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GENEL ENERGY MIRAN BINA BAWI LIMITED

Active
07885524·incorporated 2011-12-19

GENEL ENERGY MIRAN BINA BAWI LIMITED is an active UK private limited company, incorporated on 19 December 2011 at Companies House (number 07885524; OpenRegistry canonical ID GB-07885524-genel-energy-miran-bina-bawi-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-19
Registered Address
FIFTH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

GENEL ENERGY MIRAN BINA BAWI LIMITED has 1 person with significant control on file:

  • Genel Energy Plc. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GENEL ENERGY MIRAN BINA BAWI LIMITED has previously traded as:

  • GENEL ENERGY (MIRAN) LIMITED (until 2014-12-17)
  • GENEL ENERGY 2011 LIMITED (until 2012-08-17)

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