GENESIS OIL & GAS CONSULTANTS LIMITED

Active - Accounts Filed

General Information

NAME
GENESIS OIL & GAS CONSULTANTS LIMITED

COMPANY NUMBER
02921834

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
22/04/1994 (30 years and 7 months old)

WEBSITE
http://www.genesisenergies.com

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
22/04/1994 29/09/1998
GENESIS CONSULTING ENGINEERS LIMITED

REGISTERED ADDRESS

ONE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP

Telephone: 01224615100
TPS: No

TRADING ADDRESSES

262 High Holborn
London
WC1V 7NA

Telephone: 75855555

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

Telephone: 75855555

Credit Risk Overview

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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

£1.8M

3,518.37%

NET WORTH

- £45.8M

6.56%

TOTAL LIABILITIES

£96.8M

15.75%

NET ASSETS

- £45.8M

15.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

2

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	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 OIL & GAS CONSULTANTS LIMITED?
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 OIL & GAS CONSULTANTS LIMITED?
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

£1.8M

3,518.37%

NET WORTH

- £45.8M

6.56%

TOTAL LIABILITIES

£96.8M

15.75%

NET ASSETS

- £45.8M

15.51%

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

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TECHNIP ENERGIES B.V.	Owned: 66.00 %	Shares: 660	Price per share: £1.00	Total Value: £660.00
TECHNIP ENERGIES B.V.	Owned: 34.00 %	Shares: 340	Price per share: £1.00	Total Value: £340.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexis Henri 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 4 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
COMBINED SECRETARIAL SERVICES LIMITED Director: 22/04/1994 - Present (30 years and 7 months) Secretary: 22/04/1994 - Present (30 years and 7 months) 22/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
COMBINED NOMINEES LIMITED 22/04/1994 - Present (30 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	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: 04/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	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: 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: 06/05/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Christina McKerrow (925529091) has left the board
Date: 13/05/2022	Event: New Company Secretary Alexis Henri Desreumaux (929563666) Appointed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 12/06/2021	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: 27/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Hallvard Hasselknippe (920704070) has left the board
Date: 15/02/2019	Event: New Company Secretary Christina McKerrow (925529091) Appointed
Date: 22/01/2019	Event: Marie-Astrid Kerdranvat (920917629) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Thierry Hochoa (920764118) has left the board
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Franck Pierre Barsam Cedric Topalian (921042997) Appointed
Date: 21/06/2016	Event: New Company Secretary Marie-Astrid Kerdranvat (920917629) Appointed
Date: 21/06/2016	Event: Simon David Wagner (905554746) has left the board
Date: 21/06/2016	Event: Simon David Wagner (915137610) has left the board
Date: 10/05/2016	Event: Guillaume Laurent Henri Groisard (920764099) has left the board
Date: 10/05/2016	Event: New Board Member Guillaume Laurent Henri Groisard (919900704) Appointed
Date: 04/05/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: Aurelien Pierre Samuel Briand (920171579) has left the board
Date: 02/05/2016	Event: New Board Member Guillaume Laurent Henri Groisard (920764099) Appointed
Date: 02/05/2016	Event: Samik Mukherjee (920173468) has left the board
Date: 02/05/2016	Event: New Board Member Thierry Hochoa (920764118) Appointed
Date: 13/04/2016	Event: New Board Member Hallvard Hasselknippe (920704070) Appointed
Date: 22/10/2015	Event: Aurelien Pierre, Samuel Briand (920173189) has left the board
Date: 22/10/2015	Event: New Board Member Aurelien Pierre Samuel Briand (920171579) Appointed
Date: 14/10/2015	Event: Knut Boe (908406898) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Aurelien Pierre, Samuel Briand (920173189) Appointed
Date: 14/10/2015	Event: Christophe Jean-Francois Armengol (915696387) has left the board
Date: 14/10/2015	Event: New Board Member Samik Mukherjee (920173468) Appointed
Date: 14/10/2015	Event: Keith Taylor (909756808) has left the board
Date: 19/05/2015	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Accounts filed

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GENESIS OIL & GAS CONSULTANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £45.8M

£96.8M

- £45.8M

People Overview

2

30

2

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

£1.8M

- £45.8M

£96.8M

- £45.8M

Accounts

People Overview

2

30

2

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™