Genel Energy Petroleum Services Limited

Company Name	Genel Energy Petroleum Services Limited
Company Status	Active
Company Number	08363384
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)
Previous Name	Genel Petroleum Services Limited

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 Luke Nicholas Clements
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(2 years, 5 months 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, 4 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	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(9 years, 5 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 Seyit Ahmet Bostanci
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	01 February 2024(11 years 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	David McConnachie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 1 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	16 January 2013(same day as company formation)
Role	Oil & Gas Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 1 Grafton Street London W1S 4FE

Secretary Name	Sarah Robertson
Status	Resigned
Appointed	16 January 2013(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	19 March 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2020)
Role	Head Of Africa Exploration
Country of Residence	England
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	04 February 2020(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 February 2024)
Role	Chief Operating Officer
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

Shareholders

2 at £0.1	Genel Energy Africa Exploration LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,108
Current Liabilities	£983,066

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	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

17 July 2020	Full accounts made up to 31 December 2019 (15 pages)
13 February 2020	Termination of appointment of Michael John Adams as a director on 4 February 2020 (1 page)
13 February 2020	Appointment of John Paul Weir as a director on 4 February 2020 (2 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (15 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (14 pages)
25 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
7 July 2017	Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017 (2 pages)
7 July 2017	Change of details for Genel Energy Africa Exploration Limited as a person with significant control on 2 May 2017 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (15 pages)
29 June 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	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	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 Robertson as a secretary on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Sarah Robertson as a secretary on 6 June 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)
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)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 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)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP .2 (4 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP .2 (4 pages)
1 July 2015	Termination of appointment of David Mcconnachie as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of David 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)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 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)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP .2 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP .2 (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)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP .2 (5 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP .2 (5 pages)
18 February 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 February 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
13 February 2013	Company name changed genel petroleum services LIMITED\certificate issued on 13/02/13 CONNOT ‐ (3 pages)
13 February 2013	Company name changed genel petroleum services LIMITED\certificate issued on 13/02/13 CONNOT ‐ (3 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Incorporation (41 pages)
16 January 2013	Incorporation (41 pages)

Genel Energy Petroleum Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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