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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 14
  • 1
    Proctor, Charles Richard Faraday
    Oil & Gas Executive born in June 1966
    Individual (13 offsprings)
    Officer
    2013-01-22 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Clements, Luke Nicholas
    Born in April 1978
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Benjamin Musgrave
    Chief Financial Officer born in October 1970
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Karania, Chandni
    Individual (21 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Freear, Andrew Philip
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Sarah Elizabeth Highton
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 7
    Metherell, Julian Richard
    Company Director born in June 1963
    Individual (30 offsprings)
    Officer
    2011-10-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Hayward, Anthony Bryan
    Oil & Gas Executive born in May 1957
    Individual (55 offsprings)
    Officer
    2011-10-19 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    Weir, John Paul
    Chief Operating Officer born in October 1960
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Mcconnachie, David John
    Director/Financial Controller born in June 1957
    Individual (27 offsprings)
    Officer
    2011-12-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Adams, Michael John
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Stephen Francis
    General Counsel, Director born in December 1959
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2013-01-22
    OF - Director → CIF 0
  • 13
    Ikaheimonen, Esa Tapani
    Chief Financial Officer born in December 1963
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 14
    26, New Street, St. Helier, Jersey, Jersey
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENEL ENERGY UK SERVICES LIMITED

Period: 2011-11-21 ~ now
Company number: 07814991
Registered names
GENEL ENERGY UK SERVICES LIMITED - now
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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.