Genel Energy Finance 4 PLC
Company 11867181 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 Petroleum Services Limited 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 | 11867181 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/03/2019 |
| Address | 5TH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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 significant influence or control as firm
Officers (7)
- Seyit Ahmet Bostanci Director · appointed 2024
- Luke Nicholas Clements Director · appointed 2020
- Chandini Karania Secretary · appointed 2019
- Michael John Adams Director · appointed 2019
Show 3 former officers
- John Paul Weir Director · appointed 2022 · resigned 2024
- Higgs, William George, Dr Director · appointed 2019 · resigned 2020
- Esa Tapani Ikaheimonen Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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