Website & contact details
- Website
Genel Energy Africa Exploration Limited
- Incorporated
- 28 November 2012 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Genel Energy PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor36BroadwayLondonSW1H 0BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Turkish
Born July 1983 (43)
Director · Appointed 12 July 2022
British
Born April 1978 (48)
Director · Appointed 21 November 2019
British
Born September 1967 (59)
Karania, Chandni
Secretary · Appointed 6 June 2017
Officer history (10 former)
14 July 2026
14 July 2026
1 February 2024
1 February 2024
12 July 2022
14 March 2022
14 March 2022
21 November 2019
21 November 2019
6 November 2017
16 October 2017
1 September 2017
1 September 2017
31 August 2017
31 August 2017
6 June 2017
Appointed Karania, Chandni as Secretary
6 June 2017
Resigned Robertson, Sarah Elizabeth Highton as Secretary
30 June 2015
30 June 2015
3 June 2015
3 June 2015
28 November 2012
28 November 2012
28 November 2012
Appointed Robertson, Sarah Elizabeth Highton as Secretary
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
Holdings 1
Companies where Genel Energy Africa Exploration Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 2 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 12 June 2025 | Full accounts | 31 December 2024 |
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