Company NameGenel Energy Qara Dagh Limited
Company StatusActive
Company Number11687594
CategoryPrivate Limited Company
Incorporation Date20 November 2018(5 years, 4 months ago)
Previous NameGenel Energy No.4 Limited

Business Activity

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

Directors

Director NameMr Michael John Adams
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH
Secretary NameMs Chandni Karania
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH
Director NameMr John Paul Weir
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(1 year, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Luke Nicholas Clements
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH
Director NameMr William George Higgs
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH
Director NameMr Esa Tapani Ikaheimonen
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFinnish
StatusResigned
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, 36 Broadway
London
SW1H 0BH

Location

Registered Address5th Floor, 36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

12 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
9 September 2020Full accounts made up to 31 December 2019 (18 pages)
13 February 2020Termination of appointment of William George Higgs as a director on 4 February 2020 (1 page)
13 February 2020Appointment of John Paul Weir as a director on 4 February 2020 (2 pages)
22 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 31 December 2018 (13 pages)
28 January 2019Company name changed genel energy no.4 LIMITED\certificate issued on 28/01/19
  • CONNOT ‐ Change of name notice
(3 pages)
10 January 2019Previous accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 2
(65 pages)