GENESIS ENERGIES CONSULTANTS LTD - LONDON
Company Profile | Company Filings |
Overview
GENESIS ENERGIES CONSULTANTS LTD is a Private Limited Company from LONDON and has the status: Active.
GENESIS ENERGIES CONSULTANTS LTD was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832348. The accounts status is FULL and accounts are next due on 30/09/2023.
GENESIS ENERGIES CONSULTANTS LTD was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832348. The accounts status is FULL and accounts are next due on 30/09/2023.
GENESIS ENERGIES CONSULTANTS LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ONE
LONDON
EC4M 8AP
This Company Originates in : United Kingdom
Previous trading names include:
GENESIS OIL AND GAS LIMITED (until 14/04/2022)
GENESIS OIL AND GAS LIMITED (until 14/04/2022)
GENESIS ENERGY (CONSULTANTS) LIMITED (until 06/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBRAHIM SAJID SAIT | Sep 1967 | British | Director | 2023-12-21 | CURRENT |
MR ALEXIS HENRI JOSEPH MARIE DESREUMAUX | Secretary | 2022-01-26 | CURRENT | ||
NADIA MARCELLE LEA CHAUMET | May 1977 | French | Director | 2023-07-11 | CURRENT |
PIERRE ARMAND THOMAS | Sep 1947 | French | Director | 2002-09-03 UNTIL 2009-09-28 | RESIGNED |
MR STEPHEN JOHN ROBERTS | Aug 1952 | British | Director | 1995-08-08 UNTIL 1996-10-28 | RESIGNED |
MR FRANCK PIERRE BARSAM CEDRIC TOPALIAN | Sep 1972 | French | Director | 2016-07-18 UNTIL 2023-12-21 | RESIGNED |
MR. SIMON DAVID WAGNER | Mar 1964 | British | Director | 2013-06-17 UNTIL 2016-05-05 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1993-07-01 UNTIL 1993-07-08 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1993-07-01 UNTIL 1993-07-08 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1993-07-01 UNTIL 1993-07-08 | RESIGNED | ||
DEREK JOHN LEACH | May 1950 | British | Director | 1995-08-08 UNTIL 1998-02-20 | RESIGNED |
MISS MARIE-ASTRID KERDRANVAT | Secretary | 2016-06-06 UNTIL 2018-12-31 | RESIGNED | ||
MISS CAROLINE MARGARET MARY HURLEY | Feb 1957 | Secretary | 1993-07-08 UNTIL 1993-11-11 | RESIGNED | |
BRIAN COLLETT | Jan 1943 | British | Secretary | 2001-04-23 UNTIL 2003-03-20 | RESIGNED |
BARRY RONALD BYGRAVE | Secretary | 2004-10-25 UNTIL 2010-05-19 | RESIGNED | ||
MRS VALERIE HAZEL BOWEN | Aug 1958 | British | Secretary | 1995-08-08 UNTIL 2001-04-23 | RESIGNED |
HARRY STEPHEN ASSITER | May 1957 | British | Secretary | 1993-11-11 UNTIL 1995-08-08 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2003-03-20 UNTIL 2004-10-25 | RESIGNED |
MR. SIMON DAVID WAGNER | Secretary | 2010-05-19 UNTIL 2016-05-05 | RESIGNED | ||
MS CHRISTINA MCKERROW | Secretary | 2019-02-01 UNTIL 2022-01-26 | RESIGNED | ||
GUILLAUME LAURENT HENRI GROISARD | Nov 1972 | French | Director | 2016-04-15 UNTIL 2020-12-17 | RESIGNED |
MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL | Jan 1966 | French | Director | 2012-09-14 UNTIL 2015-10-05 | RESIGNED |
HARRY STEPHEN ASSITER | May 1957 | British | Director | 1993-11-11 UNTIL 1994-12-15 | RESIGNED |
MR AUR??LIEN PIERRE SAMUEL BRIAND | Mar 1980 | French | Director | 2015-10-05 UNTIL 2016-04-15 | RESIGNED |
MR JOHN EDWARD CAMBRIDGE | Oct 1955 | British | Director | 2009-09-28 UNTIL 2020-12-17 | RESIGNED |
MR. SVANTE WILHELM CARLSSON | Sep 1948 | Swedish | Director | 1993-11-11 UNTIL 1994-12-15 | RESIGNED |
MR DAVID CASSIE | Jan 1956 | British | Director | 1996-10-28 UNTIL 2001-04-23 | RESIGNED |
THOMAS MICHEL ERNEST EHRET | Mar 1952 | French | Director | 1993-11-11 UNTIL 1995-08-08 | RESIGNED |
JEAN-BERNARD FAY | Jan 1946 | French | Director | 1995-08-08 UNTIL 2001-04-23 | RESIGNED |
MR KEITH TAYLOR | Apr 1952 | British | Director | 2004-03-24 UNTIL 2014-12-17 | RESIGNED |
MR. HALLVARD HASSELKNIPPE | Feb 1960 | Norwegian | Director | 2015-10-05 UNTIL 2019-04-18 | RESIGNED |
MISS CAROLINE MARGARET MARY HURLEY | Feb 1957 | Director | 1993-07-08 UNTIL 1993-11-11 | RESIGNED | |
SHARON DINAH CROTTY | Apr 1968 | British | Director | 1993-07-08 UNTIL 1993-11-11 | RESIGNED |
MR CHRISTOPHE JEAN-FRANCOIS MALAURIE | Dec 1971 | French | Director | 2020-12-17 UNTIL 2023-07-11 | RESIGNED |
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH | Oct 1937 | French | Director | 1994-12-15 UNTIL 1995-08-08 | RESIGNED |
MARK ALFRED PREECE | Mar 1958 | British | Director | 2001-04-23 UNTIL 2002-09-03 | RESIGNED |
DAVID MAXIM RAYBURN | Sep 1947 | British | Director | 2001-04-23 UNTIL 2004-03-24 | RESIGNED |
KEVIN PAUL WOOD | Jan 1956 | British | Director | 1998-06-10 UNTIL 2001-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technip Energies N.V. | 2022-07-07 | Nanterre Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Genesis Oil And Gas Consultants Limited | 2016-04-06 - 2022-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |