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Genel Energy Finance Plc

Genel Energy Finance Plc is a dissolved company incorporated on 17 April 2014 with the registered office located in London, Greater London. Genel Energy Finance Plc was registered 11 years ago.
Status
Dissolved
Dissolved on 1 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09003179
Public limited company
Age
11 years
Incorporated 17 April 2014
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
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Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past 6 years
Telephone
02076595100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Luke Nicholas Clements
Director • Financial Controller • British • Lives in England • Born in Apr 1978
Mr Esa Tapani Ikaheimonen
Director • Chief Financial Officer • Finnish • Lives in Switzerland • Born in Dec 1963
Genel Energy Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genel Energy Morocco Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy UK Services Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy Somaliland Limited
Mr Luke Nicholas Clements is a mutual person.
Active
Genel Energy Petroleum Services Limited
Mr Luke Nicholas Clements is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£74K
Decreased by £7K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84K
Decreased by £576.09M (-100%)
Total Liabilities
-£4K
Decreased by £576.09M (-100%)
Net Assets
£80K
Same as previous period
Debt Ratio (%)
5%
Decreased by 95.22% (-95%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Mar 2021
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
Full Accounts Submitted
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Mr Esa Tapani Ikaheimonen Appointed
8 Years Ago on 3 Jul 2017
Benjamin Musgrave Monaghan Resigned
8 Years Ago on 30 Jun 2017
Sarah Elizabeth Highton Robertson Resigned
8 Years Ago on 6 Jun 2017
Miss Chandni Karania Appointed
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 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
Full accounts made up to 31 December 2017
Submitted on 22 May 2018
Confirmation statement made on 17 April 2018 with no updates
Submitted on 18 Apr 2018
Appointment of Mr Esa Tapani Ikaheimonen as a director on 3 July 2017
Submitted on 13 Jul 2017
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Repayment History
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