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Summary

Contact details

Officers38

Events3

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

GENESIS ENERGIES CONSULTANTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 1993 (31 years ago)

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Summary

NameGENESIS ENERGIES CONSULTANTS LTD
Historical names
  • GENESIS OIL AND GAS LIMITED
  • GENESIS ENERGY (CONSULTANTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02832348
Incorporation Date01 Jul 1993 (31 years ago) / 84 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ONE, ST. PAUL'S CHURCHYARD, EC4M 8AP

Officers

individual

IndividualUnited Kingdom

Genesis Oil And Gas Consultants Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Jul 2022

individual

IndividualUnited Kingdom

Technip Energies N.v.

Person with significant control


Appointed on07 Jul 2022

individual

IndividualUnited Kingdom

Malaurie, Christophe Jean-francois

Director


Appointed on17 Dec 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Topalian, Franck Pierre Barsam Cedric

Director


Appointed on18 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Desreumaux, Alexis Henri Joseph Marie

Secretary


Appointed on26 Jan 2022

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on20 Mar 2003

Resigned on25 Oct 2004

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Events

Old value

14 Apr 2022

Name changeGENESIS OIL AND GAS LIMITED

06 Sep 2004

Name changeGENESIS ENERGY (CONSULTANTS) LIMITED

15 May 2001

Name changeADVANCED PRODUCTION TECHNOLOGY LIMITED

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Documents

DateNameTypeDocument
08 Jul 2022Cessation of a person with significant controlPSC07View
07 Jul 2022Notification of a person with significant controlPSC02View
14 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 May 2024
    due by 19 May 2024
  • Last statement dated05 May 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015

Frequently asked questions

Where is GENESIS ENERGIES CONSULTANTS LTD's headquarters?

GENESIS ENERGIES CONSULTANTS LTD's headquarters is located at LONDON, ONE, ST. PAUL'S CHURCHYARD, EC4M 8AP

What is GENESIS ENERGIES CONSULTANTS LTD's industry?

GENESIS ENERGIES CONSULTANTS LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was GENESIS ENERGIES CONSULTANTS LTD started?

GENESIS ENERGIES CONSULTANTS LTD was started in 1993

Sources: Companies House