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Genel Energy Miran Bina Bawi Limited

Genel Energy Miran Bina Bawi Limited is an active company incorporated on 19 December 2011 with the registered office located in London, Greater London. Genel Energy Miran Bina Bawi Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07885524
Private limited company
Age
13 years
Incorporated 19 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Fifth Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 8 years
Telephone
020 76595100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1978
Director • None • British • Lives in UK • Born in Sep 1967
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1960
Genel Energy Plc
PSC
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Mutual Companies
Genel Energy Africa Exploration Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Qara Dagh Limited
John Paul Weir and Luke Nicholas Clements are mutual people.
Active
Genel Energy Sarta Limited
John Paul Weir and Luke Nicholas Clements are mutual people.
Active
Genel Energy International Ltd
John Paul Weir and Luke Nicholas Clements are mutual people.
Active
Whitstable Place (Croydon) Management Company Limited
Luke Nicholas Clements is a mutual person.
Active
Boundaries Mansions Limited
Luke Nicholas Clements is a mutual person.
Active
Genel Energy Finance 4 Plc
Luke Nicholas Clements is a mutual person.
Active
Genel Energy No.6 Limited
Luke Nicholas Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Decreased by £317K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £365K (+36%)
Total Liabilities
-£793.55M
Decreased by £31.33M (-4%)
Net Assets
-£792.19M
Increased by £31.69M (-4%)
Debt Ratio (%)
58008%
Decreased by 24233.02% (-29%)
Latest Activity
John Paul Weir Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Michael John Adams Details Changed
1 Year 5 Months Ago on 8 May 2024
Genel Energy Plc (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Genel Energy Plc (PSC) Details Changed
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Termination of appointment of John Paul Weir as a director on 30 April 2025
Submitted on 30 Apr 2025
Second filing for the appointment of Michael John Adams as a director
Submitted on 10 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Change of details for Genel Energy Plc as a person with significant control on 19 March 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Michael John Adams on 8 May 2024
Submitted on 30 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Change of details for Genel Energy Plc as a person with significant control on 31 August 2023
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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