GENESIS OIL & GAS CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENESIS OIL & GAS CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENESIS OIL & GAS CONSULTANTS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921834. The accounts status is FULL and accounts are next due on 20/03/2024.
GENESIS OIL & GAS CONSULTANTS LIMITED was incorporated 30 years ago on 22/04/1994 and has the registered number: 02921834. The accounts status is FULL and accounts are next due on 20/03/2024.
GENESIS OIL & GAS CONSULTANTS LIMITED - 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 |
---|---|---|
30 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
ONE
LONDON
EC4M 8AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXIS HENRI DESREUMAUX | Secretary | 2022-01-26 | CURRENT | ||
IBRAHIM SAJID SAIT | Sep 1967 | British | Director | 2023-12-21 | CURRENT |
NADIA MARCELLE LEA CHAUMET | May 1977 | French | Director | 2023-07-11 | CURRENT |
COMBINED NOMINEES LIMITED | Nominee Director | 1994-04-22 UNTIL 1994-09-23 | RESIGNED | ||
MRS FLORENCE EMMANUELLE SYLVIE ROCLE | May 1971 | French | Director | 2007-11-15 UNTIL 2011-01-31 | RESIGNED |
DAVID MAXIM RAYBURN | Sep 1947 | British | Director | RESIGNED | |
MR KEITH TAYLOR | Apr 1952 | British | Director | 2004-03-24 UNTIL 2015-10-05 | RESIGNED |
LASSE PETTERSON | May 1956 | Norwegian | Director | 1998-11-02 UNTIL 2001-01-03 | RESIGNED |
DAGFIHN ONSHUS | Jul 1949 | Norwegian | Director | 1998-11-02 UNTIL 2000-02-28 | RESIGNED |
MR. SAMIK MUKHERJEE | Aug 1970 | Dutch | Director | 2015-10-05 UNTIL 2016-04-15 | RESIGNED |
MR CHRISTOPHE JEAN-FRANCOIS MALAURIE | Dec 1971 | French | Director | 2020-12-17 UNTIL 2023-07-11 | RESIGNED |
MR ALLEN FREDERICK LEATT | Apr 1954 | British | Director | 2002-11-13 UNTIL 2003-06-25 | RESIGNED |
MARK ALFRED PREECE | Mar 1958 | British | Director | 2001-02-23 UNTIL 2003-01-30 | RESIGNED |
MR THIERRY HOCHOA | Oct 1969 | French | Director | 2016-04-15 UNTIL 2018-06-30 | 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 | ||
MISS MARIE-ASTRID KERDRANVAT | Secretary | 2016-06-07 UNTIL 2018-12-31 | RESIGNED | ||
CHRISTOPHER MARK HARDING | Sep 1952 | British | Secretary | RESIGNED | |
BRIAN COLLETT | Jan 1943 | British | Secretary | 1998-11-02 UNTIL 2003-03-20 | RESIGNED |
BARRY RONALD BYGRAVE | Secretary | 2004-10-25 UNTIL 2010-05-19 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2003-03-20 UNTIL 2004-10-25 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-04-22 UNTIL 1994-09-23 | RESIGNED | ||
PHILIPPE JEAN-PAUL GRASSET | May 1963 | French | Director | 2007-11-15 UNTIL 2011-02-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-04-22 UNTIL 1994-09-23 | RESIGNED | ||
MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL | Jan 1966 | French | Director | 2012-09-14 UNTIL 2015-10-05 | RESIGNED |
JEAN PASCAL BIAGGI | Oct 1951 | French Citizen | Director | 2003-09-22 UNTIL 2007-11-15 | RESIGNED |
KNUT BOE | Apr 1958 | Norwegian | Director | 2007-11-15 UNTIL 2015-10-05 | 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 DAVID CASSIE | Jan 1956 | British | Director | 2001-12-06 UNTIL 2002-09-20 | RESIGNED |
ALAIN-HUGUES DELMOTTE | May 1955 | French | Director | 2006-12-05 UNTIL 2007-11-15 | RESIGNED |
MR PAUL ANTHONY CYRIL DOBLE | May 1945 | British | Director | 1999-08-08 UNTIL 2002-01-31 | RESIGNED |
IAN STEVENSON | Oct 1956 | British | Director | 2003-09-22 UNTIL 2007-11-15 | RESIGNED |
GUILLAUME LAURENT HENRI GROISARD | Nov 1972 | French | Director | 2016-04-15 UNTIL 2020-12-17 | RESIGNED |
CHRISTOPHER MARK HARDING | Sep 1952 | British | Director | RESIGNED | |
MR HALLVARD HASSELKNIPPE | Feb 1960 | Norwegian | Director | 2015-10-05 UNTIL 2019-04-18 | RESIGNED |
SVEIN EGGEN | Jul 1950 | Norwegian | Director | 2000-03-12 UNTIL 2001-11-12 | RESIGNED |
JENS ANDREAS KLEV | Nov 1949 | Norwegian | Director | 1998-11-02 UNTIL 2001-01-03 | RESIGNED |
MR. SIMON DAVID WAGNER | Mar 1964 | British | Director | 2013-06-17 UNTIL 2016-05-05 | RESIGNED |
MR FRANCK PIERRE BARSAM CEDRIC TOPALIAN | Sep 1972 | French | Director | 2016-07-18 UNTIL 2023-12-21 | RESIGNED |
PIERRE ARMAND THOMAS | Sep 1947 | French | Director | 2002-02-12 UNTIL 2009-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technip Energies N.V. | 2021-11-30 | Nanterre Cedex | Ownership of shares 75 to 100 percent | |
Technip Energies N.V. | 2021-02-01 - 2021-11-30 | Zac Danton, 92400, Courbevoie | Ownership of shares 75 to 100 percent | |
Technipfmc Plc | 2021-01-04 - 2021-02-01 | London | Ownership of shares 75 to 100 percent | |
Technip-Coflexip Uk Holdings Ltd | 2016-04-06 - 2021-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |