Genel Energy Petroleum Services Limited
Company 08363384 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Genel Energy Finance 4 PLC 3 shared directors
- Genel Energy Block 54 Oman Limited 3 shared directors
- Genel Energy Morocco Limited 2 shared directors
- Genel Energy UK Services Limited 2 shared directors
- Genel Energy Miran Bina Bawi Limited 2 shared directors
- Genel Energy Somaliland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08363384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2013 |
| 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 Africa Exploration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Seyit Ahmet Bostanci Director · appointed 2024
- Michael John Adams Director · appointed 2022
- Chandni Karania Secretary · appointed 2017
- Luke Nicholas Clements Director · appointed 2015
Show 4 former officers
- John Paul Weir Director · appointed 2020 · resigned 2024
- David Mcconnachie Director · appointed 2013 · resigned 2015
- Sarah Robertson Secretary · appointed 2013 · resigned 2017
- Charles Richard Faraday Proctor Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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