Company information:
Genel Energy Uk Services Limited (No: 07814991)
Address: FIFTH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
Status: Operating Company
Incorporated: 19-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN ADAMS ( DOB: Sep-1967 From: Mar-2015 )
Current Director: MICHAEL JOHN ADAMS ( DOB: Sep-1967 From: Mar-2015 )
Current Director: LUKE NICHOLAS CLEMENTS ( DOB: Apr-1978 From: Jun-2015 )
Current Director: ANDREW PHILIP FREEAR ( DOB: Nov-1982 From: Feb-2024 )
Current Secretary: CHANDNI KARANIA ( From: Jun-2017 )
Resigned Director: ANTHONY BRYAN HAYWARD ( DOB: May-1957 From: Oct-2011 To: Jun-2017 )
Resigned Director: ESA TAPANI IKAHEIMONEN ( DOB: Dec-1963 From: Jul-2017 To: Mar-2022 )
Resigned Director: DAVID JOHN MCCONNACHIE ( DOB: Jun-1957 From: Dec-2011 To: Jun-2015 )
Resigned Director: JULIAN RICHARD METHERELL ( From: Oct-2011 To: May-2015 )
Resigned Director: STEPHEN FRANCIS MITCHELL ( DOB: Dec-1959 From: Dec-2011 To: Jan-2013 )
Resigned Director: BENJAMIN MUSGRAVE MONAGHAN ( From: May-2015 To: Jun-2017 )
Resigned Director: BENJAMIN MUSGRAVE MONAGHAN ( DOB: Oct-1970 From: May-2015 To: Jun-2017 )
Resigned Director: CHARLES RICHARD FARADAY PROCTOR ( DOB: Jun-1966 From: Jan-2013 To: Mar-2015 )
Resigned Director: JOHN PAUL WEIR ( DOB: Oct-1960 From: Mar-2022 To: Feb-2024 )
Resigned Secretary: SARAH ELIZABETH HIGHTON ROBERTSON ( From: Feb-2013 To: Jun-2017 )
Persons of Significant Control:
Genel Energy Plc, Ifc 5 Ifc 5, St Helier, JE1 1ST, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)