Website & contact details
- Group website
- The site of this company’s group or brand.
Genel Energy UK Services Limited
- Incorporated
- 19 October 2011 (15 years)
- Previously known as
- Vallares UK Services Limited (until 21 November 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Chandni Karania
- Owned by
- Genel Energy PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Karania, Chandni
Director · Appointed 14 July 2026
British
Born May 1986 (40)
Karania, Chandni
Secretary · Appointed 6 June 2017
Director · Appointed 30 June 2015
British
Born April 1978 (48)
Director · Appointed 19 March 2015
British
Born September 1967 (59)
Officer history (10 former)
14 July 2026
14 July 2026
Appointed Karania, Chandni as Director
1 February 2024
1 February 2024
14 March 2022
Resigned Ikaheimonen, Esa Tapani as Director
14 March 2022
3 July 2017
Appointed Ikaheimonen, Esa Tapani as Director
30 June 2017
6 June 2017
Appointed Karania, Chandni as Secretary
6 June 2017
Resigned Robertson, Sarah Elizabeth Highton as Secretary
6 June 2017
30 June 2015
30 June 2015
5 May 2015
1 May 2015
19 March 2015
19 March 2015
18 February 2013
Appointed Robertson, Sarah Elizabeth Highton as Secretary
22 January 2013
22 January 2013
5 December 2011
5 December 2011
19 October 2011
19 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Genel Energy PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 107897
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 18 July 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 19 October 2025 |
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