GENEL ENERGY FINANCE 4 PLC
Active - Accounts Filed
General Information
NAME
GENEL ENERGY FINANCE 4 PLC
COMPANY NUMBER
11867181
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
07/03/2019
(5 years and 9 months old)
WEBSITE
www.genelenergy.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2020
07/10/2020
GENEL ENERGY FINANCE 4 LIMITED
View all previous names
LONDON
SW1H 0BH
Telephone: 02076595100
TPS: No
5th 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 LIMITED | Active - Accounts Filed | View Report |
| GENEL ENERGY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENEL ENERGY FINANCE 4 PLC?
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 FINANCE 4 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEL ENERGY FINANCE 4 PLC?
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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
07/12/2020 - Present (4years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 6 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Michael John Adams (919603877) Appointed |
| 03/05/2024 | New Accounts filed |
| 05/02/2024 | John Paul Weir (929364235) has left the board |
| 05/02/2024 | New Board Member Seyit Ahmet Bostanci (931885068) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member John Paul Weir (929364235) Appointed |
| 08/07/2022 | New Board Member Luke Nicholas Clements (929744561) Appointed |
| 30/04/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | Esa Tapani Ikaheimonen (923758045) has left the board |
| 24/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Luke Nicholas Clements (919899046) Appointed |
| 15/09/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Luke Clements (927749164) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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