Genel Energy Petroleum Services Limited

Active08363384 Private limited company
Incorporated
16 January 2013 (13 years)
Previously known as
Genel Petroleum Services Limited (until 13 February 2013)
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Genel Energy Africa Exploration Limited
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
36
Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Turkish
Born July 1983 (43)
Director · Appointed 12 July 2022
British
Born September 1967 (59)
Karania, Chandni
Secretary · Appointed 6 June 2017
Director · Appointed 30 June 2015
British
Born April 1978 (48)
Officer history (5 former)
1 February 2024
Resigned Weir, John Paul as Director
1 February 2024
Appointed Bostanci, Seyit Ahmet as Director
12 July 2022
Appointed Adams, Michael John as Director
4 February 2020
Appointed Weir, John Paul as Director
4 February 2020
Resigned Adams, Michael John as Director
6 June 2017
Appointed Karania, Chandni as Secretary
6 June 2017
Resigned Robertson, Sarah as Secretary
30 June 2015
Resigned Mcconnachie, David as Director
30 June 2015
Appointed Clements, Luke Nicholas as Director
19 March 2015
Appointed Adams, Michael John as Director
19 March 2015
16 January 2013
Appointed Mcconnachie, David as Director
16 January 2013
Appointed Robertson, Sarah as Secretary
16 January 2013
Appointed Proctor, Charles Richard Faraday as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genel Energy Africa Exploration Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Filings 45

DateDescriptionMade Up ToPagesPDF
18 July 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
12 June 2025Full accounts31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
11 July 2024Full accounts31 December 2023
Show all 45 filings

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