1
Ug09 Cavalier House, Uxbridge Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-01-09 ~ 2024-07-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 22 - 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 18 - 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 7 - Secretary → ME
5
GENEL ENERGY BLOCK 54 OMAN LIMITED
- now 15831129 5th Floor 36 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 9 - 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 5 - Secretary → ME
7
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 21 - Secretary → ME
8
5th Floor, 36 Broadway, London
Active Corporate (8 parents)
Officer
2019-03-07 ~ now
IIF 4 - Secretary → ME
9
GENEL ENERGY FUNDING LIMITED - 2014-04-22
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2017-06-06 ~ dissolved
IIF 6 - Secretary → ME
10
GENEL ENERGY GAS COMPANY LIMITED
FC036057 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (9 parents)
Officer
2019-03-13 ~ now
IIF 13 - 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 20 - Secretary → ME
12
GENEL ENERGY MIRAN BINA BAWI LIMITED
- now 07885524GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2017-06-06 ~ now
IIF 16 - 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 15 - Secretary → ME
14
GENEL ENERGY TAQ TAQ LIMITED
- 2024-07-11
15364004 5th Floor 36 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 8 - Secretary → ME
15
5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2019-03-07 ~ now
IIF 11 - 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 17 - Secretary → ME
17
GENEL ENERGY QARA DAGH LIMITED
- now 11687594 5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2018-11-20 ~ now
IIF 12 - Secretary → ME
18
GENEL ENERGY SARTA LIMITED
- now 11687669 5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2018-11-20 ~ now
IIF 10 - Secretary → ME
19
GENEL ENERGY SOMALILAND LIMITED
08123601 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2017-06-06 ~ now
IIF 19 - 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 14 - Secretary → ME
21
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 3 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE