Genesis Energies Consultants Ltd. net worth, address, company information. Free

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Genesis Energies Consultants Ltd (registration number 02832348) is a private limited company incorporated on 1993-07-01. This enterprise is situated at One, St. Paul's Churchyard, London EC4M 8AP. Changed on 2022-04-14, the previous name the business used was Genesis Oil and Gas Limited. Genesis Energies Consultants Ltd operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Genesis Energies Consultants Ltd
Number	02832348
Date of Incorporation:	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

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Ibrahim S. (appointed on 21 December 2023), Nadia C. (appointment date: 11 July 2023). 1 secretary is there in the company: Alexis D. (appointed on 26 January 2022). The official register lists 2 persons of significant control, namely: Technip Energies N.V. can be reached at Boulevard De La Defense, Immeuble Origine, 92000 Nanterre Cedex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Genesis Oil And Gas Consultants Limited can be reached at St. Paul's Churchyard, EC4M 8AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, November 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, November 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, October 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, May 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 7, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 8, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 9, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, June 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 18th, September 2009 \| accounts	Free Download (11 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 20th, October 2008 \| accounts	Free Download (11 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (12 pages)
(363a) Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (11 pages)
(363s) Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 13th, September 2005 \| accounts	Free Download (12 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 12th, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 12th, August 2004 \| accounts	Free Download (12 pages)
(363a) Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(363a) Period up to December 22, 2003 - Annual return with full member list filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 27th, October 2003 \| accounts	Free Download (11 pages)
(363a) Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(363a) Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 28th, August 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 28th, August 2002 \| accounts	Free Download (10 pages)
(363a) Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
(363a) Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 17th, May 2001 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 17th, May 2001 \| accounts	Free Download (7 pages)
(363s) Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
(363s) Period up to December 21, 2000 - Annual return with full member list filed on: 21st, December 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 27th, July 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 27th, July 2000 \| accounts	Free Download (7 pages)
(363s) Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999 \| annual return	Free Download (7 pages)
(363s) Period up to December 16, 1999 - Annual return with full member list filed on: 16th, December 1999 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 16th, July 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 16th, July 1999 \| accounts	Free Download (7 pages)
(363s) Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(363s) Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 22nd, May 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 22nd, May 1998 \| accounts	Free Download (7 pages)
(363s) Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to January 22, 1998 (Director's particulars changed) annual return
(363s) Period up to January 22, 1998 - Annual return with full member list filed on: 22nd, January 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to January 22, 1998 (Director's particulars changed) annual return
(AA) Full accounts data made up to December 31, 1996 filed on: 23rd, May 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 23rd, May 1997 \| accounts	Free Download (7 pages)
(363s) Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
(363s) Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 8th, July 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 8th, July 1996 \| accounts	Free Download (7 pages)
(363s) Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996 \| annual return	Free Download (4 pages)
(363s) Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 20th, June 1995 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 20th, June 1995 \| accounts	Free Download (7 pages)
(363s) Period up to December 20, 1994 - Annual return with full member list filed on: 20th, December 1994 \| annual return
(363s) Period up to December 20, 1994 - Annual return with full member list filed on: 20th, December 1994 \| annual return	Free Download
(363s) Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994 \| annual return	Free Download
(363s) Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 10th, December 1993 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 10th, December 1993 \| accounts	Free Download

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