GENESIS ENERGIES CONSULTANTS LTD

Active - Accounts Filed

General Information

NAME
GENESIS ENERGIES CONSULTANTS LTD

COMPANY NUMBER
02832348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
01/07/1993 (31 years and 5 months old)

WEBSITE
www.genesisoilandgas.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/09/2004 14/04/2022
GENESIS OIL AND GAS LIMITED
View all previous names

REGISTERED ADDRESS

ONE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP

Telephone: 01224615100
TPS: No

TRADING ADDRESSES

One St. Paul's Churchyard
London
EC4M 8AP
EC4M 8AP

Telephone: 75855000

Credit Risk Overview

Want to learn more about GENESIS ENERGIES CONSULTANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17k

15.00%

NET WORTH

- £324k

39.06%

TOTAL LIABILITIES

£434k

33.13%

NET ASSETS

- £324k

39.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GENESIS OIL & GAS CONSULTANTS LIMITED	Active - Accounts Filed	View Report
GENESIS OIL AND GAS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Board Member Ibrahim Sajid Sait (931751261) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENESIS ENERGIES CONSULTANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GENESIS ENERGIES CONSULTANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17k

15.00%

NET WORTH

- £324k

39.06%

TOTAL LIABILITIES

£434k

33.13%

NET ASSETS

- £324k

39.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GENESIS OIL & GAS CONSULTANTS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexis Henri Joseph Marie Desreumaux 26/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nadia Marcelle Lea Chaumet 11/07/2023 - Present (1 years and 5 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ibrahim Sajid Sait 21/12/2023 - Present (11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
NORTON ROSE LIMITED Director: 01/07/1993 - Present (31 years and 5 months) Secretary: 01/07/1993 - Present (31 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 944	View Report
NOROSE LIMITED 01/07/1993 - Present (31 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 480	View Report

Documents

Filter

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: 27/07/2024	Event: New Accounts filed
Date: 22/05/2024	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: 26/11/2023	Event: New Accounts filed
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: 23/05/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Christina McKerrow (925529105) has left the board
Date: 15/04/2022	Event: New Company Secretary Alexis Henri Joseph Marie Desreumaux (929477580) Appointed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 19/06/2021	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: 09/02/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Hallvard Hasselknippe (920172833) has left the board
Date: 15/02/2019	Event: New Company Secretary Christina McKerrow (925529105) Appointed
Date: 22/01/2019	Event: Marie-Astrid Kerdranvat (920917631) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed
Date: 21/06/2016	Event: Simon David Wagner (915139259) has left the board
Date: 21/06/2016	Event: Simon David Wagner (905554746) has left the board
Date: 21/06/2016	Event: New Company Secretary Marie-Astrid Kerdranvat (920917631) Appointed
Date: 10/05/2016	Event: Guillaume Laurent Henri Groisard (920773626) has left the board
Date: 10/05/2016	Event: New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed
Date: 05/05/2016	Event: New Board Member Guillaume Laurent Henri Groisard (920773626) Appointed
Date: 05/05/2016	Event: Aurelien Pierre Samuel Briand (920171579) has left the board
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: Aurelien Pierre Samuel Briand (920172771) has left the board
Date: 22/10/2015	Event: New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed
Date: 14/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Aurelien Pierre Samuel Briand (920172771) Appointed
Date: 14/10/2015	Event: New Board Member Hallvard Hasselknippe (920172833) Appointed
Date: 14/10/2015	Event: Christophe Jean-Francois Armengol (915696387) has left the board
Date: 19/12/2014	Event: Keith Taylor (909756808) has left the board
Date: 12/12/2014	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Accounts filed
Date: 04/02/2014	Event: Change in Reg. Office
Date: 25/12/2013	Event: Change in Reg. Office
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 15/07/2013	Event: New Accounts filed

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GENESIS ENERGIES CONSULTANTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17k

- £324k

£434k

- £324k

People Overview

2

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17k

- £324k

£434k

- £324k

Accounts

People Overview

2

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™