.

Position: Director

Appointed: 05 December 2011

Resigned: 22 January 2013

Julian M.

Position: Director

Appointed: 19 October 2011

Resigned: 01 May 2015

Anthony H.

Position: Director

Appointed: 19 October 2011

Resigned: 06 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, 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, JE1 1ST, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
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 previous names

Vallares Uk Services	November 21, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-19 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-08-31 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2022-03-14 filed on: 16th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-14 filed on: 16th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 17th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019-10-19 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, August 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018-10-19 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017-10-19 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-07-03 filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 7th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-06 filed on: 12th, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-06-06 filed on: 12th, June 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-06-06) of a secretary filed on: 12th, June 2017	officers	Free Download (2 pages)
AD01	New registered office address Fifth Floor, 36 Broadway London SW1H 0BH. Change occurred on 2017-06-12. Company's previous address: Fifth Floor, 36 Broadway London SW1H 0DB England. filed on: 12th, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (21 pages)
AD01	New registered office address Fifth Floor, 36 Broadway London SW1H 0DB. Change occurred on 2017-03-22. Company's previous address: Fourth Floor One Grafton Street London W1S 4FE. filed on: 22nd, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-19 filed on: 1st, November 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-20: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-30 filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-01 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-05 filed on: 8th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-19 filed on: 20th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-19 filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 20th, October 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
CH01	On 2013-10-19 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH01	On 2013-10-19 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (19 pages)
AP03	Appointment (date: 2013-02-25) of a secretary filed on: 25th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-01-28 filed on: 28th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-28 filed on: 28th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 6th, July 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-01-24 filed on: 24th, January 2012	address	Free Download (1 page)
AP01	New director was appointed on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-08 filed on: 8th, December 2011	officers	Free Download (2 pages)
CERTNM	Company name changed vallares uk services LIMITEDcertificate issued on 21/11/11 filed on: 21st, November 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-11-21	change of name
CONNOT	Change of name notice filed on: 21st, November 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2011	incorporation	Free Download (38 pages)

Genel Energy Uk Services Limited LONDON

Genel Energy Uk Services Limited Address / Contact

Company Information / Profile

Company staff

John W.

Chandni K.

Luke C.

Michael A.

Esa I.

Benjamin M.

Sarah R.

Charles P.

David M.

Stephen M.

Julian M.

Anthony H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us