Introduction
Watch Company
G
GENEL ENERGY BLOCK 54 OMAN LIMITED
GENEL ENERGY BLOCK 54 OMAN LIMITED is an active company incorporated on 10 July 2024 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 BLOCK 54 OMAN LIMITED was registered 1 year ago.(SIC: 09100)
Status
active
Active since 1 years ago
Company No
15831129
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 July 2024 (1 year ago)
Next Due
Due by 10 April 2026
Period: 10 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
GENEL ENERGY NO.8 LIMITED
From: 10 July 2024To: 26 June 2025
Address
5th Floor 36 Broadway London, SW1H 0BH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KARANIA, Chandni
Active36 Broadway, LondonSW1H 0BH
Secretary
Appointed 10 Jul 2024
KARANIA, Chandni
36 Broadway, LondonSW1H 0BH
Secretary
10 Jul 2024
Active
ADAMS, Michael John
Active36 Broadway, LondonSW1H 0BH
Born September 1967
Director
Appointed 10 Jul 2024
ADAMS, Michael John
36 Broadway, LondonSW1H 0BH
Born September 1967
Director
10 Jul 2024
Active
BOSTANCI, Seyit Ahmet
Active36 Broadway, LondonSW1H 0BH
Born July 1983
Director
Appointed 10 Jul 2024
BOSTANCI, Seyit Ahmet
36 Broadway, LondonSW1H 0BH
Born July 1983
Director
10 Jul 2024
Active
CLEMENTS, Luke Nicholas
Active36 Broadway, LondonSW1H 0BH
Born April 1978
Director
Appointed 10 Jul 2024
CLEMENTS, Luke Nicholas
36 Broadway, LondonSW1H 0BH
Born April 1978
Director
10 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Genel Energy Plc
ActiveNew Street, St HelierJE2 3RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Genel Energy Plc
New Street, St HelierJE2 3RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2024