Introduction
Watch Company
G
GENEL ENERGY NO.6 LIMITED
GENEL ENERGY NO.6 LIMITED is an active company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GENEL ENERGY NO.6 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11867302
LTD Company
Age
7 Years
Incorporated 7 March 2019
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 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
5th Floor, 36 Broadway London, SW1H 0BH,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
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 07 Mar 2019
KARANIA, Chandni
Broadway, LondonSW1H 0BH
Secretary
07 Mar 2019
Active
ADAMS, Michael John
ActiveBroadway, LondonSW1H 0BH
Born September 1967
Director
Appointed 07 Mar 2019
ADAMS, Michael John
Broadway, LondonSW1H 0BH
Born September 1967
Director
07 Mar 2019
Active
CLEMENTS, Luke Nicholas
ActiveBroadway, LondonSW1H 0BH
Born April 1978
Director
Appointed 15 Jun 2022
CLEMENTS, Luke Nicholas
Broadway, LondonSW1H 0BH
Born April 1978
Director
15 Jun 2022
Active
WEIR, John Paul
ActiveBroadway, LondonSW1H 0BH
Born October 1960
Director
Appointed 15 Jun 2022
WEIR, John Paul
Broadway, LondonSW1H 0BH
Born October 1960
Director
15 Jun 2022
Active
HIGGS, William George
ResignedBroadway, LondonSW1H 0BH
Born July 1964
Director
Appointed 07 Mar 2019
Resigned 10 Jun 2022
HIGGS, William George
Broadway, LondonSW1H 0BH
Born July 1964
Director
07 Mar 2019
Resigned 10 Jun 2022
Resigned
IKAHEIMONEN, Esa Tapani
ResignedBroadway, LondonSW1H 0BH
Born December 1963
Director
Appointed 07 Mar 2019
Resigned 14 Mar 2022
IKAHEIMONEN, Esa Tapani
Broadway, LondonSW1H 0BH
Born December 1963
Director
07 Mar 2019
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
Significant influence or control as firm
Notified 07 Mar 2019
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
Significant influence or control as firm
07 Mar 2019
Active
Filing History
23
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
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2022
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2019