1
FIRST QUANTUM MINERALS (UK) LTD
07129578 4th Floor, The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (7 parents)
Officer
2017-06-12 ~ now
IIF 3 - Director → ME
2
Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-02 ~ 2023-06-02
IIF 12 - Director → ME
3
Jayla Place Wickhams Cay 1, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-02 ~ 2023-06-02
IIF 13 - Director → ME
4
4th Floor 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
5
4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 4 - Director → ME
6
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479 Fifth Floor, 36 Broadway, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-11-28 ~ 2017-06-06
IIF 19 - Secretary → ME
7
GENEL ENERGY AFRICA LIMITED
- now 08311394GENEL ENERGY BINA BAWI LIMITED
- 2013-08-02
08311394 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2017-06-06
IIF 18 - Secretary → ME
8
GENEL ENERGY EXPLORATION 2 LIMITED
- now 08311395GENEL ENERGY CHIA SURKH LIMITED
- 2014-06-10
08311395GENEL ENERGY CHIA SURK LIMITED
- 2013-03-05
08311395 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2017-06-06
IIF 20 - Secretary → ME
9
GENEL ENERGY FINANCE 3 PLC
- now 09501795 11867181, 11867181, FC036030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENEL ENERGY FINANCE 3 LIMITED
- 2015-03-31
09501795 11867181, 11867181, FC036030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Grafton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 11 - Director → ME
2015-03-20 ~ dissolved
IIF 22 - Secretary → ME
10
GENEL ENERGY FINANCE PLC
- now 09003179 FC036030, 09501795, 11867181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENEL ENERGY FINANCE LIMITED
- 2014-05-09
09003179 FC036030, 09501795, 11867181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GENEL ENERGY FUNDING LIMITED
- 2014-04-22
09003179 3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2015-03-19 ~ 2016-01-06
IIF 10 - Director → ME
2014-04-17 ~ 2017-06-06
IIF 21 - Secretary → ME
11
GENEL ENERGY MIRAN BINA BAWI LIMITED
- now 07885524GENEL ENERGY (MIRAN) LIMITED
- 2014-12-17
07885524GENEL ENERGY 2011 LIMITED - 2012-08-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2015-03-19 ~ 2017-06-06
IIF 8 - Director → ME
2013-02-18 ~ 2017-06-06
IIF 17 - Secretary → ME
12
GENEL ENERGY MOROCCO LIMITED - now
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-02-18 ~ 2017-06-06
IIF 14 - Secretary → ME
13
GENEL ENERGY PETROLEUM SERVICES LIMITED
- now 08363384GENEL PETROLEUM SERVICES LIMITED
- 2013-02-13
08363384 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2013-01-16 ~ 2017-06-06
IIF 23 - Secretary → ME
14
GENEL ENERGY SOMALILAND LIMITED
08123601 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2013-02-18 ~ 2017-06-06
IIF 15 - Secretary → ME
15
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2013-02-18 ~ 2017-06-06
IIF 16 - Secretary → ME
16
4th Floor, The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 6 - Director → ME
17
LA GRANJA HOLDINGS NOMINEES LIMITED
- now 14859524RIO TINTO PERU NOMINEES LIMITED
- 2023-08-25
14859524 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
18
4th Floor, The Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 9 - Director → ME
19
Tall Oaks Fryland Lane, Wineham, Henfield, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE