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Genel Energy Africa Limited
Genel Energy Africa Limited is a dissolved company incorporated on 28 November 2012 with the registered office located in London, Greater London. Genel Energy Africa Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
10 December 2020
(4 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
08311394
Private limited company
Age
12 years
Incorporated
28 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genel Energy Africa Limited
Contact
Update Details
Address
3 Field Court
London
WC1R 5EF
Same address for the past
6 years
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Genelenergy.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke Nicholas Clements
Director • Financial Controller • British • Lives in UK • Born in Apr 1978
Michael John Adams
Director • Head Of Africa Exploration • British • Lives in England • Born in Sep 1967
Miss Chandni Karania
Secretary
Genel Energy Africa Exploration Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genel Energy Morocco Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy UK Services Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Somaliland Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Petroleum Services Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Qara Dagh Limited
Michael John Adams is a mutual person.
Active
Genel Energy Sarta Limited
Michael John Adams is a mutual person.
Active
Genel Energy Finance 4 Plc
Michael John Adams is a mutual person.
Active
Genel Energy No.6 Limited
Michael John Adams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£12.32M
Decreased by £1.18M (-9%)
Net Assets
-£12.32M
Increased by £1.18M (-9%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 10 Dec 2020
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jan 2019
Declaration of Solvency
6 Years Ago on 7 Jan 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
Sarah Elizabeth Highton Robertson Resigned
8 Years Ago on 6 Jun 2017
Genel Energy Africa Exploration Limited (PSC) Details Changed
8 Years Ago on 2 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2020
Liquidators' statement of receipts and payments to 12 December 2019
Submitted on 14 Feb 2020
Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0BH England to 3 Field Court London WC1R 5EF on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 7 Jan 2019
Appointment of a voluntary liquidator
Submitted on 7 Jan 2019
Resolutions
Submitted on 7 Jan 2019
Confirmation statement made on 28 November 2018 with no updates
Submitted on 30 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 10 Sep 2018
Confirmation statement made on 28 November 2017 with no updates
Submitted on 29 Nov 2017
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Repayment History
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