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Genel Energy Africa Exploration Limited

Genel Energy Africa Exploration Limited is an active company incorporated on 28 November 2012 with the registered office located in London, Greater London. Genel Energy Africa Exploration Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08311479
Private limited company
Age
13 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 England • Born in Nov 1982
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Sep 1967
Genel Energy Plc
PSC
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Mutual Companies
Genel Energy Miran Bina Bawi Limited
Michael John Adams 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 Morocco Limited
Andrew Philip Freear is a mutual person.
Active
Genel Energy UK Services Limited
Andrew Philip Freear is a mutual person.
Active
Genel Energy Somaliland Limited
Andrew Philip Freear is a mutual person.
Active
Genel Energy Qara Dagh Limited
Luke Nicholas Clements is a mutual person.
Active
Genel Energy Sarta Limited
Luke Nicholas Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£5.84M
Increased by £100K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.84M
Increased by £100K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Mr Michael John Adams Details Changed
1 Year 8 Months Ago on 8 May 2024
Genel Energy Plc (PSC) Details Changed
1 Year 9 Months Ago on 19 Mar 2024
Mr Andrew Philip Freear Appointed
1 Year 11 Months Ago on 1 Feb 2024
John Paul Weir Resigned
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Genel Energy Plc (PSC) Details Changed
2 Years 4 Months Ago on 31 Aug 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Second filing for the appointment of Michael John Adams as a director
Submitted on 22 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 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
Termination of appointment of John Paul Weir as a director on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Mr Andrew Philip Freear as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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