Genel Energy Somaliland Limited

Company Name	Genel Energy Somaliland Limited
Company Status	Active
Company Number	08123601
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Michael John Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(2 years, 8 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 after company formation)
Appointment Duration	8 years, 9 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(4 years, 11 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(11 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor, 36 Broadway London SW1H 0BH

Director Name	Mr David John McConnachie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W15 4FE

Director Name	Mr Charles Richard Faraday Proctor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor One Grafton Street London W15 4FE

Secretary Name	Sarah Elizabeth Highton Robertson
Status	Resigned
Appointed	18 February 2013(7 months, 3 weeks 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 John Paul Weir
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2024)
Role	Company Director
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

1 at £1	Genel Energy Africa Exploration LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,621,928
Cash	£84,997
Current Liabilities	£30,413,125

Accounts

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

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

9 September 2020	Full accounts made up to 31 December 2019 (16 pages)
14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (16 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of Genel Energy Africa Exploration Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Notification of Genel Energy Africa Exploration Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Appointment of Miss Chandni Karania as a secretary on 6 June 2017 (2 pages)
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)
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	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)
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)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
6 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
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)
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)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
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)
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)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
28 October 2013	Registered office address changed from Fourth Floor One Grafton Street London W15 4FE United Kingdom on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Fourth Floor One Grafton Street London W15 4FE United Kingdom on 28 October 2013 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 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)
29 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
29 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
28 June 2012	Incorporation (34 pages)
28 June 2012	Incorporation (34 pages)

Genel Energy Somaliland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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