logo
explain how to read the page

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
    Karania, Chandni
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Freear, Andrew Philip
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clements, Luke Nicholas
    Born in April 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Michael John
    Born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mcconnachie, David John
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hurst, John Malcolm, Dr
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Weir, John Paul
    Chief Operating Officer born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Higgs, William George
    Coo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Schofield, Paul Frederick
    Chief Operating Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Clements, Luke Nicholas
    Financial Controller born in April 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Ikaheimonen, Esa Tapani
    Chief Financial Officer born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    Robertson, Sarah Elizabeth Highton
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 9
    Adams, Michael John
    Head Of Africa Exploration born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GENEL ENERGY AFRICA EXPLORATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENEL ENERGY AFRICA EXPLORATION LIMITED
    Info
    Registered number 08311479
    icon of addressFifth Floor, 36 Broadway, London SW1H 0BH
    PRIVATE LIMITED COMPANY incorporated on 2012-11-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GENEL ENERGY AFRICA EXPLORATION LIMITED
    S
    Registered number missing
    icon of address36, Broadway, London, England, SW1H 0BH
    Limited Liability Company
    CIF 1
  • GENEL ENERGY AFRICA EXPLORATION LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, 36, Broadway, London, England, SW1H 0BH
    Private Limited Company
    CIF 2
  • GENEL ENERGY AFRICA EXPLORATION LIMITED
    S
    Registered number 8311479
    icon of address36, Broadway, London, England, SW1H 0BH
    Limited Liability Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GENEL ENERGY LIMITED - 2019-03-26
    icon of addressFifth Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
    icon of addressFifth Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFifth Floor, 36 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.