• UK
  • GENEL ENERGY FINANCE 4 PLC - 5th Floor, 36 Broadway, London, SW1H 0BH, United Kingdom

Company Information

Company registration number
11867181
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, 36 Broadway
London
SW1H 0BH
5th Floor, 36 Broadway, London, SW1H 0BH UK

Management

Managing Directors
ADAMS, Michael John
CLEMENTS, Luke Nicholas
BOSTANCI, Seyit Ahmet
Company secretaries
KARANIA, Chandini

Company Details

Type of Business
plc
Incorporated
2019-03-07
Age Of Company
2019-03-07 5 years
SIC/NACE
70221

Ownership

Beneficial Owners
Genel Energy Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GENEL ENERGY FINANCE 4 LIMITED
Legal Entity Identifier (LEI)
213800H4JDISDH7KBK45
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

GENEL ENERGY FINANCE 4 PLC Company Description

GENEL ENERGY FINANCE 4 PLC is a plc registered in United Kingdom with the Company reg no 11867181. Its current trading status is "live". It was registered 2019-03-07. It was previously called GENEL ENERGY FINANCE 4 LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor, 36 Broadway .
More information

Get GENEL ENERGY FINANCE 4 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genel Energy Finance 4 Plc - 5th Floor, 36 Broadway, London, SW1H 0BH, United Kingdom

2019-03-07 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-29) - AA

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  • change-person-director-company-with-change-date (2024-05-30) - CH01

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  • appoint-person-director-company-with-name-date (2024-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • confirmation-statement-with-updates (2023-09-14) - CS01

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  • change-to-a-person-with-significant-control (2023-10-19) - PSC05

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  • accounts-with-accounts-type-full (2023-05-30) - AA

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • accounts-with-accounts-type-full (2022-04-26) - AA

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-16) - TM01

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  • accounts-with-accounts-type-full (2021-05-19) - AA

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • resolution (2020-09-22) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-22) - SH01

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • re-registration-memorandum-articles (2020-10-07) - MAR

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  • certificate-re-registration-private-to-public-limited-company (2020-10-07) - CERT5

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  • auditors-statement (2020-10-07) - AUDS

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  • accounts-balance-sheet (2020-10-07) - BS

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  • resolution (2020-10-07) - RESOLUTIONS

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  • reregistration-private-to-public-company (2020-10-07) - RR01

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  • auditors-report (2020-10-07) - AUDR

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • change-account-reference-date-company-current-shortened (2019-05-08) - AA01

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  • incorporation-company (2019-03-07) - NEWINC

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