Company information:
Genesis Energies Consultants Ltd (No: 02832348)
Address: ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Status: Active
Incorporated: 07-Jan-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOHN EDWARD CAMBRIDGE ( DOB: Oct-1955 From: Sep-2009 )
Current Director: NADIA MARCELLE LEA CHAUMET ( DOB: May-1977 From: Jul-2023 )
Current Director: GUILLAUME LAURENT HENRI GROISARD ( DOB: Nov-1972 From: Apr-2016 )
Current Director: IBRAHIM SAJID SAIT ( DOB: Sep-1967 From: Dec-2023 )
Current Secretary: ALEXIS HENRI JOSEPH MARIE DESREUMAUX ( From: Jan-2022 )
Resigned Director: CHRISTOPHE JEAN-FRANCOIS ARMENGOL ( DOB: Jan-1966 From: Sep-2012 To: Oct-2015 )
Resigned Director: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Nov-1993 To: Dec-1994 )
Resigned Director: AURÉLIEN PIERRE SAMUEL BRIAND ( From: Oct-2015 To: Apr-2016 )
Resigned Director: SVANTE WILHELM CARLSSON ( DOB: Sep-1948 From: Nov-1993 To: Dec-1994 )
Resigned Director: DAVID CASSIE ( DOB: Jan-1956 From: Oct-1996 To: Apr-2001 )
Resigned Director: SHARON DINAH CROTTY ( From: Jul-1993 To: Nov-1993 )
Resigned Director: THOMAS MICHEL ERNEST EHRET ( DOB: Mar-1952 From: Nov-1993 To: Aug-1995 )
Resigned Director: JEAN-BERNARD FAY ( DOB: Jan-1946 From: Aug-1995 To: Apr-2001 )
Resigned Director: HALLVARD HASSELKNIPPE ( From: Oct-2015 To: Apr-2019 )
Resigned Director: CAROLINE MARGARET MARY HURLEY ( DOB: Feb-1957 From: Jul-1993 To: Nov-1993 )
Resigned Director: DEREK JOHN LEACH ( DOB: May-1950 From: Aug-1995 To: Feb-1998 )
Resigned Director: CHRISTOPHE JEAN-FRANCOIS MALAURIE ( DOB: Dec-1971 From: Dec-2020 To: Jul-2023 )
Resigned Director: CHRISTIAN EDOUARD MARIE JOSEPH MARBACH ( DOB: Oct-1937 From: Dec-1994 To: Aug-1995 )
Resigned Director: NOROSE LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: NORTON ROSE LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Director: MARK ALFRED PREECE ( DOB: Mar-1958 From: Apr-2001 To: Sep-2002 )
Resigned Director: DAVID MAXIM RAYBURN ( DOB: Sep-1947 From: Apr-2001 To: Mar-2004 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Aug-1952 From: Aug-1995 To: Oct-1996 )
Resigned Director: KEITH TAYLOR ( DOB: Apr-1952 From: Mar-2004 To: Dec-2014 )
Resigned Director: PIERRE ARMAND THOMAS ( DOB: Sep-1947 From: Sep-2002 To: Sep-2009 )
Resigned Director: FRANCK PIERRE BARSAM CEDRIC TOPALIAN ( DOB: Sep-1972 From: Jul-2016 To: Dec-2023 )
Resigned Director: SIMON DAVID WAGNER ( DOB: Mar-1964 From: Jun-2013 To: May-2016 )
Resigned Director: KEVIN PAUL WOOD ( DOB: Jan-1956 From: Jun-1998 To: Apr-2001 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2003 To: Oct-2004 )
Resigned Secretary: HARRY STEPHEN ASSITER ( DOB: May-1957 From: Nov-1993 To: Aug-1995 )
Resigned Secretary: VALERIE HAZEL BOWEN ( DOB: Aug-1958 From: Aug-1995 To: Apr-2001 )
Resigned Secretary: BARRY RONALD BYGRAVE ( From: Oct-2004 To: May-2010 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Apr-2001 To: Mar-2003 )
Resigned Secretary: CAROLINE MARGARET MARY HURLEY ( DOB: Feb-1957 From: Jul-1993 To: Nov-1993 )
Resigned Secretary: MARIE-ASTRID KERDRANVAT ( From: Jun-2016 To: Dec-2018 )
Resigned Secretary: CHRISTINA MCKERROW ( From: Feb-2019 To: Jan-2022 )
Resigned Secretary: NORTON ROSE LIMITED ( From: Jul-1993 To: Jul-1993 )
Resigned Secretary: SIMON DAVID WAGNER ( From: May-2010 To: May-2016 )
Persons of Significant Control:
Genesis Oil And Gas Consultants Limited, One St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-07-07)
Technip Energies N.V., 2126 Boulevard De La Defense, Immeuble Origine, Nanterre Cedex, 92000, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-07)