Genel Energy Uk Services Limited. net worth, address, company information. Free

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Genel Energy Uk Services Limited (number 07814991) is a private limited company legally formed on 2011-10-19 in England. This firm can be found at Fifth Floor, 36, Broadway, London SW1H 0BH. Having undergone a change in 2011-11-21, the previous name the enterprise utilized was Vallares Uk Services Limited. Genel Energy Uk Services Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Genel Energy Uk Services Limited
Number	07814991
Date of Incorporation:	October 19, 2011
End of financial year:	31 December
Address:	Fifth Floor, 36, Broadway, London, SW1H 0BH
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular firm, we can name: John W. (appointed on 14 March 2022), Luke C. (appointment date: 30 June 2015), Michael A. (appointed on 19 March 2015). 1 secretary is also present: Chandni K. (appointed on 06 June 2017). The Companies House lists 1 person of significant control - Genel Energy Plc, a corporation that can be reached at Ifc 5, JE1 1ST St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genel Energy Plc

6 April 2016

Address	Ifc 5 Ifc 5, St Helier, JE1 1ST, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	107897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-19 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-08-31 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-10-19 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2022-03-14 filed on: 16th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-14 filed on: 16th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020-10-19 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2019-10-19 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018-10-19 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2017-10-19 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-07-03 filed on: 13th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-06 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-06-06 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2017-06-06) of a secretary filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Fifth Floor, 36 Broadway London SW1H 0BH. Change occurred on 2017-06-12. Company's previous address: Fifth Floor, 36 Broadway London SW1H 0DB England. filed on: 12th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 24th, May 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address Fifth Floor, 36 Broadway London SW1H 0DB. Change occurred on 2017-03-22. Company's previous address: Fourth Floor One Grafton Street London W1S 4FE. filed on: 22nd, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-19 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-20: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 17th, May 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-05-01 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-05-05 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-19 filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-19 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 20th, October 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-10-20: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-10-19 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-19 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, May 2013 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: 2013-02-25) of a secretary filed on: 25th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 6th, July 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2012-01-24 filed on: 24th, January 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-12-16 filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-08 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed vallares uk services LIMITEDcertificate issued on 21/11/11 filed on: 21st, November 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-11-21 change of name
(CONNOT) Change of name notice filed on: 21st, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, October 2011 \| incorporation	Free Download (38 pages)

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