Company Information for GENESIS OIL & GAS CONSULTANTS LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP,
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Company Registration Number
02921834
Private Limited Company
Active |
Company Name | |
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GENESIS OIL & GAS CONSULTANTS LIMITED | |
Legal Registered Office | |
ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP Other companies in EC4M | |
Company Number | 02921834 | |
---|---|---|
Company ID Number | 02921834 | |
Date formed | 1994-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 20/03/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB844111752 |
Last Datalog update: | 2024-05-05 10:36:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENESIS OIL & GAS CONSULTANTS PTY LTD | WA 6000 | Active | Company formed on the 1997-02-24 | |
GENESIS OIL & GAS CONSULTANTS (CANADA) LIMITED | Newfoundland and Labrador | Active | ||
GENESIS OIL & GAS CONSULTANTS - NORWAY AS | Moseidsletta 122 SOLA 4033 | Active | Company formed on the 2011-09-02 |
Officer | Role | Date Appointed |
---|---|---|
MARIE-ASTRID KERDRANVAT |
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JOHN EDWARD CAMBRIDGE |
||
GUILLAUME LAURENT HENRI GROISARD |
||
HALLVARD HASSELKNIPPE |
||
THIERRY HOCHOA |
||
FRANCK PIERRE BARSAM CEDRIC TOPALIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID WAGNER |
Company Secretary | ||
AURÉLIEN PIERRE SAMUEL BRIAND |
Director | ||
SAMIK MUKHERJEE |
Director | ||
CHRISTOPHE JEAN-FRANCOIS ARMENGOL |
Director | ||
KNUT BOE |
Director | ||
KEITH TAYLOR |
Director | ||
PHILIPPE JEAN-PAUL GRASSET |
Director | ||
FLORENCE EMMANUELLE SYLVIE ROCLE |
Director | ||
BARRY RONALD BYGRAVE |
Company Secretary | ||
PIERRE ARMAND THOMAS |
Director | ||
JEAN PASCAL BIAGGI |
Director | ||
ALAIN-HUGUES DELMOTTE |
Director | ||
IAN STEVENSON |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
DAVID MAXIM RAYBURN |
Director | ||
ALLEN FREDERICK LEATT |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
MARK ALFRED PREECE |
Director | ||
DAVID CASSIE |
Director | ||
PAUL ANTHONY CYRIL DOBLE |
Director | ||
SVEIN EGGEN |
Director | ||
JENS ANDREAS KLEV |
Director | ||
LASSE PETTERSON |
Director | ||
DAGFIHN ONSHUS |
Director | ||
CHRISTOPHER MARK HARDING |
Director | ||
CHRISTOPHER MARK HARDING |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIA HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-12-20 | CURRENT | 1995-04-03 | Active | |
22 NORTHUMBERLAND AVENUE PROPERTY MANAGEMENT LIMITED | Director | 2013-08-02 | CURRENT | 2005-05-23 | Dissolved 2018-08-14 | |
ENERGY PROJECTS DEVELOPMENT LIMITED | Director | 2011-03-31 | CURRENT | 1999-06-21 | Active | |
GENESIS ENERGIES CONSULTANTS LTD | Director | 2009-09-28 | CURRENT | 1993-07-01 | Active | |
ARTHUR GRIFFITHS (JEWELLERS) LIMITED | Company Secretary | 1991-03-21 - 2000-07-06 | RESIGNED | 1962-12-28 | Active | |
GENESIS ENERGIES CONSULTANTS LTD | Director | 2016-04-15 | CURRENT | 1993-07-01 | Active | |
ENERGY PROJECTS DEVELOPMENT LIMITED | Director | 2016-04-15 | CURRENT | 1999-06-21 | Active | |
FORSYS SUBSEA LIMITED | Director | 2015-06-21 | CURRENT | 2015-05-05 | Liquidation | |
ENERGY PROJECTS DEVELOPMENT LIMITED | Director | 2016-04-15 | CURRENT | 1999-06-21 | Active | |
T.EN E&C LIMITED | Director | 2018-03-15 | CURRENT | 1996-03-29 | Active | |
GENESIS ENERGIES CONSULTANTS LTD | Director | 2016-07-18 | CURRENT | 1993-07-01 | Active | |
ENERGY PROJECTS DEVELOPMENT LIMITED | Director | 2016-07-18 | CURRENT | 1999-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
Change of details for Technip Energies N.V. as a person with significant control on 2024-04-18 | ||
DIRECTOR APPOINTED IBRAHIM SAJID SAIT | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCK PIERRE BARSAM CEDRIC TOPALIAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE JEAN-FRANCOIS MALAURIE | ||
DIRECTOR APPOINTED NADIA MARCELLE LEA CHAUMET | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ALEXIS HENRI DESREUMAUX on 2023-02-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Technip Energies N.V. as a person with significant control on 2021-11-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AP03 | Appointment of Alexis Henri Desreumaux as company secretary on 2022-01-26 | |
TM02 | Termination of appointment of Christina Mckerrow on 2022-01-26 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TECHNIP ENERGIES N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Technip Energies N.V. as a person with significant control on 2021-02-01 | |
PSC07 | CESSATION OF TECHNIPFMC PLC AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Technipfmc Plc as a person with significant control on 2021-01-04 | |
PSC07 | CESSATION OF TECHNIP-COFLEXIP UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN-FRANCOIS MALAURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAMBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLVARD HASSELKNIPPE | |
AP03 | Appointment of Ms Christina Mckerrow as company secretary on 2019-02-01 | |
CH01 | Director's details changed for Mr John Edward Cambridge on 2019-02-05 | |
TM02 | Termination of appointment of Marie-Astrid Kerdranvat on 2018-12-31 | |
RES01 | ADOPT ARTICLES 03/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HOCHOA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR FRANCK PIERRE BARSAM CEDRIC TOPALIAN | |
AP03 | Appointment of Miss Marie-Astrid Kerdranvat as company secretary on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WAGNER | |
TM02 | Termination of appointment of Simon David Wagner on 2016-05-05 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY HOCHOA | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME LAURENT HENRI GROISARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMIK MUKHERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AURÉLIEN BRIAND | |
AP01 | DIRECTOR APPOINTED MR HALLVARD HASSELKNIPPE | |
AP01 | DIRECTOR APPOINTED MR. SAMIK MUKHERJEE | |
AP01 | DIRECTOR APPOINTED MR. AURÉLIEN PIERRE, SAMUEL BRIAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT BOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 22/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON DAVID WAGNER / 22/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM ONE ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. SIMON DAVID WAGNER | |
AR01 | 22/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRIDGE / 12/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRASSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR. SIMON DAVID WAGNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY BYGRAVE | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-PAUL GRASSET / 22/04/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE THOMAS | |
288a | DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363a | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIS OIL & GAS CONSULTANTS LIMITED
GENESIS OIL & GAS CONSULTANTS LIMITED owns 4 domain names.
genesisenergy.co.uk genesisoilandgas.co.uk ideasgenesis.co.uk beautyathand.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GENESIS OIL & GAS CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |