Website & contact details
- Group website
- The site of this company’s group or brand.
Genel Energy Miran Bina Bawi Limited
- Incorporated
- 19 December 2011 (14 years)
- Previously known as
- Genel Energy (Miran) Limited (until 17 December 2014)Genel Energy 2011 Limited (until 17 August 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Genel Energy PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2022
British
Born April 1978 (48)
British
Born September 1967 (59)
Karania, Chandni
Secretary · Appointed 6 June 2017
Officer history (15 former)
30 April 2025
12 July 2022
10 June 2022
14 March 2022
28 June 2021
28 June 2021
28 June 2021
Resigned Kutay, Kemal Pars as Director
4 February 2020
4 February 2020
6 November 2017
16 October 2017
1 September 2017
1 September 2017
Appointed Kutay, Kemal Pars as Director
1 September 2017
31 August 2017
Resigned Milne, Elliot Robert as Director
31 August 2017
30 June 2017
30 June 2017
Appointed Milne, Elliot Robert as Director
6 June 2017
Appointed Karania, Chandni as Secretary
6 June 2017
6 June 2017
Resigned Robertson, Sarah Elizabeth Highton as Secretary
30 June 2015
30 June 2015
5 May 2015
1 May 2015
19 March 2015
19 March 2015
18 February 2013
18 February 2013
Appointed Robertson, Sarah Elizabeth Highton as Secretary
17 August 2012
17 August 2012
19 December 2011
19 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genel Energy PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 3 December 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 10 January 2025 | Second filing for the appointment of a director | |||
| 23 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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