Introduction
Watch Company
G
GENEL ENERGY QARA DAGH LIMITED
GENEL ENERGY QARA DAGH LIMITED is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). GENEL ENERGY QARA DAGH LIMITED was registered 7 years ago.(SIC: 09100)
Status
active
Active since 7 years ago
Company No
11687594
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
GENEL ENERGY NO.4 LIMITED
From: 20 November 2018To: 28 January 2019
Address
5th Floor, 36 Broadway London, SW1H 0BH,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
KARANIA, Chandni
ActiveBroadway, LondonSW1H 0BH
Secretary
Appointed 20 Nov 2018
KARANIA, Chandni
Broadway, LondonSW1H 0BH
Secretary
20 Nov 2018
Active
ADAMS, Michael John
ActiveBroadway, LondonSW1H 0BH
Born September 1967
Director
Appointed 20 Nov 2018
ADAMS, Michael John
Broadway, LondonSW1H 0BH
Born September 1967
Director
20 Nov 2018
Active
CLEMENTS, Luke Nicholas
ActiveBroadway, LondonSW1H 0BH
Born April 1978
Director
Appointed 12 Jul 2022
CLEMENTS, Luke Nicholas
Broadway, LondonSW1H 0BH
Born April 1978
Director
12 Jul 2022
Active
WEIR, John Paul
ActiveBroadway, LondonSW1H 0BH
Born October 1960
Director
Appointed 04 Feb 2020
WEIR, John Paul
Broadway, LondonSW1H 0BH
Born October 1960
Director
04 Feb 2020
Active
HIGGS, William George
ResignedBroadway, LondonSW1H 0BH
Born July 1964
Director
Appointed 20 Nov 2018
Resigned 04 Feb 2020
HIGGS, William George
Broadway, LondonSW1H 0BH
Born July 1964
Director
20 Nov 2018
Resigned 04 Feb 2020
Resigned
IKAHEIMONEN, Esa Tapani
ResignedBroadway, LondonSW1H 0BH
Born December 1963
Director
Appointed 20 Nov 2018
Resigned 14 Mar 2022
IKAHEIMONEN, Esa Tapani
Broadway, LondonSW1H 0BH
Born December 1963
Director
20 Nov 2018
Resigned 14 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Genel Energy Plc
ActiveNew Street, JerseyJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Genel Energy Plc
New Street, JerseyJE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
19 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2024
19 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
28 January 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2019
10 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2019