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Genel Energy No.6 Limited

Genel Energy No.6 Limited is an active company incorporated on 7 March 2019 with the registered office located in London, Greater London. Genel Energy No.6 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11867302
Private 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
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 36 Broadway
London
SW1H 0BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1960
Genel Energy Plc
PSC
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Mutual Companies
Genel Energy Qara Dagh Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Sarta Limited
Michael John Adams and Luke Nicholas Clements are mutual people.
Active
Genel Energy Finance 4 Plc
Luke Nicholas Clements and Michael John Adams are mutual people.
Active
Genel Energy Gas Company 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
Michael John Adams is a mutual person.
Active
Genel Energy UK Services Limited
Michael John Adams 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Michael John Adams Details Changed
1 Year 6 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 8 Months Ago on 7 Mar 2024
Genel Energy Plc (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 14 Mar 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr michael john adams
Submitted on 4 Feb 2025
Change of details for Genel Energy Plc as a person with significant control on 19 March 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for Mr Michael John Adams on 8 May 2024
Submitted on 30 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 7 Mar 2024
Change of details for Genel Energy Plc as a person with significant control on 31 August 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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