Genel Energy Petroleum Services Limited
Company Profile
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MicroGenel Energy Petroleum Services Limited
08363384•Private Limited With Share Capital
Fifth Floor, 36 Broadway, London, SW1H0BH
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Incorporated
16/01/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
09100
Risk
low risk
Company Overview
Registration, classification & business activity
Genel Energy Petroleum Services Limited (08363384) is a private limited with share capital incorporated on 16/01/2013 (13 years old) and registered in london, SW1H0BH. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Genel energy petroleum services limited is a company based out of fourth floor 1 grafton street, london, united kingdom.
Private Limited With Share Capital
SIC: 09100
Micro
Incorporated 16/01/2013
SW1H0BH
Financial Overview
Total Assets
£125.3K
Liabilities
£66.4K
Net Assets
£58.9K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Incorporation Company
Category:Incorporation
Date:16-01-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024
Trading Addresses
Fifth Floor, 36 Broadway, London, SW1H0BHRegistered
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