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Genesis Energies Consultants Ltd, London

Genesis Energies Consultants Ltd is a private limited company. Once, it was named Genesis Oil and Gas Limited (it was changed on 2022-04-14). Registered at One, St. Paul's Churchyard, London EC4M 8AP, this 30 years old firm was incorporated on 1993-07-01 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this company: Ibrahim S. (appointed on 21 December 2023), Nadia C. (appointed on 11 July 2023). Among the secretaries (1 in total), we can name: Alexis D. (appointed on 26 January 2022).
About
Name: Genesis Energies Consultants Ltd
Number: 02832348
Incorporation date: 1993-07-01
End of financial year: 31 December
 
Address: One
St. Paul's Churchyard
London
EC4M 8AP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Technip Energies N.V.
7 July 2022
Address 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, France
Legal authority Book 2 Of The Dutch Civil Code
Legal form Public Limited Company
Country registered Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 76122654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Genesis Oil And Gas Consultants Limited
6 April 2016 - 7 July 2022
Address One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority The Companies Act 1985
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 2921834
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Genesis Energies Consultants Ltd confirmation statement filing is 2024-05-19. The last one was filed on 2023-05-05. The due date for a subsequent statutory accounts filing is 31 December 2022. Last accounts filing was submitted for the time up until 31 December 2020.

2 persons of significant control are reported in the Companies House, namely: Technip Energies N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulevard De La Defense, Immeuble Origine, 92000 Nanterre Cedex. Genesis Oil And Gas Consultants Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Paul's Churchyard, EC4M 8AP London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2021
filed on: 22nd, November 2023 | accounts 		Free Download (20 pages)

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