Genel Energy Africa Exploration Limited
- Company number
- 08311479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2012
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURST, John Malcolm, Dr | Director | 28 Nov 2012 | 3 Jun 2015 |
| MCCONNACHIE, David John | Director | 28 Nov 2012 | 30 Jun 2015 |
| ROBERTSON, Sarah Elizabeth Highton | Secretary | 28 Nov 2012 | 6 Jun 2017 |
| CLEMENTS, Luke Nicholas | Director | 30 Jun 2015 | 31 Aug 2017 |
| ADAMS, Michael John | Director | 3 Jun 2015 | 31 Aug 2017 |
| SCHOFIELD, Paul Frederick | Director | 1 Sep 2017 | 16 Oct 2017 |
| HIGGS, William George, Dr | Director | 6 Nov 2017 | 21 Nov 2019 |
| IKAHEIMONEN, Esa Tapani | Director | 1 Sep 2017 | 14 Mar 2022 |
| WEIR, John Paul | Director | 14 Mar 2022 | 1 Feb 2024 |
| FREEAR, Andrew Philip | Director | 1 Feb 2024 | 14 Jul 2026 |
| BOSTANCI, Seyit Ahmet | Director | 14 Jul 2026 | |
| CLEMENTS, Luke Nicholas | Director | 12 Jul 2022 | |
| ADAMS, Michael John | Director | 21 Nov 2019 | |
| KARANIA, Chandni | Secretary | 6 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genel Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Genel Energy Morocco Limited (07766056)
Directors’ other companies
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Block 54 Oman Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Petroleum Services Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Somaliland Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Morocco Limited
- CLEMENTS, Luke Nicholas - Director at Genel Energy No.6 Limited
Companies at the same address
- Genel Energy Miran Bina Bawi Limited (07885524)
- Genel Energy Morocco Limited (07766056)
- Genel Energy Petroleum Services Limited (08363384)
- Genel Energy Somaliland Limited (08123601)
- Genel Energy UK Services Limited (07814991)