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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
