# Genel Energy Africa Exploration Limited

## Details

- **Company number:** [08311479](https://find-and-update.company-information.service.gov.uk/company/08311479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2012
- **Registered office:** FIFTH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [Genel Energy Morocco Limited](/company/07766056) (07766056)



## Directors' other companies

- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Block 54 Oman Limited](/company/15831129)
- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Petroleum Services Limited](/company/08363384)
- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Somaliland Limited](/company/08123601)
- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Morocco Limited](/company/07766056)
- [CLEMENTS, Luke Nicholas](/person/6122231) - director at [Genel Energy No.6 Limited](/company/11867302)



## Companies at the same address

- [Genel Energy Miran Bina Bawi Limited](/company/07885524) (07885524)
- [Genel Energy Morocco Limited](/company/07766056) (07766056)
- [Genel Energy Petroleum Services Limited](/company/08363384) (08363384)
- [Genel Energy Somaliland Limited](/company/08123601) (08123601)
- [Genel Energy UK Services Limited](/company/07814991) (07814991)