1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-06 ~ now
IIF 28 - Director → ME
2021-10-06 ~ 2022-10-21
IIF 30 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
2021-10-07 ~ 2022-10-21
IIF 31 - Secretary → ME
3
1-6 Boundaries Mansions, Boundaries Road, London
Active Corporate (16 parents)
Officer
2015-07-17 ~ now
IIF 3 - Director → ME
4
GENEL ENERGY AFRICA EXPLORATION LIMITED
08311479 Fifth Floor, 36 Broadway, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-06-30 ~ 2017-08-31
IIF 25 - Director → ME
2022-07-12 ~ now
IIF 14 - Director → ME
5
GENEL ENERGY AFRICA LIMITED
- now 08311394GENEL ENERGY BINA BAWI LIMITED - 2013-08-02
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2015-06-30 ~ dissolved
IIF 23 - Director → ME
6
GENEL ENERGY BLOCK 54 OMAN LIMITED
- now 15831129GENEL ENERGY NO.8 LIMITED
- 2025-06-26
15831129 11687669, 11867181, 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, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 11 - Director → ME
7
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
2015-06-30 ~ dissolved
IIF 24 - Director → ME
8
GENEL ENERGY FINANCE 2 LIMITED
FC036030 11867181, 09501795, 09003179Warning 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 27 - Director → ME
9
GENEL ENERGY FINANCE 3 PLC
- now 09501795 11867181, 09003179, 09003179Warning 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
One Grafton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 26 - Director → ME
10
GENEL ENERGY FINANCE 4 PLC
- now 11867181 09501795, 09003179, 09003179Warning 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
GENEL ENERGY NO.5 LIMITED - 2020-09-22
5th Floor, 36 Broadway, London
Active Corporate (8 parents)
Officer
2020-12-07 ~ now
IIF 9 - Director → ME
11
GENEL ENERGY FINANCE PLC
- now 09003179 11867181, 09501795, 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 LIMITED - 2014-05-09
GENEL ENERGY FUNDING LIMITED - 2014-04-22
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 22 - Director → ME
12
GENEL ENERGY GAS COMPANY LIMITED
FC036057 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (9 parents)
Officer
2022-06-15 ~ now
IIF 19 - Director → ME
13
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 - Director → ME
14
GENEL ENERGY INTERNATIONAL LTD.
FC038698 Po Box 1338 Maico Building, The Valley, Anguilla
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 21 - Director → ME
15
GENEL ENERGY MIRAN BINA BAWI LIMITED
- now 07885524GENEL ENERGY (MIRAN) LIMITED - 2014-12-17
GENEL ENERGY 2011 LIMITED - 2012-08-17
Fifth Floor, 36 Broadway, London, England
Active Corporate (16 parents)
Officer
2015-06-30 ~ 2017-08-31
IIF 12 - Director → ME
2022-07-12 ~ now
IIF 15 - Director → ME
16
GENEL ENERGY MOROCCO LIMITED
- now 07766056 Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2015-06-30 ~ now
IIF 13 - Director → ME
17
GENEL ENERGY NO. 7 LIMITED
- now 15364004 11687669, 11687594, 15831129Warning 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
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 10 - Director → ME
18
GENEL ENERGY NO.6 LIMITED
11867302 11687669, 11867181, 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
2022-06-15 ~ now
IIF 6 - Director → ME
19
GENEL ENERGY PETROLEUM SERVICES LIMITED
- now 08363384GENEL PETROLEUM SERVICES LIMITED - 2013-02-13
Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2015-06-30 ~ now
IIF 16 - Director → ME
20
GENEL ENERGY QARA DAGH LIMITED
- now 11687594GENEL ENERGY NO.4 LIMITED - 2019-01-28
5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2022-07-12 ~ now
IIF 8 - Director → ME
21
GENEL ENERGY SARTA LIMITED
- now 11687669GENEL ENERGY NO.3 LIMITED - 2019-01-28
5th Floor, 36 Broadway, London
Active Corporate (7 parents)
Officer
2022-07-12 ~ now
IIF 7 - Director → ME
22
GENEL ENERGY SOMALILAND LIMITED
08123601 Fifth Floor, 36 Broadway, London, England
Active Corporate (9 parents)
Officer
2015-06-30 ~ now
IIF 18 - Director → ME
23
GENEL ENERGY UK SERVICES LIMITED
- now 07814991VALLARES UK SERVICES LIMITED - 2011-11-21
Fifth Floor, 36 Broadway, London, England
Active Corporate (14 parents)
Officer
2015-06-30 ~ now
IIF 17 - Director → ME
24
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
09626660 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
25
WHITSTABLE PLACE (CROYDON) MANAGEMENT COMPANY LIMITED
- now 03481314WHITSTABLE CLOSE (CROYDON) MANAGEMENT COMPANY LIMITED - 1998-03-26
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2021-10-12 ~ now
IIF 5 - Director → ME
26
12 Hayes Court 116 West Common Road, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE