Genel Energy Morocco Limited

Active07766056 Private limited company
Incorporated
7 September 2011 (15 years)
Previously known as
Genel Energy Limited (until 26 March 2019)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
36
Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Turkish
Born July 1983 (43)
Karania, Chandni
Secretary · Appointed 6 June 2017
Director · Appointed 30 June 2015
British
Born April 1978 (48)
Director · Appointed 19 March 2015
British
Born September 1967 (59)
Officer history (10 former)
14 July 2026
Resigned Freear, Andrew Philip as Director
14 July 2026
Appointed Bostanci, Seyit Ahmet as Director
1 February 2024
Appointed Freear, Andrew Philip as Director
1 February 2024
Resigned Weir, John Paul as Director
12 July 2022
Appointed Weir, John Paul as Director
30 June 2017
Resigned Monaghan, Benjamin Musgrave as Director
6 June 2017
Resigned Robertson, Sarah Elizabeth Highton as Secretary
6 June 2017
Appointed Karania, Chandni as Secretary
6 June 2017
Resigned Hayward, Anthony Bryan, Mr. as Director
30 June 2015
Appointed Clements, Luke Nicholas as Director
30 June 2015
Resigned Mcconnachie, David John as Director
5 May 2015
Appointed Monaghan, Benjamin Musgrave as Director
1 May 2015
Resigned Metherell, Julian Richard as Director
19 March 2015
Appointed Adams, Michael John as Director
19 March 2015
18 February 2013
Appointed Robertson, Sarah Elizabeth Highton as Secretary
22 August 2012
Appointed Proctor, Charles Richard Faraday as Director
22 August 2012
Appointed Mcconnachie, David John as Director
10 November 2011
Appointed Metherell, Julian Richard as Director
10 November 2011
Appointed Hayward, Anthony Bryan, Mr. as Director
10 November 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
10 November 2011
7 September 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
7 September 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 8311479

Filings 67

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
8 September 2026Confirmation statement with no updates2 September 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
2 September 2025Confirmation statement with no updates2 September 2025
Show all 67 filings

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