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Genel Energy Exploration 2 Limited (No: 08311395)

Address: 3 FIELD COURT, LONDON, WC1R 5EF

Status: Liquidation

Incorporated: 28-Nov-2012

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 12-Dec-2019

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL JOHN ADAMS ( DOB: Sep-1967   From: Mar-2015  )

Current Director: LUKE NICHOLAS CLEMENTS ( DOB: Apr-1978   From: Jun-2015  )

Current Secretary: CHANDNI KARANIA (   From: Jun-2017  )

Resigned Director: DAVID JOHN MCCONNACHIE ( DOB: Jun-1957   From: Nov-2012   To: Jun-2015  )

Resigned Director: CHARLES RICHARD FARADAY PROCTOR ( DOB: Jun-1966   From: Nov-2012   To: Mar-2015  )

Resigned Secretary: SARAH ELIZABETH HIGHTON ROBERTSON (   From: Nov-2012   To: Jun-2017  )

Persons of Significant Control:

Genel Energy Plc, 12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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