Genel Energy UK Services Limited

Company Name	Genel Energy UK Services Limited
Company Status	Active
Company Number	07814991
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Name	Vallares UK Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Head Of Africa Exploration
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Luke Nicholas Clements
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Chandni Karania
Status	Current
Appointed	06 June 2017(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Andrew Philip Freear
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Julian Richard Metherell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W1S 4FE

Director Name	Mr Anthony Bryan Hayward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0DB

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2013)
Role	General Counsel, Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W1S 4FE

Director Name	Mr David John McConnachie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2015)
Role	Director/Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W1S 4FE

Director Name	Mr Charles Richard Faraday Proctor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2015)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W1S 4FE

Secretary Name	Sarah Elizabeth Highton Robertson
Status	Resigned
Appointed	18 February 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2017)
Role	Company Director
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0DB

Director Name	Mr Benjamin Musgrave Monaghan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Esa Tapani Ikaheimonen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	03 July 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Paul Weir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Contact

Website	www.genelenergy.com
Telephone	020 76595119
Telephone region	London

Location

Registered Address	Fifth Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £0.1	Genel Energy Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,722,804
Gross Profit	£40,722,804
Net Worth	£1,671,608
Cash	£2,072,215
Current Liabilities	£33,836,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

1 February 2024	Appointment of Mr Andrew Philip Freear as a director on 1 February 2024 (2 pages)
1 February 2024	Termination of appointment of John Paul Weir as a director on 1 February 2024 (1 page)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
19 October 2023	Change of details for Genel Energy Plc as a person with significant control on 31 August 2023 (2 pages)
8 August 2023	Full accounts made up to 31 December 2022 (26 pages)
3 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (27 pages)
16 March 2022	Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022 (1 page)
16 March 2022	Appointment of Mr John Paul Weir as a director on 14 March 2022 (2 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (24 pages)
17 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
9 September 2020	Full accounts made up to 31 December 2019 (23 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (21 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (19 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 July 2017	Appointment of Mr Esa Tapani Ikaheimonen as a director on 3 July 2017 (2 pages)
13 July 2017	Appointment of Mr Esa Tapani Ikaheimonen as a director on 3 July 2017 (2 pages)
7 July 2017	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017 (1 page)
12 June 2017	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017 (1 page)
12 June 2017	Appointment of Miss Chandni Karania as a secretary on 6 June 2017 (2 pages)
12 June 2017	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017 (1 page)
12 June 2017	Appointment of Miss Chandni Karania as a secretary on 6 June 2017 (2 pages)
12 June 2017	Termination of appointment of Anthony Bryan Hayward as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017 (1 page)
12 June 2017	Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Anthony Bryan Hayward as a director on 6 June 2017 (1 page)
24 May 2017	Full accounts made up to 31 December 2016 (21 pages)
24 May 2017	Full accounts made up to 31 December 2016 (21 pages)
22 March 2017	Registered office address changed from Fourth Floor One Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from Fourth Floor One Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
1 July 2015	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of David John Mcconnachie as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of David John Mcconnachie as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Luke Nicholas Clements as a director on 30 June 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (20 pages)
17 May 2015	Full accounts made up to 31 December 2014 (20 pages)
8 May 2015	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015 (1 page)
8 May 2015	Appointment of Mr Benjamin Musgrave Monaghan as a director on 5 May 2015 (2 pages)
8 May 2015	Appointment of Mr Benjamin Musgrave Monaghan as a director on 5 May 2015 (2 pages)
8 May 2015	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015 (1 page)
8 May 2015	Appointment of Mr Benjamin Musgrave Monaghan as a director on 5 May 2015 (2 pages)
8 May 2015	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015 (1 page)
20 March 2015	Appointment of Mr Michael John Adams as a director on 19 March 2015 (2 pages)
20 March 2015	Appointment of Mr Michael John Adams as a director on 19 March 2015 (2 pages)
19 March 2015	Termination of appointment of Charles Proctor as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Charles Proctor as a director on 19 March 2015 (1 page)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (20 pages)
24 July 2014	Full accounts made up to 31 December 2013 (20 pages)
22 October 2013	Director's details changed for Mr Julian Richard Metherell on 19 October 2013 (2 pages)
22 October 2013	Director's details changed for Anthony Bryan Hayward on 19 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Julian Richard Metherell on 19 October 2013 (2 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Anthony Bryan Hayward on 19 October 2013 (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Full accounts made up to 31 December 2012 (19 pages)
25 February 2013	Appointment of Sarah Elizabeth Highton Robertson as a secretary (1 page)
25 February 2013	Appointment of Sarah Elizabeth Highton Robertson as a secretary (1 page)
28 January 2013	Appointment of Mr Charles Proctor as a director (2 pages)
28 January 2013	Termination of appointment of Stephen Mitchell as a director (1 page)
28 January 2013	Appointment of Mr Charles Proctor as a director (2 pages)
28 January 2013	Termination of appointment of Stephen Mitchell as a director (1 page)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
6 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
6 July 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
24 January 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 24 January 2012 (1 page)
16 December 2011	Appointment of Mr Stephen Francis Mitchell as a director (2 pages)
16 December 2011	Appointment of Mr Stephen Francis Mitchell as a director (2 pages)
8 December 2011	Appointment of Mr David John Mcconnachie as a director (2 pages)
8 December 2011	Appointment of Mr David John Mcconnachie as a director (2 pages)
21 November 2011	Change of name notice (2 pages)
21 November 2011	Change of name notice (2 pages)
21 November 2011	Company name changed vallares uk services LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 (3 pages)
21 November 2011	Company name changed vallares uk services LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-21 (3 pages)
19 October 2011	Incorporation (38 pages)
19 October 2011	Incorporation (38 pages)

Genel Energy UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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