Genesis Oil & Gas Consultants Limited

General information

Name:

Genesis Oil & Gas Consultants Ltd

Office Address:

One St. Paul's Churchyard EC4M 8AP London

Number: 02921834

Incorporation date: 1994-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis Oil & Gas Consultants Limited can be found at London at One. You can find the company by the postal code - EC4M 8AP. Genesis Oil & Gas Consultants's launching dates back to 1994. The company is registered under the number 02921834 and its official status is active. Established as Genesis Consulting Engineers, the company used the name up till 1998, the year it got changed to Genesis Oil & Gas Consultants Limited. This company's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Genesis Oil & Gas Consultants Ltd released its account information for the period up to 2021-12-31. The firm's most recent confirmation statement was filed on 2023-04-22.

As for the firm, a number of director's tasks have been carried out by Nadia C. and Franck T.. When it comes to these two executives, Franck T. has supervised firm for the longest period of time, having become a member of company's Management Board on July 2016. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Alexis D. as a secretary for the last 2 years.

  • Previous company's names
  • Genesis Oil & Gas Consultants Limited 1998-09-29
  • Genesis Consulting Engineers Limited 1994-04-22

Company staff

Nadia C.

Role: Director

Appointed: 11 July 2023

Latest update: 26 December 2023

Alexis D.

Role: Secretary

Appointed: 26 January 2022

Latest update: 26 December 2023

Franck T.

Role: Director

Appointed: 18 July 2016

Latest update: 26 December 2023

People with significant control

The companies with significant control over this firm include: Technip Energies N.V. owns over 3/4 of company shares. This business can be reached in Nanterre Cedex at Boulevard De La Defense, Immeuble Origine, 92000 and was registered as a PSC under the reg no 76122654.

Technip Energies N.V.
Address: 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, France
Legal authority Book 2 Of The Dutch Civil Code
Legal form Public Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 76122654
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
Technip Energies N.V.
Address: 6-8 Allée De L’Arche, Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France
Legal authority Book 2 Of The Dutch Civil Code
Legal form Public Limited Liability Company
Country registered Amsterdam
Place registered Dutch Chamber Of Commerce
Registration number 76122654
Notified on 1 February 2021
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
Technipfmc Plc
Address: 1 St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09909709
Notified on 4 January 2021
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
Technip-Coflexip Uk Holdings Ltd
Address: One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02424225
Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 30th December 2022 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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