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 0
  • Not found in our database.
parent relation
Company in focus

GENEL ENERGY PLC


Related profiles found in government register
  • GENEL ENERGY PLC
    S
    Registered number missing
    12, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT
    Public Limited Company
    CIF 1 CIF 2
  • GENEL ENERGY PLC
    S
    Registered number missing
    26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
    GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
    3 Field Court, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07
    GENEL ENERGY NO.5 LIMITED - 2020-09-22
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 4
    GENEL ENERGY FINANCE LIMITED - 2014-05-09
    GENEL ENERGY FUNDING LIMITED - 2014-04-22
    3 Field Court, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    GENEL ENERGY TAQ TAQ LIMITED - 2024-07-11
    5th Floor 36 Broadway, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 8
    5th Floor 36 Broadway, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    GENEL ENERGY NO.4 LIMITED - 2019-01-28
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    GENEL ENERGY NO.3 LIMITED - 2019-01-28
    5th Floor, 36 Broadway, London
    Corporate (5 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 11
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.