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Genel Energy International Ltd

Genel Energy International Ltd is an active company incorporated on 1 January 2021 with the registered office located in . Genel Energy International Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038698
Overseas company
Age
4 years
Incorporated 1 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Genel Energy International Ltd
Contact Update Details
Address
PO BOX 1338 Maico Building
The Valley
Anguilla
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Luke Nicholas Clements
Director • British • Lives in UK • Born in Apr 1978
Michael John Adams
Director • British • Lives in UK • Born in Sep 1967
John Paul Weir
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Genel Energy Qara Dagh Limited
Luke Nicholas Clements, John Paul Weir, and 1 more are mutual people.
Active
Genel Energy Sarta Limited
Luke Nicholas Clements, John Paul Weir, and 1 more are mutual people.
Active
Genel Energy Miran Bina Bawi Limited
John Paul Weir and Luke Nicholas Clements are mutual people.
Active
Genel Energy Holding Company Limited
John Paul Weir 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 Africa Exploration Limited
Luke Nicholas Clements is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.67M
Decreased by £1.63M (-22%)
Turnover
£59.66M
Decreased by £6.9M (-10%)
Employees
6
Decreased by 76 (-93%)
Total Assets
£909.67M
Increased by £41.78M (+5%)
Total Liabilities
-£122.12M
Increased by £36.32M (+42%)
Net Assets
£787.56M
Increased by £5.45M (+1%)
Debt Ratio (%)
13%
Increased by 3.54% (+36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Luke Nicholas Clements Appointed
3 Years Ago on 12 Jul 2022
Mr Michael John Adams Appointed
3 Years Ago on 14 Mar 2022
Esa Tapani Ikaheimonen Resigned
3 Years Ago on 14 Mar 2022
Accounting Period Shortened
3 Years Ago on 1 Feb 2022
UK Establishment Registered
4 Years Ago on 30 Jul 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Appointment of Luke Nicholas Clements as a director on 12 July 2022
Submitted on 22 Jul 2022
Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022
Submitted on 24 Mar 2022
Appointment of Mr Michael John Adams as a director on 14 March 2022
Submitted on 24 Mar 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 1 Feb 2022
Registration of a UK establishment of an overseas company
Submitted on 30 Jul 2021
Appointment at registration for BR023793 - person authorised to represent, Ikaheimonen Esa Tapani Fifth Floor 36 Broadway London SW1H 0BH
Submitted on 30 Jul 2021
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Repayment History
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