Genel Energy Miran Bina Bawi Limited
Company 07885524 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Luke Nicholas Clements Director · appointed 2015
- Michael John Adams Director · appointed 2021
Directors past 6 years
- Luke Nicholas Clements Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Luke Nicholas Clements Director · appointed 2015
- Michael John Adams Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Genel Energy Morocco Limited 2 shared directors
- Genel Energy UK Services Limited 2 shared directors
- Genel Energy Somaliland Limited 2 shared directors
- Genel Energy Africa Exploration Limited 2 shared directors
- Genel Energy Petroleum Services Limited 2 shared directors
- Genel Energy Qara Dagh Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07885524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2011 |
| Address | FIFTH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Genel Energy Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Michael John Adams Director · appointed 2021
- Chandni Karania Secretary · appointed 2017
- Luke Nicholas Clements Director · appointed 2015
Show 13 former officers
- Higgs, William George, Dr Director · appointed 2021 · resigned 2022
- John Paul Weir Director · appointed 2020 · resigned 2025
- Kemal Pars Kutay Director · appointed 2017 · resigned 2021
- Esa Tapani Ikaheimonen Director · appointed 2017 · resigned 2022
- Paul Frederick Schofield Director · appointed 2017 · resigned 2017
- Elliot Robert Milne Director · appointed 2017 · resigned 2017
- Benjamin Musgrave Monaghan Director · appointed 2015 · resigned 2017
- Sarah Elizabeth Highton Comber Director · appointed 2015 · resigned 2017
- Sarah Elizabeth Highton Robertson Secretary · appointed 2013 · resigned 2017
- David John Mcconnachie Director · appointed 2013 · resigned 2015
- Charles Richard Faraday Proctor Director · appointed 2012 · resigned 2015
- Julian Richard Metherell Director · appointed 2011 · resigned 2015
- Stephen Francis Mitchell Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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