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Company · London

Genel Energy Miran Bina Bawi Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Genel Energy Miran Bina Bawi Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr William George Higgs 2021-2022 Director View profile
  2. John Paul Weir 2020-2025 Director View profile
  3. Kemal Pars Kutay 2017-2021 Director View profile
  4. Esa Tapani Ikaheimonen 2017-2022 Director View profile
  5. Paul Frederick Schofield 2017-2017 Director View profile
  6. Elliot Robert Milne 2017-2017 Director View profile
  7. Benjamin Musgrave Monaghan 2015-2017 Director View profile
  8. Sarah Elizabeth Highton Comber 2015-2017 Director View profile
  9. David John Mcconnachie 2013-2015 Director View profile
  10. Charles Richard Faraday Proctor 2012-2015 Director View profile
  11. Julian Richard Metherell 2011-2015 Director View profile
  12. Stephen Francis Mitchell 2011-2012 Director View profile
  13. Sarah Elizabeth Highton Robertson 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
19/12/2011
Registered office
London
Previous names
Genel Energy (Miran) Limited (until 17/12/2014)
Genel Energy 2011 Limited (until 17/08/2012)
Board analysis

Board DNA

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

8y median 8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Mining 12Professional services 8Dormant 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07885524
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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