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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
    Karania, Chandni
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Karamehmet Williams, Gulsun Nazli
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Mitchell, Stephen Francis
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 4
    Bushell, Timothy Paul
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 5
    Gozal, Hassan Mohammad Oğlu
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Weir, John Paul
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Bilgin, Ümit Tolga
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Gudgeon, Martin Richard
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Rose, George Wilfred
    Born in March 1952
    Individual (16 offsprings)
    Officer
    2019-03-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Mcmanus, David
    Born in June 1953
    Individual (27 offsprings)
    Officer
    2020-02-05 ~ 2025-11-02
    OF - Director → CIF 0
  • 11
    Higgs, William George
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2019-04-07 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Mert, Yetik Kadri
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Ediboglui, Ayse Canan
    Born in June 1955
    Individual (1 offspring)
    Officer
    2020-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Chilcott, Dominick John, Sir
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Whyte, Stephen James
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2019-03-26 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Ozgul, Murat
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2019-04-07
    OF - Director → CIF 0
  • 17
    Fallon, Michael Cathel, Sir
    Company Director born in May 1952
    Individual (19 offsprings)
    Officer
    2020-02-05 ~ 2024-05-09
    OF - Director → CIF 0
  • 18
    Ikaheimonen, Esa Tapani
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2019-04-07 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
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
  • GENEL ENERGY
    Info
    Registered number FC036102
    26 New Street, St Helier, Je2 3ra
    OVERSEAS COMPANY incorporated on 2018-12-01 (7 years 5 months). The status of the company number is Active.
    CIF 0
  • 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
(more)
child relation
Offspring entities and appointments 11
  • 1
    GENEL ENERGY AFRICA EXPLORATION LIMITED
    08311479
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GENEL ENERGY BLOCK 54 OMAN LIMITED
    - now 15831129
    GENEL ENERGY NO.8 LIMITED
    - 2025-06-26 15831129 11687669... (more)
    5th Floor 36 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GENEL ENERGY EXPLORATION 2 LIMITED
    - now 08311395
    GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
    GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GENEL ENERGY FINANCE 4 PLC
    - now 11867181 09501795... (more)
    GENEL ENERGY FINANCE 4 LIMITED
    - 2020-10-07 11867181 09501795... (more)
    GENEL ENERGY NO.5 LIMITED
    - 2020-09-22 11867181 11687669... (more)
    5th Floor, 36 Broadway, London
    Active Corporate (8 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    GENEL ENERGY FINANCE PLC
    - now 09003179 09501795... (more)
    GENEL ENERGY FINANCE LIMITED - 2014-05-09
    GENEL ENERGY FUNDING LIMITED - 2014-04-22
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    GENEL ENERGY MIRAN BINA BAWI LIMITED
    - now 07885524 08311394
    GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
    GENEL ENERGY 2011 LIMITED - 2012-08-17
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    GENEL ENERGY NO. 7 LIMITED
    - now 15364004 11867302... (more)
    GENEL ENERGY TAQ TAQ LIMITED
    - 2024-07-11 15364004
    5th Floor 36 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    GENEL ENERGY NO.6 LIMITED
    11867302 11687669... (more)
    5th Floor, 36 Broadway, London
    Active Corporate (7 parents)
    Person with significant control
    2019-03-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 9
    GENEL ENERGY QARA DAGH LIMITED
    - now 11687594
    GENEL ENERGY NO.4 LIMITED
    - 2019-01-28 11687594 11687669... (more)
    5th Floor, 36 Broadway, London
    Active Corporate (7 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    GENEL ENERGY SARTA LIMITED
    - now 11687669
    GENEL ENERGY NO.3 LIMITED
    - 2019-01-28 11687669 11867302... (more)
    5th Floor, 36 Broadway, London
    Active Corporate (7 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GENEL ENERGY UK SERVICES LIMITED
    - now 07814991
    VALLARES UK SERVICES LIMITED - 2011-11-21
    Fifth Floor, 36 Broadway, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.