The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Freear, Andrew Philip
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Adams, Michael John
    Head Of Africa Exploration born in September 1967
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ now
    OF - director → CIF 0
  • 3
    Karania, Chandni
    Individual (20 offsprings)
    Officer
    2017-06-06 ~ now
    OF - secretary → CIF 0
  • 4
    Clements, Luke Nicholas
    Financial Controller born in April 1978
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 5
    26, New Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hayward, Anthony Bryan
    Oil & Gas Executive born in May 1957
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2017-06-06
    OF - director → CIF 0
  • 2
    Proctor, Charles Richard Faraday
    Oil & Gas Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2015-03-19
    OF - director → CIF 0
  • 3
    Ikaheimonen, Esa Tapani
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2022-03-14
    OF - director → CIF 0
  • 4
    Mcconnachie, David John
    Director/Financial Controller born in June 1957
    Individual
    Officer
    2011-12-05 ~ 2015-06-30
    OF - director → CIF 0
  • 5
    Metherell, Julian Richard
    Company Director born in June 1963
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ 2015-05-01
    OF - director → CIF 0
  • 6
    Weir, John Paul
    Chief Operating Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2022-03-14 ~ 2024-02-01
    OF - director → CIF 0
  • 7
    Monaghan, Benjamin Musgrave
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2015-05-05 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Mitchell, Stephen Francis
    General Counsel, Director born in December 1959
    Individual
    Officer
    2011-12-05 ~ 2013-01-22
    OF - director → CIF 0
  • 9
    Robertson, Sarah Elizabeth Highton
    Individual (8 offsprings)
    Officer
    2013-02-18 ~ 2017-06-06
    OF - secretary → CIF 0
parent relation
Company in focus

GENEL ENERGY UK SERVICES LIMITED

Previous name
VALLARES UK SERVICES LIMITED - 2011-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GENEL ENERGY UK SERVICES LIMITED
    Info
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Registered number 07814991
    Fifth Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.