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Genel Energy Finance PLC

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Reports

Extended Company Report with Annual Accounts GENEL ENERGY FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GENEL ENERGY FUNDING LIMITED

Details

Company type Public Limited Company
Company Number 09003179
Record last updated Thursday, October 20, 2022 5:29:21 PM UTC
Postal Code SW1H 0BH

Charts

Visits

GENEL ENERGY FINANCE PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 17, 2018 Appointment of liquidators Appointment of liquidators
Financials May 22, 2018 Annual accounts Annual accounts
Registry Apr 18, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2017 Resignation of one Director Resignation of one Director
Registry Jul 3, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 3, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 12, 2017 Change of registered office address Change of registered office address
Registry Jun 12, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2017 Appointment of a woman as Secretary 9003... Appointment of a woman as Secretary 9003...
Registry Jun 6, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 24, 2017 Annual accounts Annual accounts
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 22, 2017 Change of registered office address Change of registered office address
Financials May 27, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Annual return Annual return
Registry Jan 6, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of a woman Resignation of a woman
Registry Jul 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jun 30, 2015 Appointment of a man as Director and Financial Controller 9003... Appointment of a man as Director and Financial Controller 9003...
Registry Jun 30, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 17, 2015 Annual accounts Annual accounts
Registry Apr 22, 2015 Annual return Annual return
Registry Mar 19, 2015 Resignation of one Oil & Gas Executive and one Director (a man) Resignation of one Oil & Gas Executive and one Director (a man)
Registry Mar 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Appointment of a woman Appointment of a woman
Registry May 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 9, 2014 Resolution Resolution
Registry May 9, 2014 Change of name Change of name
Registry May 9, 2014 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry May 9, 2014 Re-registration of a company from private to public Re-registration of a company from private to public
Registry May 9, 2014 Rereg pri-plc Rereg pri-plc
Registry May 9, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 9, 2014 Auditor's report Auditor's report
Registry May 9, 2014 Balance sheet Balance sheet
Registry May 9, 2014 Auditor's statement Auditor's statement
Registry Apr 28, 2014 Resolution Resolution
Registry Apr 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2014 Appointment of a person as Director 2592930... Appointment of a person as Director 2592930...
Registry Apr 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2014 Company name change Company name change
Registry Apr 22, 2014 Change of name certificate Change of name certificate
Registry Apr 17, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 17, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)

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