London
SW1H 0BH
Secretary Name | Ms Chandni Karania |
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Status | Current |
Appointed | 20 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr John Paul Weir |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2020(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Luke Nicholas Clements |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr William George Higgs |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 36 Broadway London SW1H 0BH |
Director Name | Mr Esa Tapani Ikaheimonen |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 20 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 36 Broadway London SW1H 0BH |
Registered Address | 5th Floor, 36 Broadway London SW1H 0BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
12 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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9 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
13 February 2020 | Termination of appointment of William George Higgs 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) |
22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
28 January 2019 | Company name changed genel energy no.4 LIMITED\certificate issued on 28/01/19
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10 January 2019 | Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page) |
20 November 2018 | Incorporation Statement of capital on 2018-11-20
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