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
    Adams, Michael John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
  • 2
    Weir, John Paul
    Chief Operating Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ now
    OF - director → CIF 0
  • 3
    Karania, Chandni
    Individual (20 offsprings)
    Officer
    2017-06-06 ~ now
    OF - secretary → CIF 0
  • 4
    Clements, Luke Nicholas
    Director born in April 1978
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ 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 12
  • 1
    Proctor, Charles Richard Faraday
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2015-03-19
    OF - director → CIF 0
  • 2
    Ikaheimonen, Esa Tapani
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2022-03-14
    OF - director → CIF 0
  • 3
    Schofield, Paul Frederick
    Chief Operating Officer born in November 1959
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-10-16
    OF - director → CIF 0
  • 4
    Milne, Elliot Robert
    Commercial Director born in October 1983
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2017-08-31
    OF - director → CIF 0
  • 5
    Higgs, William George
    Coo born in July 1964
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2020-02-04
    OF - director → CIF 0
    Higgs, William George
    Director born in July 1964
    Individual (3 offsprings)
    2021-06-28 ~ 2022-06-10
    OF - director → CIF 0
  • 6
    Mcconnachie, David John
    Accountant born in June 1957
    Individual
    Officer
    2013-02-18 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Kutay, Kemal Pars
    Head Of Governance & Public Affairs born in April 1959
    Individual
    Officer
    2017-09-01 ~ 2021-06-28
    OF - director → CIF 0
  • 8
    Metherell, Julian Richard
    Company Founder born in June 1963
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Monaghan, Benjamin Musgrave
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2015-05-05 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Mitchell, Stephen Francis
    Lawyer born in December 1959
    Individual
    Officer
    2011-12-19 ~ 2012-08-17
    OF - director → CIF 0
  • 11
    Robertson, Sarah Elizabeth Highton
    Company Secretary born in August 1970
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2017-06-06
    OF - director → CIF 0
    Robertson, Sarah Elizabeth Highton
    Individual (8 offsprings)
    Officer
    2013-02-18 ~ 2017-06-06
    OF - secretary → CIF 0
  • 12
    Clements, Luke Nicholas
    Financial Controller born in April 1978
    Individual (26 offsprings)
    Officer
    2015-06-30 ~ 2017-08-31
    OF - director → CIF 0
parent relation
Company in focus

GENEL ENERGY MIRAN BINA BAWI LIMITED

Previous names
GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
GENEL ENERGY 2011 LIMITED - 2012-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GENEL ENERGY MIRAN BINA BAWI LIMITED
    Info
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Registered number 07885524
    Fifth Floor, 36 Broadway, London SW1H 0BH
    Private Limited Company incorporated on 2011-12-19 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.