GENEL ENERGY SOMALILAND LIMITED
Active - Accounts Filed
General Information
NAME
GENEL ENERGY SOMALILAND LIMITED
COMPANY NUMBER
08123601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 AFRICA EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY SOMALILAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
Credit Risk Overview
Want to learn more about GENEL ENERGY SOMALILAND 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 SOMALILAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY SOMALILAND 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 |
|
28/06/2012 - 19/03/2015 (2 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
| 05/02/2024 | New Board Member Andrew Philip Freear (931884917) Appointed |
| 12/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 18/07/2022 | New Board Member John Paul Weir (929364235) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Chandni Karania (923336461) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 14/06/2017 | Sarah Elizabeth Highton Robertson (917610638) has left the board |
| 24/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 07/07/2015 | New Annual Return filed |
| 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 |
| 24/03/2015 | New Board Member Michael John Adams (919603877) Appointed |
| 23/03/2015 | Charles Proctor (917024606) has left the board |
| 29/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 30/10/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 27/02/2013 | New Company Secretary Sarah Elizabeth Highton Robertson (917610638) Appointed |
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