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Genel Energy Finance 4 Plc

Genel Energy Finance 4 Plc is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. Genel Energy Finance 4 Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867181
Public limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (1 year ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (13 days remaining)
Last change occurred 2 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 June 2026 (9 months remaining)
Contact
Address
5th Floor, 36 Broadway
London
SW1H 0BH
Same address since incorporation
Telephone
020 76595110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in England • Born in Sep 1967
Director • None • British • Lives in UK • Born in Apr 1978
Director • Turkish • Lives in UK • Born in Jul 1983
Genel Energy Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genel Energy Petroleum Services Limited
Seyit Ahmet Bostanci and Michael John Adams are mutual people.
Active
Genel Energy Qara Dagh Limited
Luke Nicholas Clements and Michael John Adams are mutual people.
Active
Genel Energy Sarta Limited
Luke Nicholas Clements and Michael John Adams are mutual people.
Active
Genel Energy No.6 Limited
Luke Nicholas Clements and Michael John Adams are mutual people.
Active
Genel Energy No. 7 Limited
Seyit Ahmet Bostanci and Michael John Adams are mutual people.
Active
Genel Energy Block 54 Oman Limited
Seyit Ahmet Bostanci and Michael John Adams are mutual people.
Active
Genel Energy Gas Company Limited
Luke Nicholas Clements and Michael John Adams are mutual people.
Active
Whitstable Place (Croydon) Management Company Limited
Luke Nicholas Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£52.93M
Decreased by £142.31M (-73%)
Total Liabilities
-£52.84M
Decreased by £142.32M (-73%)
Net Assets
£91K
Increased by £9K (+11%)
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
12 Months Ago on 18 Sep 2024
Mr Michael John Adams Details Changed
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Genel Energy Plc (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
John Paul Weir Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Seyit Ahmet Bostanci Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 14 Sep 2023
Genel Energy Plc (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Change of details for Genel Energy Plc as a person with significant control on 19 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Sep 2024
Director's details changed for Mr Michael John Adams on 8 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Appointment of Mr Seyit Ahmet Bostanci as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of John Paul Weir as a director on 1 February 2024
Submitted on 1 Feb 2024
Change of details for Genel Energy Plc as a person with significant control on 31 August 2023
Submitted on 19 Oct 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 30 May 2023
Repayment History
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