Menna Overview
Here’s a quick overview of GENEL ENERGY MIRAN BINA BAWI LIMITED 👀 — a London based business that started in 2011.
GENEL ENERGY MIRAN BINA BAWI LIMITED
- Company statusactive
- Company No07885524
- Age14 years 7 months Incorporated 19 December 2011
- Officers3
Address
Fifth Floor, 36 Broadway, London, SW1H 0BH, England
GENEL ENERGY MIRAN BINA BAWI LIMITED is an active company incorporated on 19 December 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 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 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARANIA, Chandni | secretary | 06 Jun 2017 | |
| ADAMS, Michael John | director | Sep 1967 | 28 Jun 2021 |
| CLEMENTS, Luke Nicholas | director | Apr 1978 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genel Energy Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ADAMS, Michael John, CLEMENTS, Luke Nicholas, HIGGS, William George, IKAHEIMONEN, Esa Tapani, MCCONNACHIE, David John, SCHOFIELD, Paul Frederick are mutual persons.
CLEMENTS, Luke Nicholas, HIGGS, William George, IKAHEIMONEN, Esa Tapani, WEIR, John Paul are mutual persons.
CLEMENTS, Luke Nicholas, HIGGS, William George, IKAHEIMONEN, Esa Tapani, WEIR, John Paul are mutual persons.
CLEMENTS, Luke Nicholas, HIGGS, William George, IKAHEIMONEN, Esa Tapani are mutual persons.
CLEMENTS, Luke Nicholas are mutual persons.
CLEMENTS, Luke Nicholas, MCCONNACHIE, David John, PROCTOR, Charles Richard Faraday 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.
CLEMENTS, Luke Nicholas, PROCTOR, Charles Richard Faraday, WEIR, John Paul are mutual persons.
CLEMENTS, Luke Nicholas, MCCONNACHIE, David John, METHERELL, Julian Richard, MONAGHAN, Benjamin Musgrave, PROCTOR, Charles Richard Faraday are mutual persons.
HIGGS, William George 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.
MITCHELL, Stephen Francis are mutual persons.
MITCHELL, Stephen Francis are mutual persons.
MITCHELL, Stephen Francis are mutual persons.
MITCHELL, Stephen Francis are mutual persons.
PROCTOR, Charles Richard Faraday are mutual persons.
PROCTOR, Charles Richard Faraday are mutual persons.
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
GENEL ENERGY INTERNATIONAL LTD.
CLEMENTS, Luke Nicholas, WEIR, John Paul are mutual persons.
GENEL ENERGY GAS COMPANY LIMITED
CLEMENTS, Luke Nicholas, HIGGS, William George are mutual persons.
WHITSTABLE PLACE (CROYDON) MANAGEMENT COMPANY LIMITED
CLEMENTS, Luke Nicholas are mutual persons.
25-33 WHITSTABLE PLACE RTM COMPANY LTD
CLEMENTS, Luke Nicholas are mutual persons.
GENEL ENERGY FINANCE 4 PLC
CLEMENTS, Luke Nicholas, HIGGS, William George, IKAHEIMONEN, Esa Tapani are mutual persons.
PHAROS ENERGY PLC
HIGGS, William George are mutual persons.
GENEL ENERGY HOLDING COMPANY LIMITED
HIGGS, William George, IKAHEIMONEN, Esa Tapani, WEIR, John Paul are mutual persons.
GENEL ENERGY
HIGGS, William George, IKAHEIMONEN, Esa Tapani are mutual persons.
MPFC LIMITED
MCCONNACHIE, David John are mutual persons.
B.V. RENTOKIL FUNDING
MCCONNACHIE, David John are mutual persons.
RENTOKIL INITIAL 1927 PLC
MCCONNACHIE, David John are mutual persons.
ST. JAMES'S ASSET MANAGEMENT LLP
METHERELL, Julian Richard are mutual persons.
RICHARD REEVE'S FOUNDATION
MONAGHAN, Benjamin Musgrave are mutual persons.
SEHC CONSULTING LIMITED
ROBERTSON, Sarah Elizabeth Highton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GENEL ENERGY MIRAN BINA BAWI LIMITED 👀 — a London based business that started in 2011.