Introduction
Watch Company
G
GENEL ENERGY
GENEL ENERGY is an active company incorporated on 1 December 2018 with the registered office located in St Helier. GENEL ENERGY was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036102
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 December 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
26 New Street St Helier, ,
No significant events found
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
KARANIA, Chandni
Active36 Broadway, LondonSW1H 0BH
Secretary
Appointed 01 Nov 2022
KARANIA, Chandni
36 Broadway, LondonSW1H 0BH
Secretary
01 Nov 2022
Active
BILGIN, Ümit Tolga
ActiveBroadway, LondonSW1H 0BH
Born September 1974
Director
Appointed 05 Feb 2020
BILGIN, Ümit Tolga
Broadway, LondonSW1H 0BH
Born September 1974
Director
05 Feb 2020
Active
CHILCOTT, Dominick John, Sir
Active36 Broadway, LondonSW1H 0BH
Born November 1959
Director
Appointed 01 Sept 2024
CHILCOTT, Dominick John, Sir
36 Broadway, LondonSW1H 0BH
Born November 1959
Director
01 Sept 2024
Active
EDIBOGLUI, Ayse Canan
ActiveBroadway, LondonSW1H 0BH
Born June 1955
Director
Appointed 21 Jun 2020
EDIBOGLUI, Ayse Canan
Broadway, LondonSW1H 0BH
Born June 1955
Director
21 Jun 2020
Active
MERT, Yetik Kadri
Active36 Broadway, LondonSW1H 0BH
Born October 1959
Director
Appointed 22 Dec 2021
MERT, Yetik Kadri
36 Broadway, LondonSW1H 0BH
Born October 1959
Director
22 Dec 2021
Active
WEIR, John Paul
Active36 Broadway, LondonSW1H 0BH
Born October 1960
Director
Appointed 03 Oct 2022
WEIR, John Paul
36 Broadway, LondonSW1H 0BH
Born October 1960
Director
03 Oct 2022
Active
MITCHELL, Stephen Francis
ResignedBroadway, LondonSW1H 0BH
Secretary
Appointed 26 Mar 2019
Resigned 01 Nov 2022
MITCHELL, Stephen Francis
Broadway, LondonSW1H 0BH
Secretary
26 Mar 2019
Resigned 01 Nov 2022
Resigned
BUSHELL, Timothy Paul
ResignedBroadway, LondonSW1H 0BH
Born September 1959
Director
Appointed 26 Mar 2019
Resigned 12 May 2022
BUSHELL, Timothy Paul
Broadway, LondonSW1H 0BH
Born September 1959
Director
26 Mar 2019
Resigned 12 May 2022
Resigned
FALLON, Michael Cathel, Sir
ResignedBroadway, LondonSW1WH 0BH
Born May 1952
Director
Appointed 05 Feb 2020
Resigned 09 May 2024
FALLON, Michael Cathel, Sir
Broadway, LondonSW1WH 0BH
Born May 1952
Director
05 Feb 2020
Resigned 09 May 2024
Resigned
GOZAL, Hassan Mohammad Oğlu
ResignedBroadway, LondonSW1H 0BH
Born May 1970
Director
Appointed 05 Feb 2020
Resigned 12 May 2022
GOZAL, Hassan Mohammad Oğlu
Broadway, LondonSW1H 0BH
Born May 1970
Director
05 Feb 2020
Resigned 12 May 2022
Resigned
GUDGEON, Martin Richard
ResignedBroadway, LondonSW1H 0BH
Born March 1967
Director
Appointed 26 Mar 2019
Resigned 06 May 2021
GUDGEON, Martin Richard
Broadway, LondonSW1H 0BH
Born March 1967
Director
26 Mar 2019
Resigned 06 May 2021
Resigned
HIGGS, William George
ResignedBroadway, LondonSW1H 0BH
Born July 1964
Director
Appointed 07 Apr 2019
Resigned 12 May 2022
HIGGS, William George
Broadway, LondonSW1H 0BH
Born July 1964
Director
07 Apr 2019
Resigned 12 May 2022
Resigned
IKAHEIMONEN, Esa Tapani
ResignedBroadway, LondonSW1H 0BH
Born December 1963
Director
Appointed 07 Apr 2019
Resigned 06 May 2021
IKAHEIMONEN, Esa Tapani
Broadway, LondonSW1H 0BH
Born December 1963
Director
07 Apr 2019
Resigned 06 May 2021
Resigned
KARAMEHMET WILLIAMS, Gulsun Nazli
ResignedBroadway, LondonSW1H 0BH
Born August 1977
Director
Appointed 26 Mar 2019
Resigned 13 Apr 2022
KARAMEHMET WILLIAMS, Gulsun Nazli
Broadway, LondonSW1H 0BH
Born August 1977
Director
26 Mar 2019
Resigned 13 Apr 2022
Resigned
MCMANUS, David
ResignedBroadway, LondonSW1H 0BH
Born June 1953
Director
Appointed 05 Feb 2020
Resigned 02 Nov 2025
MCMANUS, David
Broadway, LondonSW1H 0BH
Born June 1953
Director
05 Feb 2020
Resigned 02 Nov 2025
Resigned
OZGUL, Murat
ResignedEskişehir Yolu, Söğütözü06500
Born May 1972
Director
Appointed 26 Mar 2019
Resigned 07 Apr 2019
OZGUL, Murat
Eskişehir Yolu, Söğütözü06500
Born May 1972
Director
26 Mar 2019
Resigned 07 Apr 2019
Resigned
ROSE, George Wilfred
ResignedBroadway, LondonSW1H 0BH
Born March 1952
Director
Appointed 26 Mar 2019
Resigned 06 May 2021
ROSE, George Wilfred
Broadway, LondonSW1H 0BH
Born March 1952
Director
26 Mar 2019
Resigned 06 May 2021
Resigned
WHYTE, Stephen James
ResignedBroadway, LondonSW1H 0BH
Born January 1966
Director
Appointed 26 Mar 2019
Resigned 03 Dec 2019
WHYTE, Stephen James
Broadway, LondonSW1H 0BH
Born January 1966
Director
26 Mar 2019
Resigned 03 Dec 2019
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2024
15 November 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 February 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 May 2019
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document
Appointment At Registration Of Person Authorised To Represent
26 March 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 March 2019
No document