Company information:
Genesis Oil & Gas Consultants Limited (No: 02921834)
Address: ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Status: Active
Incorporated: 22-Apr-1994
Accounts Next Due: 20-Mar-2024
Next Confirmation Statement Due: 05-Jun-2025
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 DESREUMAUX ( From: Jan-2022 )
Resigned Director: CHRISTOPHE JEAN-FRANCOIS ARMENGOL ( DOB: Jan-1966 From: Sep-2012 To: Oct-2015 )
Resigned Director: JEAN PASCAL BIAGGI ( From: Sep-2003 To: Nov-2007 )
Resigned Director: KNUT BOE ( DOB: Apr-1958 From: Nov-2007 To: Oct-2015 )
Resigned Director: AURÉLIEN PIERRE SAMUEL BRIAND ( From: Oct-2015 To: Apr-2016 )
Resigned Director: DAVID CASSIE ( DOB: Jan-1956 From: Dec-2001 To: Sep-2002 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1994 To: Sep-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1994 To: Sep-1994 )
Resigned Director: ALAIN-HUGUES DELMOTTE ( DOB: May-1955 From: Dec-2006 To: Nov-2007 )
Resigned Director: PAUL ANTHONY CYRIL DOBLE ( DOB: May-1945 From: Aug-1999 To: Jan-2002 )
Resigned Director: SVEIN EGGEN ( DOB: Jul-1950 From: Mar-2000 To: Nov-2001 )
Resigned Director: PHILIPPE JEAN-PAUL GRASSET ( From: Nov-2007 To: Feb-2011 )
Resigned Director: CHRISTOPHER MARK HARDING ( DOB: Sep-1952 From: Apr-1995 To: Mar-1999 )
Resigned Director: HALLVARD HASSELKNIPPE ( From: Oct-2015 To: Apr-2019 )
Resigned Director: THIERRY HOCHOA ( From: Apr-2016 To: Jun-2018 )
Resigned Director: JENS ANDREAS KLEV ( DOB: Nov-1949 From: Nov-1998 To: Jan-2001 )
Resigned Director: ALLEN FREDERICK LEATT ( DOB: Apr-1954 From: Nov-2002 To: Jun-2003 )
Resigned Director: CHRISTOPHE JEAN-FRANCOIS MALAURIE ( DOB: Dec-1971 From: Dec-2020 To: Jul-2023 )
Resigned Director: SAMIK MUKHERJEE ( From: Oct-2015 To: Apr-2016 )
Resigned Director: DAGFIHN ONSHUS ( From: Nov-1998 To: Feb-2000 )
Resigned Director: LASSE PETTERSON ( DOB: May-1956 From: Nov-1998 To: Jan-2001 )
Resigned Director: MARK ALFRED PREECE ( DOB: Mar-1958 From: Feb-2001 To: Jan-2003 )
Resigned Director: DAVID MAXIM RAYBURN ( DOB: Sep-1947 From: Apr-1995 To: Mar-2004 )
Resigned Director: FLORENCE EMMANUELLE SYLVIE ROCLE ( From: Nov-2007 To: Jan-2011 )
Resigned Director: IAN STEVENSON ( DOB: Oct-1956 From: Sep-2003 To: Nov-2007 )
Resigned Director: KEITH TAYLOR ( DOB: Apr-1952 From: Mar-2004 To: Oct-2015 )
Resigned Director: PIERRE ARMAND THOMAS ( DOB: Sep-1947 From: Feb-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 Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Mar-2003 To: Oct-2004 )
Resigned Secretary: BARRY RONALD BYGRAVE ( From: Oct-2004 To: May-2010 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1998 To: Mar-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1994 To: Sep-1994 )
Resigned Secretary: CHRISTOPHER MARK HARDING ( DOB: Sep-1952 From: Apr-1995 To: Nov-1998 )
Resigned Secretary: MARIE-ASTRID KERDRANVAT ( From: Jun-2016 To: Dec-2018 )
Resigned Secretary: CHRISTINA MCKERROW ( From: Feb-2019 To: Jan-2022 )
Resigned Secretary: SIMON DAVID WAGNER ( From: May-2010 To: May-2016 )
Persons of Significant Control:
Technipfmc Plc, 1 St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – 75% or more (Notified: 2021-01-04, Ceased: 2021-02-01)
Technip-Coflexip Uk Holdings Ltd, One St. Paul's Churchyard, London, EC4M 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-04)
Technip Energies N.V., 6-8 Allée De L’Arche, Faubourg De L’Arche, Zac Danton, 92400, Courbevoie, France: Ownership of shares – 75% or more (Notified: 2021-02-01, Ceased: 2021-11-30)