Genel Energy Miran Bina Bawi Limited

07885524

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR, 36, LONDON, SW1H 0BH

Incorporated 19/12/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Miss Chandni Karania

secretary · Since 06/06/2017

Michael John Adams

director · Since 28/06/2021

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Luke Nicholas Clements

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Persons with Significant Control

Genel Energy Plc

75–100% shares

75–100% votes

Appoint directors

26, New Street, Jersey, JE2 3RA

Notified 06/04/2016