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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-31 (in 8mo)

Last made up 2026-01-17

Watchouts

None on the register

Cash

£0

USD 0

Latest balance sheet

Net assets

£59K

USD 79,000

0% vs 2023

Employees

Average over period

Profit before tax

£0

USD 0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £0£0
Total assets less current liabilities
Net assets £59,057£59,057
Equity £59,057£59,057
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 53.0%53.0%
Current ratio 1.89x1.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GENEL ENERGY PETROLEUM SERVICES LIMITED 2013-02-13 → present
  2. GENEL PETROLEUM SERVICES LIMITED 2013-01-16 → 2013-02-13

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the ultimate parent company Genel Energy plc. The Company is dependent on financial support from Genel Energy plc as it is not currently generating funds of its own. In this respect, the confirmation has been obtained from Genel Energy plc that intends to support the Company for at least 12 months following the signing of the annual report for the year ended 31 December 2024. The Directors have assessed that the Group's forecast liquidity provides adequate headroom over the forecast expenditure, ability to service the interest and comply with the bond covenants. As a result, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and consequently the financial statements have been prepared on a going concern basis.”

Group structure

  1. GENEL ENERGY PETROLEUM SERVICES LIMITED · parent
    1. Genel Energy Morocco Limited

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
KARANIA, Chandni Secretary 2017-06-06
ADAMS, Michael John Director 2022-07-12 Sep 1967 British
BOSTANCI, Seyit Ahmet Director 2024-02-01 Jul 1983 Turkish
CLEMENTS, Luke Nicholas Director 2015-06-30 Apr 1978 British
Show 5 resigned officers
Name Role Appointed Resigned
ROBERTSON, Sarah Secretary 2013-01-16 2017-06-06
ADAMS, Michael John Director 2015-03-19 2020-02-04
MCCONNACHIE, David Director 2013-01-16 2015-06-30
PROCTOR, Charles Richard Faraday Director 2013-01-16 2015-03-19
WEIR, John Paul Director 2020-02-04 2024-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Genel Energy Africa Exploration Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type full
2024-05-30 CH01 officers Change person director company with change date PDF
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 AA accounts Accounts with accounts type full
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-07-14 AP01 officers Appoint person director company with name date PDF
2022-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-17 AA accounts Accounts with accounts type full
2020-02-13 AP01 officers Appoint person director company with name date PDF
2020-02-13 TM01 officers Termination director company with name termination date PDF
2020-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page