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GENEL ENERGY HOLDING COMPANY LIMITED

Company number FC036029

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Jul 2024	OSCH03	Director's details changed for Mr Michael John Adams on 8 May 2024	View PDF Director's details changed for Mr Michael John Adams on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	OSCH02	Details changed for an overseas company - Ifc 5, St Helier, JE1 1st, Jersey	View PDF Details changed for an overseas company - Ifc 5, St Helier, JE1 1st, Jersey - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	OSCH02	Details changed for an overseas company - 12 Castle Street, St Helier, JE2 3RT, Jersey	View PDF Details changed for an overseas company - 12 Castle Street, St Helier, JE2 3RT, Jersey - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Jul 2022	OSAP01	Appointment of Mr Michael John Adams as a director on 12 July 2022	View PDF Appointment of Mr Michael John Adams as a director on 12 July 2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	OSTM01	Termination of appointment of William George Higgs as a director on 10 June 2022	View PDF Termination of appointment of William George Higgs as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	OSTM01	Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022	View PDF Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Feb 2020	OSAP01	Appointment of Mr John Paul Weir as a director on 4 February 2020	View PDF Appointment of Mr John Paul Weir as a director on 4 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
05 Mar 2019	OS-PAR	Appointment at registration for BR021115 - person authorised to represent, Clements Luke Nicholas Fifth Floor, 36 Broadway London United Kingdomsw1H 0Bh
05 Mar 2019	OS-PAR	Appointment at registration for BR021115 - person authorised to represent, Higgs William George Fifth Floor, 36 Broadway London United Kingdomsw1H 0Bh
05 Mar 2019	OS-PAR	Appointment at registration for BR021115 - person authorised to represent, Ikaheimonen Esa Tapani Fifth Floor, 36 Broadway London United Kingdomsw1H 0Bh
05 Mar 2019	OS-PAR	Appointment at registration for BR021115 - person authorised to represent, Karania Chandni Fifth Floor, 36 Broadway London United Kingdomsw1H 0Bh
05 Mar 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 70 pages (70 pages)

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