Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
PSC05 |
Change of details for Genel Energy Plc as a person with significant control on 19 March 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CH01 |
Director's details changed for Mr Michael John Adams on 8 May 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of John Paul Weir as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Andrew Philip Freear as a director on 1 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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19 Oct 2023 |
PSC05 |
Change of details for Genel Energy Plc as a person with significant control on 31 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr John Paul Weir as a director on 14 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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09 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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19 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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13 Jul 2017 |
AP01 |
Appointment of Mr Esa Tapani Ikaheimonen as a director on 3 July 2017
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07 Jul 2017 |
TM01 |
Termination of appointment of Benjamin Musgrave Monaghan as a director on 30 June 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from Fifth Floor, 36 Broadway London SW1H 0DB England to Fifth Floor, 36 Broadway London SW1H 0BH on 12 June 2017
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12 Jun 2017 |
AP03 |
Appointment of Miss Chandni Karania as a secretary on 6 June 2017
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