GENESIS OIL & GAS CONSULTANTS LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON EC4M 8AP- Active
- Private Limited Company
- Company No. 02921834
- Last Updated: 01 Mar 2024
Company Profile
GENESIS OIL & GAS CONSULTANTS LIMITED was incorporated on Friday, April 22, 1994 as a Private Limited Company with registered address in LONDON. GENESIS OIL & GAS CONSULTANTS LIMITED 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 30 years 6 months and 22 days.
| Name | GENESIS OIL & GAS CONSULTANTS LIMITED |
|---|---|
| Company number | 02921834 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1994 |
| 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: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Technip Energies N.V. Faubourg De L’Arche |
Dates: Monday, February 1, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
| Technipfmc Plc St. Paul's Churchyard, EC4M 8AP |
Dates: Monday, January 4, 2021 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Technip-Coflexip Uk Holdings Ltd St. Paul's Churchyard, EC4M 8AP |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-239 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against GENESIS OIL & GAS CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENESIS OIL & GAS CONSULTANTS LIMITED | 22 Apr 1994 |