Introduction
Watch Company
G
GENEL ENERGY INTERNATIONAL LTD.
GENEL ENERGY INTERNATIONAL LTD. is an active company incorporated on 1 January 2021 with the registered office located in The Valley. GENEL ENERGY INTERNATIONAL LTD. was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038698
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Type: Full 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
PO BOX 1338 Maico Building The Valley, ,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADAMS, Michael John
Active36 Broadway, LondonSW1H 0BH
Born September 1967
Director
Appointed 14 Mar 2022
ADAMS, Michael John
36 Broadway, LondonSW1H 0BH
Born September 1967
Director
14 Mar 2022
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
Active36 Broadway, LondonSW1H 0BH
Born October 1960
Director
Appointed 30 Jul 2021
WEIR, John Paul
36 Broadway, LondonSW1H 0BH
Born October 1960
Director
30 Jul 2021
Active
IKAHEIMONEN, Esa Tapani
Resigned36 Broadway, LondonSW1H 0BH
Born December 1963
Director
Appointed 30 Jul 2021
Resigned 14 Mar 2022
IKAHEIMONEN, Esa Tapani
36 Broadway, LondonSW1H 0BH
Born December 1963
Director
30 Jul 2021
Resigned 14 Mar 2022
Resigned
Filing History
11
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2022
Appointment At Registration Of Person Authorised To Represent
30 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 July 2021
No document
Appointment At Registration Of Person Authorised To Represent
30 July 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 July 2021
No document