Genesis Oil & Gas Consultants Limited. Head office in London. Check Director.

Genesis Oil & Gas Consultants Limited, London

Genesis Oil & Gas Consultants Limited is a private limited company. Once, it was called Genesis Consulting Engineers Limited (changed on 1998-09-29). Located at One, St. Paul's Churchyard, London EC4M 8AP, the aforementioned 30 years old business was incorporated on 1994-04-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this firm: Nadia C. (appointed on 11 July 2023), Franck T. (appointed on 18 July 2016). When it comes to the secretaries (1 in total), we can name: Alexis D. (appointed on 26 January 2022).

About
Name: Genesis Oil & Gas Consultants Limited
Number: 02921834
Incorporation date: 1994-04-22
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.

30 November 2021

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

Technip Energies N.V.

1 February 2021 - 30 November 2021

Address	6-8 Allée De L’Arche, Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France
Legal authority	Book 2 Of The Dutch Civil Code
Legal form	Public Limited Liability Company
Country registered	Amsterdam
Place registered	Dutch Chamber Of Commerce
Registration number	76122654
Nature of control:	75,01-100% shares

Technipfmc Plc

4 January 2021 - 1 February 2021

Address	1 St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09909709
Nature of control:	75,01-100% shares

Technip-Coflexip Uk Holdings Ltd

6 April 2016 - 4 January 2021

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02424225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Genesis Oil & Gas Consultants Limited confirmation statement filing is 2024-05-06. The most recent confirmation statement was sent on 2023-04-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Technip Energies N.V. has over 3/4 of shares. This corporate PSC can be found at Boulevard De La Defense, Immeuble Origine, 92000 Nanterre Cedex. Technip Energies N.V. has over 3/4 of shares. This corporate PSC can be found at Faubourg De L’arche. Technipfmc Plc has over 3/4 of shares. This corporate PSC can be found at St. Paul's Churchyard, EC4M 8AP London.

Company filing

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AA01	Previous accounting period shortened to 30th December 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 30th December 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, May 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd April 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd April 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th May 2014: 1000.00 GBP capital
AA	Accounts for the year ending on 31st December 2012 filed on: 9th, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd April 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 22nd April 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 22nd April 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 18th, September 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 26th, September 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 13th, September 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
363(288)	6th May 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (8 pages)
363(288)	6th May 2005 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on 31st December 2003 filed on: 12th, August 2004 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 12th, August 2004 \| accounts	Free Download (16 pages)
363a	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to 11th May 2003 with shareholders record filed on: 11th, May 2003 \| annual return	Free Download (8 pages)
363a	Annual return up to 11th May 2003 with shareholders record filed on: 11th, May 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 28th, August 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 28th, August 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 23rd, July 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 23rd, July 2002 \| accounts	Free Download (14 pages)
363a	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to 14th May 2002 with shareholders record filed on: 14th, May 2002 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001 \| accounts	Free Download (2 pages)
363a	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to 9th May 2001 with shareholders record filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 3rd, November 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 8th May 2000 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 2nd, February 2000 \| accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 2nd, February 2000 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (10 pages)
363a	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 17th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 17th, November 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 29th, September 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 29th, September 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th May 1998 with shareholders record filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th May 1998 with shareholders record filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 23rd May 1997 with shareholders record filed on: 23rd, May 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 5th, March 1997 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 5th, March 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 26th, February 1996 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1995 filed on: 26th, February 1996 \| accounts	Free Download (4 pages)
363b	Annual return up to 25th May 1995 with list of all shareholders filed on: 25th, May 1995 \| annual return	Free Download (6 pages)
363b	Annual return up to 25th May 1995 with list of all shareholders filed on: 25th, May 1995 \| annual return	Free Download (6 pages)

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