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GENEL ENERGY FINANCE 4 PLC

11867181 · Plc · 7 years old

5th Floor, 36 Broadway, London, SW1H 0BH

SIC 70221

Companies House data checked 18 October 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for GENEL ENERGY FINANCE 4 PLC (ECCTA)

Directors of GENEL ENERGY FINANCE 4 PLC must verify their identity by 2027-09-28.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

GENEL ENERGY NO.9 …GENEL ENERGY HOLDI…GENEL ENERGY UK SE…GENEL ENERGY BLOCK…GENEL ENERGY PETRO…GENEL ENERGY SOMAL…GENEL ENERGY MOROC…GENEL ENERGY NO.6 …GENEL ENERGY QARA …GENEL ENERGY SARTA…GENEL ENERGY AFRIC…GENEL ENERGY MIRAN…GENEL ENERGY INTER…WHITSTABLE PLACE (…25-33 WHITSTABLE P…BOUNDARIES MANSION…ADAMS,JohnBOSTANCI…AhmetCLEMENTS…NicholasGENELENERGY F…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ADAMS, Michael Johndirectorsince 2019-03-07· also at GENEL ENERGY NO.9 LIMITED, GENEL ENERGY BLOCK 54 OMAN LIMITED, GENEL ENERGY PETROLEUM SERVICES LIMITED and 7 more
BOSTANCI, Seyit Ahmetdirectorsince 2024-02-01· also at GENEL ENERGY MOROCCO LIMITED, GENEL ENERGY SOMALILAND LIMITED, GENEL ENERGY AFRICA EXPLORATION LIMITED and 2 more
CLEMENTS, Luke Nicholasdirectorsince 2020-12-07· also at GENEL ENERGY MIRAN BINA BAWI LIMITED, GENEL ENERGY QARA DAGH LIMITED, GENEL ENERGY AFRICA EXPLORATION LIMITED and 6 more
Company secretary
KARANIA, Chandinisecretarysince 2019-03-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

25-33 WHITSTABLE PLACE RTM COMPANY LTDactivevia CLEMENTS, Luke Nicholas
ATOG MIDCO LIMITEDactivevia HIGGS, William George, Dr
BOUNDARIES MANSIONS LIMITEDactivevia CLEMENTS, Luke Nicholas
GENEL ENERGYactivevia WEIR, John Paul, HIGGS, William George, Dr (former), IKAHEIMONEN, Esa Tapani (former)
GENEL ENERGY AFRICA EXPLORATION LIMITEDactivevia BOSTANCI, Seyit Ahmet, CLEMENTS, Luke Nicholas, ADAMS, Michael John (former), HIGGS, William George, Dr (former), IKAHEIMONEN, Esa Tapani (former), WEIR, John Paul (former)

and 15 more active

Dissolved

GENEL ENERGY AFRICA LIMITEDdissolvedvia ADAMS, Michael John
GENEL ENERGY EXPLORATION 2 LIMITEDdissolvedvia ADAMS, Michael John
GENEL ENERGY NO. 7 LIMITEDdissolvedvia ADAMS, Michael John, BOSTANCI, Seyit Ahmet, WEIR, John Paul (former)

Other status

GENEL ENERGY FINANCE 2 LIMITEDconverted closedvia IKAHEIMONEN, Esa Tapani
GENEL ENERGY GAS COMPANY LIMITEDconverted closedvia ADAMS, Michael John, CLEMENTS, Luke Nicholas, HIGGS, William George, Dr (former), WEIR, John Paul (former)
IOG PLCadministrationvia IKAHEIMONEN, Esa Tapani
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Genel Energy Plc

Corporate entity

Jersey Companies Registrar 107897

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control (as firm)

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