Website & contact details
- Group website
- The site of this company’s group or brand.
Genel Energy Finance 4 PLC
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- Genel Energy No.5 Limited (until 22 September 2020)
- Industry
- Financial management (70221)
- Owned by
- Genel Energy PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
Turkish
Born July 1983 (43)
Director · Appointed 7 December 2020
British
Born April 1978 (48)
Director · Appointed 7 March 2019
British
Born September 1967 (59)
Karania, Chandini
Secretary · Appointed 7 March 2019
Officer history (3 former)
1 February 2024
1 February 2024
12 July 2022
14 March 2022
7 December 2020
7 December 2020
7 March 2019
7 March 2019
Appointed Karania, Chandini as Secretary
7 March 2019
7 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genel Energy PLC
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Registered Public Company
Reg. no. 107897
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 9 April 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2024 | Change of details for a person with significant control |
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