1
Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
3 Field Court, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07
GENEL ENERGY NO.5 LIMITED - 2020-09-22
5th Floor, 36 Broadway, LondonCorporate (5 parents)
Person with significant control
2019-03-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
4
GENEL ENERGY FINANCE LIMITED - 2014-05-09
GENEL ENERGY FUNDING LIMITED - 2014-04-22
3 Field Court, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
GENEL ENERGY 2011 LIMITED - 2012-08-17
Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
GENEL ENERGY TAQ TAQ LIMITED - 2024-07-11
5th Floor 36 Broadway, London, United KingdomCorporate (5 parents)
Person with significant control
2023-12-20 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
5th Floor, 36 Broadway, LondonCorporate (5 parents)
Person with significant control
2019-03-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
8
5th Floor 36 Broadway, London, United KingdomCorporate (5 parents)
Person with significant control
2024-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
GENEL ENERGY NO.4 LIMITED - 2019-01-28
5th Floor, 36 Broadway, LondonCorporate (5 parents)
Person with significant control
2018-11-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
GENEL ENERGY NO.3 LIMITED - 2019-01-28
5th Floor, 36 Broadway, LondonCorporate (5 parents)
Person with significant control
2018-11-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE