Genel Energy Africa Exploration Limited

Company Name	Genel Energy Africa Exploration Limited
Company Status	Active
Company Number	08311479
Category	Private Limited Company
Incorporation Date	28 November 2012(11 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Chandni Karania
Status	Current
Appointed	06 June 2017(4 years, 6 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 Michael John Adams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Technical 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(9 years, 7 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 Andrew Philip Freear
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(11 years, 2 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	Dr John Malcolm Hurst
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 1 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	28 November 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 1 Grafton Street London W1S 4FE

Secretary Name	Sarah Elizabeth Highton Robertson
Status	Resigned
Appointed	28 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Fourth Floor 1 Grafton Street London W1S 4FE

Director Name	Mr Michael John Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2017)
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	Resigned
Appointed	30 June 2015(2 years, 7 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 Paul Frederick Schofield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(4 years, 9 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 Esa Tapani Ikaheimonen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 September 2017(4 years, 9 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(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 November 2019)
Role	COO
Country of Residence	United Kingdom
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(9 years, 3 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	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

233.9m at £0.1	Genel Energy Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,077,024

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 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

12 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (16 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
21 November 2019	Appointment of Mr Michael John Adams as a director on 21 November 2019 (2 pages)
21 November 2019	Termination of appointment of William George Higgs as a director on 21 November 2019 (1 page)
14 May 2019	Full accounts made up to 31 December 2018 (17 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (15 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 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)
31 October 2017	Termination of appointment of Paul Frederick Schofield as a director on 16 October 2017 (1 page)
31 October 2017	Termination of appointment of Paul Frederick Schofield as a director on 16 October 2017 (1 page)
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)
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)
1 September 2017	Termination of appointment of Michael John Adams 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 Luke Nicholas Clements as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Michael John Adams as a director on 31 August 2017 (1 page)
4 August 2017	Full accounts made up to 31 December 2016 (15 pages)
4 August 2017	Full accounts made up to 31 December 2016 (15 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	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)
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)
22 March 2017	Registered office address changed from Fourth Floor 1 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 1 Grafton Street London W1S 4FE to Fifth Floor, 36 Broadway London SW1H 0DB on 22 March 2017 (1 page)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
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)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 23,386,529 (4 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 23,386,529 (4 pages)
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)
1 July 2015	Termination of appointment of David John Mcconnachie as a director on 30 June 2015 (1 page)
4 June 2015	Appointment of Mr Michael John Adams as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Malcolm Hurst as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Michael John Adams as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Malcolm Hurst as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Michael John Adams as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Malcolm Hurst as a director on 3 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)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 23,386,529 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 23,386,529 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
24 July 2014	Full accounts made up to 31 December 2013 (15 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 23,386,529 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 23,386,529 (5 pages)
3 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/07/2013 (6 pages)
3 September 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/07/2013 (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 25,816,216.50 ANNOTATION A second filed SH01 was registered on 03/09/2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 25,816,216.50 ANNOTATION A second filed SH01 was registered on 03/09/2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 25,816,216.50 ANNOTATION A second filed SH01 was registered on 03/09/2013 (5 pages)
5 March 2013	Secretary's details changed for Sarah Brain on 15 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Sarah Brain on 15 January 2013 (2 pages)
25 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
25 February 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
28 November 2012	Incorporation (41 pages)
28 November 2012	Incorporation (41 pages)

Genel Energy Africa Exploration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London