1
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (6 parents, 11 offsprings)
Officer
2022-11-01 ~ now
IIF 18 - Secretary → ME
2
Fifth Floor, 36 Broadway, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-06-06 ~ now
IIF 14 - Secretary → ME
3
GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ dissolved
IIF 3 - Secretary → ME
4
GENEL ENERGY NO.8 LIMITED - 2025-06-26
5th Floor 36 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 5 - Secretary → ME
5
GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ dissolved
IIF 1 - Secretary → ME
6
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 17 - Secretary → ME
7
GENEL ENERGY FINANCE 4 LIMITED - 2020-10-07
GENEL ENERGY NO.5 LIMITED - 2020-09-22
5th Floor, 36 Broadway, London
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 19 - Secretary → ME
8
GENEL ENERGY FINANCE LIMITED - 2014-05-09
GENEL ENERGY FUNDING LIMITED - 2014-04-22
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ dissolved
IIF 2 - Secretary → ME
9
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2019-03-13 ~ now
IIF 9 - Secretary → ME
10
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 16 - Secretary → ME
11
GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
GENEL ENERGY 2011 LIMITED - 2012-08-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 12 - Secretary → ME
12
GENEL ENERGY LIMITED - 2019-03-26
Fifth Floor, 36 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 11 - Secretary → ME
13
GENEL ENERGY TAQ TAQ LIMITED - 2024-07-11
5th Floor 36 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-20 ~ now
IIF 4 - Secretary → ME
14
5th Floor, 36 Broadway, London
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 7 - Secretary → ME
15
GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
Fifth Floor, 36 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 13 - Secretary → ME
16
GENEL ENERGY NO.4 LIMITED - 2019-01-28
5th Floor, 36 Broadway, London
Active Corporate (5 parents)
Officer
2018-11-20 ~ now
IIF 8 - Secretary → ME
17
GENEL ENERGY NO.3 LIMITED - 2019-01-28
5th Floor, 36 Broadway, London
Active Corporate (5 parents)
Officer
2018-11-20 ~ now
IIF 6 - Secretary → ME
18
Fifth Floor, 36 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 15 - Secretary → ME
19
VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ now
IIF 10 - Secretary → ME
20
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,158 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE