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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)

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