Genel Energy Miran Bina Bawi Limited

Company Name	Genel Energy Miran Bina Bawi Limited
Company Status	Active
Company Number	07885524
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 months ago)
Previous Names	Genel Energy 2011 Limited and Genel Energy (Miran) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Miss Chandni Karania
Status	Current
Appointed	06 June 2017(5 years, 5 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 John Paul Weir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Michael John Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
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	12 July 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
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 December 2011(same day as company formation)
Role	Company Founder
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W1S 4FE

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	31 St James's Place London SW1Y 1NR

Director Name	Mr Charles Richard Faraday Proctor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Grafton Street Fourth Floor London W1S 4FE

Director Name	Mr David John McConnachie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2015)
Role	Accountant
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, 2 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	Ms Sarah Elizabeth Highton Robertson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

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, 4 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 Luke Nicholas Clements
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Elliot Robert Milne
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(5 years, 6 months after company formation)
Appointment Duration	2 months (resigned 31 August 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Paul Frederick Schofield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(5 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2017)
Role	Chief Operating Officer
Country of Residence	Turkey
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Kemal Pars Kutay
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 September 2017(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2021)
Role	Head Of Governance & Public Affairs
Country of Residence	Turkey
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	01 September 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr William George Higgs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2020)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

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

2 at $7	Genel Energy Netherlands 2 Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£48,758
Net Worth	-£399,714,041
Cash	£2,599,328
Current Liabilities	£414,547,012

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	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

28 December 2023	Confirmation statement made on 20 December 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 (21 pages)
3 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (20 pages)
14 July 2022	Appointment of Mr Luke Nicholas Clements as a director on 12 July 2022 (2 pages)
21 June 2022	Termination of appointment of William George Higgs as a director on 10 June 2022 (1 page)
16 March 2022	Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022 (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (22 pages)
28 June 2021	Termination of appointment of Kemal Pars Kutay as a director on 28 June 2021 (1 page)
28 June 2021	Appointment of Mr Michael John Adams as a director on 28 June 2021 (2 pages)
28 June 2021	Appointment of Mr William George Higgs as a director on 28 June 2021 (2 pages)
12 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 September 2020	Full accounts made up to 31 December 2019 (20 pages)
13 February 2020	Appointment of John Paul Weir as a director on 4 February 2020 (2 pages)
13 February 2020	Termination of appointment of William George Higgs as a director on 4 February 2020 (1 page)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
5 August 2019	Full accounts made up to 31 December 2018 (20 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (17 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 November 2017	Appointment of Mr William Higgs as a director on 6 November 2017 (2 pages)
17 November 2017	Appointment of Mr William Higgs as a director on 6 November 2017 (2 pages)
30 October 2017	Termination of appointment of Paul Frederick Schofield as a director on 16 October 2017 (1 page)
30 October 2017	Termination of appointment of Paul Frederick Schofield as a director on 16 October 2017 (1 page)
6 September 2017	Appointment of Mr Esa Tapani Ikaheimonen as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Esa Tapani Ikaheimonen as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Paul Frederick Schofield as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mr Paul Frederick Schofield as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Kemal Pars Kutay as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Mr Kemal Pars Kutay as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of a director (1 page)
4 September 2017	Termination of appointment of a director (1 page)
1 September 2017	Termination of appointment of Luke Nicholas Clements as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Luke Nicholas Clements as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Elliot Robert Milne as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Elliot Robert Milne as a director on 31 August 2017 (1 page)
7 July 2017	Appointment of Mr Elliot Robert Milne as a director on 30 June 2017 (2 pages)
7 July 2017	Appointment of Mr Elliot Robert Milne as a director on 30 June 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 Sarah Elizabeth Highton Robertson as a director on 6 June 2017 (1 page)
7 July 2017	Termination of appointment of Sarah Elizabeth Highton Robertson as a director on 6 June 2017 (1 page)
7 July 2017	Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Full accounts made up to 31 December 2016 (17 pages)
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	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	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 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	Termination of appointment of Sarah Elizabeth Highton Robertson as a secretary on 6 June 2017 (1 page)
22 March 2017	Registered office address changed from , C/O Genel Energy, Fourth Floor One Grafton Street, London, W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0BH on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O Genel Energy 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 C/O Genel Energy Fourth Floor One Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 USD 14 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 USD 14 (4 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 (18 pages)
17 May 2015	Full accounts made up to 31 December 2014 (18 pages)
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	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	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015 (1 page)
8 May 2015	Termination of appointment of Julian Richard Metherell as a director on 1 May 2015 (1 page)
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)
19 March 2015	Appointment of Sarah Elizabeth Highton Robertson as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Sarah Elizabeth Highton Robertson as a director on 19 March 2015 (2 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 USD 14 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 USD 14 (5 pages)
17 December 2014	Company name changed genel energy (miran) LIMITED\certificate issued on 17/12/14 CONNOT ‐ Change of name notice (3 pages)
17 December 2014	Company name changed genel energy (miran) LIMITED\certificate issued on 17/12/14 CONNOT ‐ Change of name notice (3 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 14 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 14 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 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)
25 February 2013	Appointment of Mr David John Mcconnachie as a director (2 pages)
25 February 2013	Appointment of Mr David John Mcconnachie as a director (2 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Director's details changed for Julian Richard Metherell on 7 January 2013 (2 pages)
9 January 2013	Director's details changed for Julian Richard Metherell on 7 January 2013 (2 pages)
9 January 2013	Director's details changed for Julian Richard Metherell on 7 January 2013 (2 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Appointment of Charles Proctor as a director (3 pages)
28 August 2012	Resolutions RES13 ‐ Re appointment of director 17/08/2012 (1 page)
28 August 2012	Appointment of Charles Proctor as a director (3 pages)
28 August 2012	Termination of appointment of Stephen Mitchell as a director (2 pages)
28 August 2012	Termination of appointment of Stephen Mitchell as a director (2 pages)
28 August 2012	Resolutions RES13 ‐ Re appointment of director 17/08/2012 (1 page)
28 August 2012	Resolutions RES13 ‐ Re dir resignation and other company business 17/08/2012 (2 pages)
28 August 2012	Resolutions RES13 ‐ Re dir resignation and other company business 17/08/2012 (2 pages)
17 August 2012	Change of name notice (2 pages)
17 August 2012	Company name changed genel energy 2011 LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
17 August 2012	Change of name notice (2 pages)
17 August 2012	Company name changed genel energy 2011 LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
8 February 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 February 2012 (1 page)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Genel Energy Miran Bina Bawi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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