GENEL ENERGY PETROLEUM SERVICES LIMITED
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Cash
£0
USD 0
Latest balance sheet
Net assets
£59K
USD 79,000
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
USD 0
Period ending 2024-12-31
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £59,385 | £59,385 | 0% | |
| Equity | £59,385 | £59,385 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.752 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.0% | 53.0% | |
| Current ratio | 1.89x | 1.89x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GENEL ENERGY PETROLEUM SERVICES LIMITED 2013-02-13 → present
- GENEL PETROLEUM SERVICES LIMITED 2013-01-16 → 2013-02-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on a going concern basis is appropriate due to the continued financial support of the ultimate parent company Genel Energy plc. The Company is dependent on financial support from Genel Energy plc as it is not currently generating funds of its own. In this respect, the confirmation has been obtained from Genel Energy plc that intends to support the Company for at least 12 months following the signing of the annual report for the year ended 31 December 2024. The Directors have assessed that the Group's forecast liquidity provides adequate headroom over the forecast expenditure, ability to service the interest and comply with the bond covenants. As a result, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and consequently the financial statements have been prepared on a going concern basis.”
Group structure
- GENEL ENERGY PETROLEUM SERVICES LIMITED · parent
- Genel Energy Morocco Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KARANIA, Chandni | Secretary | 2017-06-06 | — | — |
| ADAMS, Michael John | Director | 2022-07-12 | Sep 1967 | British |
| BOSTANCI, Seyit Ahmet | Director | 2024-02-01 | Jul 1983 | Turkish |
| CLEMENTS, Luke Nicholas | Director | 2015-06-30 | Apr 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Sarah | Secretary | 2013-01-16 | 2017-06-06 |
| ADAMS, Michael John | Director | 2015-03-19 | 2020-02-04 |
| MCCONNACHIE, David | Director | 2013-01-16 | 2015-06-30 |
| PROCTOR, Charles Richard Faraday | Director | 2013-01-16 | 2015-03-19 |
| WEIR, John Paul | Director | 2020-02-04 | 2024-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genel Energy Africa Exploration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-17 | AA | accounts | Accounts with accounts type full | |
| 2020-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.