Menna Overview
Here’s a quick overview of GENEL ENERGY UK SERVICES LIMITED 👀 — a London based business that started in 2011.
GENEL ENERGY UK SERVICES LIMITED
- Company statusactive
- Company No07814991
- Age14 years 9 months Incorporated 19 October 2011
- Officers4
Address
Fifth Floor, 36 Broadway, London, SW1H 0BH, England
GENEL ENERGY UK SERVICES LIMITED is an active company incorporated on 19 October 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
Appoint Person Director Company With Name Date
9 Years Ago on 13 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARANIA, Chandni | secretary | 06 Jun 2017 | |
| ADAMS, Michael John | director | Sep 1967 | 19 Mar 2015 |
| CLEMENTS, Luke Nicholas | director | Apr 1978 | 30 Jun 2015 |
| FREEAR, Andrew Philip | director | Nov 1982 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genel Energy Plc | 06 Apr 2016 |
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ADAMS, Michael John, CLEMENTS, Luke Nicholas, PROCTOR, Charles Richard Faraday are mutual persons.
ADAMS, Michael John, WEIR, John Paul are mutual persons.
ADAMS, Michael John are mutual persons.
ADAMS, Michael John are mutual persons.
ADAMS, Michael John, CLEMENTS, Luke Nicholas, FREEAR, Andrew Philip, MCCONNACHIE, David John, PROCTOR, Charles Richard Faraday, WEIR, John Paul are mutual persons.
ADAMS, Michael John, CLEMENTS, Luke Nicholas, FREEAR, Andrew Philip, HAYWARD, Anthony Bryan, Mr., MCCONNACHIE, David John, METHERELL, Julian Richard, MONAGHAN, Benjamin Musgrave, PROCTOR, Charles Richard Faraday, WEIR, John Paul are mutual persons.
ADAMS, Michael John, CLEMENTS, Luke Nicholas, FREEAR, Andrew Philip, MCCONNACHIE, David John, WEIR, John Paul are mutual persons.
CLEMENTS, Luke Nicholas, MCCONNACHIE, David John, METHERELL, Julian Richard, MITCHELL, Stephen Francis, MONAGHAN, Benjamin Musgrave, PROCTOR, Charles Richard Faraday are mutual persons.
HAYWARD, Anthony Bryan, Mr. are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MCCONNACHIE, David John are mutual persons.
MITCHELL, Stephen Francis are mutual persons.
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MITCHELL, Stephen Francis are mutual persons.
PROCTOR, Charles Richard Faraday are mutual persons.
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Menna Overview
Here’s a quick overview of GENEL ENERGY UK SERVICES LIMITED 👀 — a London based business that started in 2011.