GENEL ENERGY MIRAN BINA BAWI LIMITED

Key Data

Status

Active

Company No.

07885524

Incorporation date

19/12/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2021)

23/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

30/04/2025

Termination of appointment of John Paul Weir as a director on 2025-04-30

View PDF (1 pages)

10/01/2025

Second filing for the appointment of Michael John Adams as a director

View PDF (5 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

19/09/2024

Change of details for Genel Energy Plc as a person with significant control on 2024-03-19

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

30/05/2024

Director's details changed for Mr Michael John Adams on 2024-05-08

View PDF (2 pages)

28/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

19/10/2023

Change of details for Genel Energy Plc as a person with significant control on 2023-08-31

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Mr Michael John Adams as a director on 2021-06-28

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Paul Frederick	Director	01/09/2017 - 16/10/2017	3
Metherell, Julian Richard	Director	19/12/2011 - 01/05/2015	25
Proctor, Charles Richard Faraday	Director	17/08/2012 - 19/03/2015	12
Robertson, Sarah Elizabeth Highton	Director	19/03/2015 - 06/06/2017	8
Clements, Luke Nicholas	Director	30/06/2015 - 31/08/2017	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENEL ENERGY MIRAN BINA BAWI LIMITED

GENEL ENERGY MIRAN BINA BAWI LIMITED is an(a) Active company incorporated on 19/12/2011 with the registered office located at Fifth Floor, 36 Broadway, London SW1H 0BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENEL ENERGY MIRAN BINA BAWI LIMITED?

GENEL ENERGY MIRAN BINA BAWI LIMITED is currently Active. It was registered on 19/12/2011 .

Where is GENEL ENERGY MIRAN BINA BAWI LIMITED located?

GENEL ENERGY MIRAN BINA BAWI LIMITED is registered at Fifth Floor, 36 Broadway, London SW1H 0BH.

What does GENEL ENERGY MIRAN BINA BAWI LIMITED do?

GENEL ENERGY MIRAN BINA BAWI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GENEL ENERGY MIRAN BINA BAWI LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with no updates.