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- GENESIS OIL & GAS CONSULTANTS LIMITED
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 3 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
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 |
---|---|
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 1 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/12/2023 - Present (7 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/04/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Director: 22/04/1994 - Present (30 years and 3 months) Secretary: 22/04/1994 - Present (30 years and 3 months) 22/04/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Board Member Ibrahim Sajid Sait (931751261) Appointed |
Date: 01/01/2024 | Event: Franck Pierre Barsam Cedric Topalian (921042997) has left the board |
Date: 14/08/2023 | Event: Christophe Jean-Francois Malaurie (927774240) has left the board |
Date: 14/08/2023 | Event: New Board Member Nadia Marcelle Lea Chaumet (931228383) Appointed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Christina McKerrow (925529091) has left the board |
Date: 13/05/2022 | Event: New Company Secretary Alexis Henri Desreumaux (929563666) Appointed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Christophe Jean-Francois Malaurie (927774240) Appointed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Hallvard Hasselknippe (920704070) has left the board |
Date: 15/02/2019 | Event: New Company Secretary Christina McKerrow (925529091) Appointed |
Date: 22/01/2019 | Event: Marie-Astrid Kerdranvat (920917629) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 01/10/2018 | Event: Thierry Hochoa (920764118) has left the board |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed |
Date: 21/06/2016 | Event: New Company Secretary Marie-Astrid Kerdranvat (920917629) Appointed |
Date: 21/06/2016 | Event: Simon David Wagner (905554746) has left the board |
Date: 21/06/2016 | Event: Simon David Wagner (915137610) has left the board |
Date: 10/05/2016 | Event: Guillaume Laurent Henri Groisard (920764099) has left the board |
Date: 10/05/2016 | Event: New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed |
Date: 04/05/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: Aurelien Pierre Samuel Briand (920171579) has left the board |
Date: 02/05/2016 | Event: New Board Member Guillaume Laurent Henri Groisard (920764099) Appointed |
Date: 02/05/2016 | Event: Samik Mukherjee (920173468) has left the board |
Date: 02/05/2016 | Event: New Board Member Thierry Hochoa (920764118) Appointed |
Date: 13/04/2016 | Event: New Board Member Hallvard Hasselknippe (920704070) Appointed |
Date: 22/10/2015 | Event: Aurelien Pierre, Samuel Briand (920173189) has left the board |
Date: 22/10/2015 | Event: New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed |
Date: 14/10/2015 | Event: Knut Boe (908406898) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Board Member Aurelien Pierre, Samuel Briand (920173189) Appointed |
Date: 14/10/2015 | Event: Christophe Jean-Francois Armengol (915696387) has left the board |
Date: 14/10/2015 | Event: New Board Member Samik Mukherjee (920173468) Appointed |
Date: 14/10/2015 | Event: Keith Taylor (909756808) has left the board |
Date: 19/05/2015 | Event: New Confirmation Statement filed |
Date: 19/07/2014 | Event: New Accounts filed |
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