GENESIS ENERGIES CONSULTANTS LTD
ONE, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AP- Active
- Private Limited Company
- Company No. 02832348
- Last Updated: 01 Mar 2024
Company Profile
GENESIS ENERGIES CONSULTANTS LTD was incorporated on Thursday, July 1, 1993 as a Private Limited Company with registered address in LONDON. GENESIS ENERGIES CONSULTANTS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 31 years 4 months and 13 days.
| Name | GENESIS ENERGIES CONSULTANTS LTD |
|---|---|
| Company number | 02832348 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST. PAUL'S CHURCHYARD LONDON EC4M 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Technip Energies N.V. Boulevard De La Defense, Immeuble Origine, 92000 |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genesis Oil And Gas Consultants Limited St. Paul's Churchyard, EC4M 8AP |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against GENESIS ENERGIES CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS ENERGIES CONSULTANTS LTD | 01 Jul 1993 |
| GENESIS ENERGY (CONSULTANTS) LIMITED | 06 Sep 2004 |
| GENESIS OIL AND GAS LIMITED | 14 Apr 2022 |