1
GENEL ENERGY AFRICA LIMITED
- now 08311394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2020-12-10
3 Field Court, London
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2015-03-19
IIF 11 - Director → ME
2
GENEL ENERGY EXPLORATION 2 LIMITED
- now 08311395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2020-11-18
GENEL ENERGY CHIA SURKH LIMITED
- 2014-06-10
08311395GENEL ENERGY CHIA SURK LIMITED
- 2013-03-05
08311395 3 Field Court, London
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2015-03-19
IIF 12 - Director → ME
3
GENEL ENERGY FINANCE PLC
- now 09003179 FC036030, 09501795, 11867181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2021-03-01
GENEL ENERGY FINANCE LIMITED
- 2014-05-09
09003179 FC036030, 09501795, 11867181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENEL ENERGY FUNDING LIMITED
- 2014-04-22
09003179 3 Field Court, London
Dissolved Corporate (10 parents)
Officer
2014-04-17 ~ 2015-03-19
IIF 9 - Director → ME
4
GENEL ENERGY (MIRAN) LIMITED
- 2014-12-17
07885524 Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2012-08-17 ~ 2015-03-19
IIF 2 - Director → ME
5
GENEL ENERGY MOROCCO LIMITED - now
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2012-08-22 ~ 2015-03-19
IIF 6 - Director → ME
6
GENEL ENERGY PETROLEUM SERVICES LIMITED
- now 08363384GENEL PETROLEUM SERVICES LIMITED
- 2013-02-13
08363384 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2013-01-16 ~ 2015-03-19
IIF 7 - Director → ME
7
GENEL ENERGY SOMALILAND LIMITED
08123601 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2015-03-19
IIF 8 - Director → ME
8
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-01-22 ~ 2015-03-19
IIF 10 - Director → ME
9
HERRIES EDUCATIONAL TRUST LIMITED
01210471 Herries School, Dean Lane, Cookham Dean, Berkshire
Active Corporate (75 parents)
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
10
Delapole High Street, Bray, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-14 ~ dissolved
IIF 5 - Director → ME
11
25 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
WALDORF PETROLEUM RESOURCES 2 LIMITED - now
ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-21 ~ 2020-04-24
IIF 3 - Director → ME
13
WALDORF PETROLEUM RESOURCES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-08-07
ATP OIL & GAS (UK) LIMITED - 2014-02-18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10
RBCO 403 LIMITED - 2000-05-05
One St Peter's Square, Manchester, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-24
IIF 4 - Director → ME