Menna Overview
Here’s a quick overview of GENESIS OIL & GAS CONSULTANTS LIMITED đŸ‘€ — a London based business that started in 1994.
GENESIS OIL & GAS CONSULTANTS LIMITED
- Company statusactive
- Company No02921834
- Age32 years 3 months Incorporated 22 April 1994
- Officers2
Address
One, St. Paul's Churchyard, London, EC4M 8AP
GENESIS OIL & GAS CONSULTANTS LIMITED is an active company incorporated on 22 April 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Second Filing Of Secretary Appointment With Name
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 09 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAUMET, Nadia Marcelle Lea | director | May 1977 | 11 Jul 2023 |
| SAIT, Ibrahim Sajid | director | Sep 1967 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technip Energies N.V. | 30 Nov 2021 | |
| Technip Energies N.V. | 01 Feb 2021 | |
| Technipfmc Plc | 04 Jan 2021 | |
| Technip-Coflexip Uk Holdings Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GENESIS OIL & GAS CONSULTANTS LIMITED đŸ‘€ — a London based business that started in 1994.