Genel Energy Petroleum Services Limited
- Company number
- 08363384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2013
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- Genel Petroleum Services Limited (until 13 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Charles Richard Faraday | Director | 16 Jan 2013 | 19 Mar 2015 |
| MCCONNACHIE, David | Director | 16 Jan 2013 | 30 Jun 2015 |
| ROBERTSON, Sarah | Secretary | 16 Jan 2013 | 6 Jun 2017 |
| ADAMS, Michael John | Director | 19 Mar 2015 | 4 Feb 2020 |
| WEIR, John Paul | Director | 4 Feb 2020 | 1 Feb 2024 |
| BOSTANCI, Seyit Ahmet | Director | 1 Feb 2024 | |
| ADAMS, Michael John | Director | 12 Jul 2022 | |
| KARANIA, Chandni | Secretary | 6 Jun 2017 | |
| CLEMENTS, Luke Nicholas | Director | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genel Energy Africa Exploration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ADAMS, Michael John - Director at Genel Energy Block 54 Oman Limited
- ADAMS, Michael John - Director at Genel Energy No.6 Limited
- ADAMS, Michael John - Director at Genel Energy Somaliland Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Somaliland Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Morocco Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Block 54 Oman Limited
- BOSTANCI, Seyit Ahmet - Director at Genel Energy Africa Exploration Limited
- CLEMENTS, Luke Nicholas - Director at Genel Energy Somaliland Limited
Companies at the same address
- Genel Energy Africa Exploration Limited (08311479)
- Genel Energy Miran Bina Bawi Limited (07885524)
- Genel Energy Morocco Limited (07766056)
- Genel Energy Somaliland Limited (08123601)
- Genel Energy UK Services Limited (07814991)