1
Ug09 Cavalier House, Uxbridge Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-09 ~ 2024-07-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (18 parents, 11 offsprings)
Officer
2022-11-01 ~ now
IIF 18 - Secretary → ME
3
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479 Fifth Floor, 36 Broadway, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-06-06 ~ now
IIF 14 - Secretary → ME
4
GENEL ENERGY AFRICA LIMITED
- now 08311394GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2017-06-06 ~ dissolved
IIF 3 - Secretary → ME
5
GENEL ENERGY BLOCK 54 OMAN LIMITED
- now 15831129GENEL ENERGY NO.8 LIMITED
- 2025-06-26
15831129 11687669, 11687594, 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) 5th Floor 36 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 5 - Secretary → ME
6
GENEL ENERGY EXPLORATION 2 LIMITED
- now 08311395GENEL ENERGY CHIA SURKH LIMITED - 2014-06-10
GENEL ENERGY CHIA SURK LIMITED - 2013-03-05
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2017-06-06 ~ dissolved
IIF 1 - Secretary → ME
7
GENEL ENERGY FINANCE 2 LIMITED
FC036030 09501795, 11867181, 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) 12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 17 - Secretary → ME
8
GENEL ENERGY FINANCE 4 PLC
- now 11867181 FC036030, 09501795, 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 4 LIMITED
- 2020-10-07
11867181 FC036030, 09501795, 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 NO.5 LIMITED
- 2020-09-22
11867181 15831129, 11687669, 11687594Warning 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) 5th Floor, 36 Broadway, London
Active Corporate (8 parents)
Officer
2019-03-07 ~ now
IIF 19 - Secretary → ME
9
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
GENEL ENERGY FUNDING LIMITED - 2014-04-22
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2017-06-06 ~ dissolved
IIF 2 - Secretary → ME
10
GENEL ENERGY GAS COMPANY LIMITED
FC036057 26 New Street, St Helier, Je2 3ra, Jersey
Converted / Closed Corporate (9 parents)
Officer
2019-03-13 ~ now
IIF 9 - Secretary → ME
11
GENEL ENERGY HOLDING COMPANY LIMITED
FC036029 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (6 parents)
Officer
2019-03-05 ~ now
IIF 16 - Secretary → ME
12
GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
GENEL ENERGY 2011 LIMITED - 2012-08-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2017-06-06 ~ now
IIF 12 - Secretary → ME
13
GENEL ENERGY MOROCCO LIMITED
- now 07766056 Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2017-06-06 ~ now
IIF 11 - Secretary → ME
14
GENEL ENERGY NO. 7 LIMITED
- now 15364004 15831129, 11687594, 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 TAQ TAQ LIMITED
- 2024-07-11
15364004 5th Floor 36 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-12-20 ~ dissolved
IIF 4 - Secretary → ME
15
GENEL ENERGY NO.6 LIMITED
11867302 15831129, 11687669, 11687594Warning 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) 5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2019-03-07 ~ now
IIF 7 - Secretary → ME
16
GENEL ENERGY PETROLEUM SERVICES LIMITED
- now 08363384GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2017-06-06 ~ now
IIF 13 - Secretary → ME
17
GENEL ENERGY QARA DAGH LIMITED
- now 11687594GENEL ENERGY NO.4 LIMITED
- 2019-01-28
11687594 15831129, 11687669, 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) 5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2018-11-20 ~ now
IIF 8 - Secretary → ME
18
GENEL ENERGY SARTA LIMITED
- now 11687669GENEL ENERGY NO.3 LIMITED
- 2019-01-28
11687669 15831129, 11687594, 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) 5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2018-11-20 ~ now
IIF 6 - Secretary → ME
19
GENEL ENERGY SOMALILAND LIMITED
08123601 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2017-06-06 ~ now
IIF 15 - Secretary → ME
20
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2017-06-06 ~ now
IIF 10 - Secretary → ME
21
82a James Carter Road, Mildenhall, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE