GENEL ENERGY UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY UK SERVICES LIMITED
COMPANY NUMBER
07814991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2011
21/11/2011
VALLARES UK SERVICES LIMITED
LONDON
SW1H 0BH
Telephone: 02076595100
TPS: No
Fifth Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEL ENERGY HOLDING COMPANY LTD | N/A | N/A |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
Credit Risk Overview
Want to learn more about GENEL ENERGY UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEL ENERGY UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
06/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/10/2011 - Present (13 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENEL ENERGY HOLDING COMPANY LTD | N/A | N/A |
| GENEL ENERGY AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY MOROCCO LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SOMALILAND LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY FINANCE 4 PLC | Active - Accounts Filed | View Report |
| GENEL ENERGY MIRAN BINA BAWI LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY NO.6 LIMITED | Non-Trading | View Report |
| GENEL ENERGY QARA DAGH LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SARTA LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
| 05/02/2024 | New Board Member Andrew Philip Freear (931884917) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member John Paul Weir (929364235) Appointed |
| 18/03/2022 | Esa Tapani Ikaheimonen (923541040) has left the board |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Esa Tapani Ikaheimonen (923541040) Appointed |
| 11/07/2017 | Benjamin Musgrave Monaghan (919750314) has left the board |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (917610655) has left the board |
| 14/06/2017 | Change in Reg. Office |
| 14/06/2017 | New Company Secretary Chandni Karania (923336139) Appointed |
| 14/06/2017 | Anthony Bryan Hayward (916388745) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 24/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | Benjamin Musgrave Monaghan (919750366) has left the board |
| 22/10/2015 | New Board Member Benjamin Musgrave Monaghan (919750314) Appointed |
| 03/07/2015 | New Board Member Luke Nicholas Clements (919899046) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | David John McConnachie (907615390) has left the board |
| 12/05/2015 | Julian Richard Metherell (916872892) has left the board |
| 12/05/2015 | New Board Member Benjamin Musgrave Monaghan (919750366) Appointed |
| 24/03/2015 | New Board Member Michael John Adams (919603877) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 24/10/2014 | New Annual Return filed |
| 31/07/2014 | New Accounts filed |
| 31/10/2013 | Julian Richard Metherell (904377229) has left the board |
| 31/10/2013 | New Board Member Julian Richard Metherell (916872892) Appointed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Company Secretary Sarah Elizabeth Highton Robertson (917610655) Appointed |
| 06/02/2013 | New Board Member Charles Proctor (917024606) Appointed |
| 06/02/2013 | Stephen Francis Mitchell (910829366) has left the board |
| 16/11/2012 | New Annual Return filed |
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