Genel Energy Qara Dagh Limited

Active11687594 Private limited company

Incorporated: 20 November 2018 (7 years)
Previously known as: Genel Energy No.4 Limited (until 28 January 2019)
Industry: Support activities for petroleum and natural gas extraction (09100)
Directors: Luke Nicholas Clements
John Paul Weir
Michael John Adams
Owned by: Genel Energy PLC
Accounts type: Total exemption full
Region: Greater London
Address: 5th Floor
36
Broadway
London
SW1H 0BH

Website & contact details

Website: genelenergy.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 December 2026
Last conf. stmt: 19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Clements, Luke Nicholas

Director · Appointed 12 July 2022

Also at Genel Energy Finance 4 PLC, Genel Energy International Ltd., Genel Energy Miran Bina Bawi Limited · more companies

British

Born April 1978 (48)

Weir, John Paul

Director · Appointed 4 February 2020

Also at Genel Energy Holding Company Limited, Genel Energy International Ltd., Genel Energy Sarta Limited · more companies

British

Born October 1960 (66)

Karania, Chandni

Secretary · Appointed 20 November 2018

Adams, Michael John

Director · Appointed 20 November 2018

Also at Genel Energy Morocco Limited, Genel Energy Finance 4 PLC, Genel Energy Block 54 Oman Limited · more companies

British

Born September 1967 (59)

Officer history (2 former)

12 July 2022

Appointed Clements, Luke Nicholas as Director

14 March 2022

Resigned Ikaheimonen, Esa Tapani as Director

4 February 2020

Appointed Weir, John Paul as Director

4 February 2020

Resigned Higgs, William George, Dr as Director

20 November 2018

Appointed Karania, Chandni as Secretary

20 November 2018

Appointed Adams, Michael John as Director

20 November 2018

Appointed Higgs, William George, Dr as Director

20 November 2018

Appointed Ikaheimonen, Esa Tapani as Director

Ownership 1 active

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

Genel Energy PLC

Corporate entity · Notified 20 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Registered Public Comapny

Reg. no. 107897

Filings 25

Date	Description	Made Up To
9 September 2026	Total exemption full accounts	31 December 2025
19 November 2025	Confirmation statement with no updates	19 November 2025
12 June 2025	Full accounts	31 December 2024
19 November 2024	Confirmation statement with no updates	19 November 2024
19 September 2024	Change of details for a person with significant control