Genel Energy NO.6 Limited
Company 11867302 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.
3 directors on the board
- Luke Nicholas Clements Director · appointed 2022
- Michael John Adams Director · appointed 2019
- John Paul Weir Director · appointed 2022
Directors past 6 years
- Michael John Adams Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Luke Nicholas Clements Director · appointed 2022
- Michael John Adams Director · appointed 2019
- John Paul Weir Director · appointed 2022
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 Qara Dagh Limited 3 shared directors
- Genel Energy Sarta Limited 3 shared directors
- Genel Energy Holding Company Limited 3 shared directors
- Genel Energy International LTD. 3 shared directors
- Genel Energy Morocco Limited 2 shared directors
- Genel Energy UK Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11867302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2019 |
| Address | 5TH 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 significant influence or control as firm
Officers (6)
- Luke Nicholas Clements Director · appointed 2022
- John Paul Weir Director · appointed 2022
- Michael John Adams Director · appointed 2019
- Chandni Karania Secretary · appointed 2019
Show 2 former officers
- Higgs, William George, Dr Director · appointed 2019 · resigned 2022
- Esa Tapani Ikaheimonen Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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