GENEL ENERGY
GENEL ENERGY is a registered legal entity registered in United Kingdom under FC036102, and its current status with Companies House is active. The company was incorporated on 1 December 2018 and lists its registered address as St Helier, United Kingdom. 5 shareholders are on record for GENEL ENERGY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
5
Five shareholders are currently on record for GENEL ENERGY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DFA International Small Cap Value Portfolio, holding 29% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 8.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA International Small Cap Value Portfolio | 29% | Companies House | |
| DFA United Kingdom Small Company Series | 8.9% | Companies House | |
| DFA International Vector Equity Port | 1.6% | Companies House | |
| Avantis International Small Cap Value ETF | 1.5% | Companies House | |
| SPDR (R) Idx Shares-SPDR (R) S&P (R) International Small Cap ETF | 1.4% | Companies House |
Officers
5
One of the 5 officer records shown for GENEL ENERGY is a current appointment, filed with Companies House. Patrick Allman-ward (appointed 2026-02-09) serves as Director. The remaining 4 records shown (Martin Gudgeon, William Higgs and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GENEL ENERGY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GENEL ENERGY sits 1 level below its ultimate parent, GENEL ENERGY PLC, registered in United Kingdom. The full chain up to GENEL ENERGY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GENEL ENERGY's own shareholder record.
GENEL ENERGY PLC
United Kingdom
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Frequently Asked Questions
Who owns GENEL ENERGY?
Five shareholders are currently on record for GENEL ENERGY, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Small Cap Value Portfolio, holding 29% — the largest recorded stake — followed by DFA United Kingdom Small Company Series at 8.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GENEL ENERGY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GENEL ENERGY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GENEL ENERGY have on record?
5 shareholders are shown on record for GENEL ENERGY. The register reports 11 in total; only the top 5 by holding are shown here.
What is GENEL ENERGY's company registration number?
GENEL ENERGY's registration number is FC036102, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GENEL ENERGY still an active company?
GENEL ENERGY's status on Companies House is listed as active.
When was GENEL ENERGY incorporated?
GENEL ENERGY was incorporated on 1 December 2018, according to Companies House.
What is GENEL ENERGY's registered address?
The registered address on file for GENEL ENERGY is St Helier, United Kingdom.
Who are the officers/directors of GENEL ENERGY?
One of the 5 officer records shown for GENEL ENERGY is a current appointment, filed with Companies House. Patrick Allman-ward (appointed 2026-02-09) serves as Director. The remaining 4 records shown (Martin Gudgeon, William Higgs and 2 others) are former appointments that have since been resigned. Management authority at GENEL ENERGY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GENEL ENERGY have a parent company or subsidiaries?
GENEL ENERGY sits 1 level below its ultimate parent, GENEL ENERGY PLC, registered in United Kingdom.
Can Zavia monitor changes to GENEL ENERGY's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENEL ENERGY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GENEL ENERGY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENEL ENERGY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.