GENESIS OIL & GAS CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS OIL & GAS CONSULTANTS LIMITED
COMPANY NUMBER
02921834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/04/1994
(30 years and 6 months old)
WEBSITE
http://www.genesisenergies.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/04/1994
29/09/1998
GENESIS CONSULTING ENGINEERS LIMITED
LONDON
EC4M 8AP
Telephone: 01224615100
TPS: No
262 High Holborn
London
WC1V 7NA
Telephone: 75855555
One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP
Telephone: 75855555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
Credit Risk Overview
Want to learn more about GENESIS OIL & GAS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS OIL & GAS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS OIL & GAS CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2023 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/04/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 22/04/1994 - Present (30 years and 6 months) Secretary: 22/04/1994 - Present (30 years and 6 months) 22/04/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP ENERGIES BV | N/A | N/A |
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| CYBERNETIX S.R.I.S. LIMITED | Active - Accounts Filed | View Report |
| GENESIS OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
| T.EN PMC SERVICES LIMITED | Active - Accounts Filed | View Report |
| TECHNIP E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
| 01/01/2024 | Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
| 14/08/2023 | Christophe Jean-Francois Malaurie (927774240) has left the board |
| 14/08/2023 | New Board Member Nadia Marcelle Lea Chaumet (931228383) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | Christina McKerrow (925529091) has left the board |
| 13/05/2022 | New Company Secretary Alexis Henri Desreumaux (929563666) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Christophe Jean-Francois Malaurie (927774240) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Hallvard Hasselknippe (920704070) has left the board |
| 15/02/2019 | New Company Secretary Christina McKerrow (925529091) Appointed |
| 22/01/2019 | Marie-Astrid Kerdranvat (920917629) has left the board |
| 10/10/2018 | New Accounts filed |
| 01/10/2018 | Thierry Hochoa (920764118) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 21/06/2016 | New Company Secretary Marie-Astrid Kerdranvat (920917629) Appointed |
| 21/06/2016 | Simon David Wagner (905554746) has left the board |
| 21/06/2016 | Simon David Wagner (915137610) has left the board |
| 10/05/2016 | Guillaume Laurent Henri Groisard (920764099) has left the board |
| 10/05/2016 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | Aurelien Pierre Samuel Briand (920171579) has left the board |
| 02/05/2016 | New Board Member Guillaume Laurent Henri Groisard (920764099) Appointed |
| 02/05/2016 | Samik Mukherjee (920173468) has left the board |
| 02/05/2016 | New Board Member Thierry Hochoa (920764118) Appointed |
| 13/04/2016 | New Board Member Hallvard Hasselknippe (920704070) Appointed |
| 22/10/2015 | Aurelien Pierre, Samuel Briand (920173189) has left the board |
| 22/10/2015 | New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed |
| 14/10/2015 | Knut Boe (908406898) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Aurelien Pierre, Samuel Briand (920173189) Appointed |
| 14/10/2015 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 14/10/2015 | New Board Member Samik Mukherjee (920173468) Appointed |
| 14/10/2015 | Keith Taylor (909756808) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
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