1
FIRST QUANTUM MINERALS (UK) LTD
07129578 The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-12 ~ now
IIF 19 - 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 16 - 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 17 - Director → ME
4
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 18 - Director → ME
5
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 20 - 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 6 - Secretary → ME
7
GENEL ENERGY AFRICA LIMITED
- now 08311394 3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2012-11-28 ~ 2017-06-06
IIF 5 - 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 7 - 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 15 - Director → ME
2015-03-20 ~ dissolved
IIF 9 - Secretary → ME
10
GENEL ENERGY FINANCE PLC
- now 09003179 09501795, FC036030, 09501795Warning 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 09501795, FC036030, 09501795Warning 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 14 - Director → ME
2014-04-17 ~ 2017-06-06
IIF 8 - Secretary → ME
11
GENEL 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 12 - Director → ME
2013-02-18 ~ 2017-06-06
IIF 4 - 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 1 - 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 10 - 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 2 - 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 3 - Secretary → ME
16
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-14 ~ now
IIF 22 - Director → ME
17
LA GRANJA HOLDINGS NOMINEES LIMITED
- now 14859524 The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 21 - Director → ME
18
4th Floor, The Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-12 ~ dissolved
IIF 13 - Director → ME
19
Tall Oaks Fryland Lane, Wineham, Henfield, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE