# Genel Energy Petroleum Services Limited

## Details

- **Company number:** [08363384](https://find-and-update.company-information.service.gov.uk/company/08363384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2013
- **Registered office:** FIFTH FLOOR, 36, BROADWAY, LONDON, SW1H 0BH
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining


## 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 |  |






## Directors' other companies

- [ADAMS, Michael John](/person/5579924) - director at [Genel Energy Block 54 Oman Limited](/company/15831129)
- [ADAMS, Michael John](/person/5579924) - director at [Genel Energy No.6 Limited](/company/11867302)
- [ADAMS, Michael John](/person/5579924) - director at [Genel Energy Somaliland Limited](/company/08123601)
- [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)
- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Block 54 Oman Limited](/company/15831129)
- [BOSTANCI, Seyit Ahmet](/person/5768298) - director at [Genel Energy Africa Exploration Limited](/company/08311479)
- [CLEMENTS, Luke Nicholas](/person/5579974) - director at [Genel Energy Somaliland Limited](/company/08123601)



## Companies at the same address

- [Genel Energy Africa Exploration Limited](/company/08311479) (08311479)
- [Genel Energy Miran Bina Bawi Limited](/company/07885524) (07885524)
- [Genel Energy Morocco Limited](/company/07766056) (07766056)
- [Genel Energy Somaliland Limited](/company/08123601) (08123601)
- [Genel Energy UK Services Limited](/company/07814991) (07814991)