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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Whyte, Stephen James
Born in January 1966Individual (11 offsprings)Officer2019-03-26 ~ 2019-12-03OF - Director → CIF 0 - 2
Weir, John Paul
Born in October 1960Individual (16 offsprings)Officer2022-10-03 ~ nowOF - Director → CIF 0 - 3
Fallon, Michael Cathel, Sir
Company Director born in May 1952Individual (19 offsprings)Officer2020-02-05 ~ 2024-05-09OF - Director → CIF 0 - 4
Mert, Yetik Kadri
Born in October 1959Individual (1 offspring)Officer2021-12-22 ~ nowOF - Director → CIF 0 - 5
Gudgeon, Martin Richard
Born in March 1967Individual (6 offsprings)Officer2019-03-26 ~ 2021-05-06OF - Director → CIF 0 - 6
Bushell, Timothy Paul
Born in September 1959Individual (14 offsprings)Officer2019-03-26 ~ 2022-05-12OF - Director → CIF 0 - 7
Gozal, Hassan Mohammad Oğlu
Born in May 1970Individual (2 offsprings)Officer2020-02-05 ~ 2022-05-12OF - Director → CIF 0 - 8
Mitchell, Stephen Francis
Individual (1 offspring)Officer2019-03-26 ~ 2022-11-01OF - Secretary → CIF 0 - 9
Chilcott, Dominick John, Sir
Born in November 1959Individual (1 offspring)Officer2024-09-01 ~ 2026-05-07OF - Director → CIF 0 - 10
Bilgin, Ümit Tolga
Born in September 1974Individual (1 offspring)Officer2020-02-05 ~ nowOF - Director → CIF 0 - 11
Ikaheimonen, Esa Tapani
Born in December 1963Individual (14 offsprings)Officer2019-04-07 ~ 2021-05-06OF - Director → CIF 0 - 12
Ediboglui, Ayse Canan
Born in June 1955Individual (1 offspring)Officer2020-06-21 ~ nowOF - Director → CIF 0 - 13
Mcmanus, David
Born in June 1953Individual (31 offsprings)Officer2020-02-05 ~ 2025-11-02OF - Director → CIF 0 - 14
Ozgul, Murat
Born in May 1972Individual (1 offspring)Officer2019-03-26 ~ 2019-04-07OF - Director → CIF 0 - 15
- 16
Higgs, William George, Dr
Born in July 1964Individual (54 offsprings)Officer2019-04-07 ~ 2022-05-12OF - Director → CIF 0 - 17
Rose, George Wilfred
Born in March 1952Individual (18 offsprings)Officer2019-03-26 ~ 2021-05-06OF - Director → CIF 0 - 18
Karamehmet Williams, Gulsun Nazli
Born in August 1977Individual (3 offsprings)Officer2019-03-26 ~ 2022-04-13OF - Director → CIF 0
Company in focus
GENEL ENERGY
Period: 2018-12-01 ~ now
Company number: FC036102 07766056... (more)
Registered name
GENEL ENERGY - now 07766056... (more)
Related profiles found in government register
- Registered number FC036102
GENEL ENERGY
Info26 New Street, St Helier, Je2 3raOVERSEAS COMPANY incorporated on 2018-12-01 (7 years 8 months). The status of the company number is Active.CIF 0 GENEL ENERGY PLC
SRegistered number missing12, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RTPublic Limited CompanyCIF 1 CIF 2GENEL ENERGY PLC
SRegistered number missing26, New Street, St. Helier, Jersey, Jersey, JE2 3RAPublic Limited CompanyCIF 3GENEL ENERGY PLC
SRegistered number 10789726, New Street, St Helier, Jersey, JE2 3RAPublic Company in Jersey Companies Registry, JerseyCIF 4GENEL ENERGY PLC
SRegistered number 10789726, New Street, St. Helier, Jersey, Jersey, JE2 3RAPublic Limited Company in Jersey Financial Services Commission, JerseyCIF 5Public Limited Company in Jfsc, JerseyCIF 6Registered Public Comapny in Jersey Companies Register, JerseyCIF 7Registered Public Company in Jersey Companies Register, JerseyCIF 8Registered Public Company in Jersey Companies Registrar, JerseyCIF 9 CIF 10GENEL ENERGY PLC
SRegistered number 10789726 New Street, St Helier, Jersey, New Street, St. Helier, Jersey, Jersey, JE2 3RAPublic Company in Jersey Companies Registry, JerseyCIF 11GENEL ENERGY PLC
SRegistered number 10789726, New Street, St Helier, United Kingdom, JE2 3RAPublic Limited Company in JerseyCIF 12
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Offspring entities and appointments
12
- 1
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479Fifth Floor, 36 Broadway, London, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE25th Floor 36 Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2024-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2020-11-18 during the appointment or period of controlGENEL ENERGY CHIA SURKH LIMITED - 2014-06-10GENEL ENERGY CHIA SURK LIMITED - 2013-03-053 Field Court, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE45th Floor, 36 Broadway, LondonActive Corporate (8 parents)Person with significant control2019-03-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13 during the appointment or period of control
Dissolved on 2021-03-01 during the appointment or period of controlGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-223 Field Court, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE6GENEL ENERGY (MIRAN) LIMITED - 2014-12-17GENEL ENERGY 2011 LIMITED - 2012-08-17Fifth Floor, 36 Broadway, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE7GENEL ENERGY TAQ TAQ LIMITED
- 2024-07-11 153640045th Floor 36 Broadway, London, United KingdomDissolved Corporate (6 parents)Person with significant control2023-12-20 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE85th Floor, 36 Broadway, LondonActive Corporate (7 parents)Person with significant control2019-03-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control as a member of a firm → OE95th Floor 36 Broadway, Victoria, London, United KingdomActive Corporate (4 parents)Person with significant control2026-05-19 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE105th Floor, 36 Broadway, LondonActive Corporate (7 parents)Person with significant control2018-11-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE115th Floor, 36 Broadway, LondonActive Corporate (7 parents)Person with significant control2018-11-20 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE12VALLARES UK SERVICES LIMITED - 2011-11-21Fifth Floor, 36 Broadway, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
