GENESIS ENERGIES CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
GENESIS ENERGIES CONSULTANTS LTD
COMPANY NUMBER
02832348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/07/1993
(31 years and 4 months old)
WEBSITE
www.genesisoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/09/2004
14/04/2022
GENESIS OIL AND GAS LIMITED
View all previous names
LONDON
EC4M 8AP
Telephone: 01224615100
TPS: No
One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP
Telephone: 75855000
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 |
|---|---|---|
| GENESIS OIL & GAS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| GENESIS OIL AND GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Ibrahim Sajid Sait (931751261) Appointed |
Credit Risk Overview
Want to learn more about GENESIS ENERGIES CONSULTANTS LTD?
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 ENERGIES CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS ENERGIES CONSULTANTS LTD?
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 |
|---|---|---|---|---|
|
Alexis Henri Joseph Marie Desreumaux 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 (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/07/1993 - Present (31 years and 4 months) Secretary: 01/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
01/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
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 |
|---|---|
| 27/07/2024 | New Accounts filed |
| 22/05/2024 | 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 |
| 26/11/2023 | New Accounts filed |
| 14/08/2023 | Christophe Jean-Francois Malaurie (927774240) has left the board |
| 14/08/2023 | New Board Member Nadia Marcelle Lea Chaumet (931228383) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Christina McKerrow (925529105) has left the board |
| 15/04/2022 | New Company Secretary Alexis Henri Joseph Marie Desreumaux (929477580) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | 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 |
| 09/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 24/04/2019 | Hallvard Hasselknippe (920172833) has left the board |
| 15/02/2019 | New Company Secretary Christina McKerrow (925529105) Appointed |
| 22/01/2019 | Marie-Astrid Kerdranvat (920917631) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
| 21/06/2016 | Simon David Wagner (915139259) has left the board |
| 21/06/2016 | Simon David Wagner (905554746) has left the board |
| 21/06/2016 | New Company Secretary Marie-Astrid Kerdranvat (920917631) Appointed |
| 10/05/2016 | Guillaume Laurent Henri Groisard (920773626) has left the board |
| 10/05/2016 | New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
| 05/05/2016 | New Board Member Guillaume Laurent Henri Groisard (920773626) Appointed |
| 05/05/2016 | Aurelien Pierre Samuel Briand (920171579) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 22/10/2015 | Aurelien Pierre Samuel Briand (920172771) has left the board |
| 22/10/2015 | New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Aurelien Pierre Samuel Briand (920172771) Appointed |
| 14/10/2015 | New Board Member Hallvard Hasselknippe (920172833) Appointed |
| 14/10/2015 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 19/12/2014 | Keith Taylor (909756808) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 04/02/2014 | Change in Reg. Office |
| 25/12/2013 | Change in Reg. Office |
| 13/12/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
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