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Genesis Energies Consultants Ltd

Genesis Energies Consultants Ltd is an active company incorporated on 1 July 1993 with the registered office located in London, City of London. Genesis Energies Consultants Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02832348
Private limited company
Age
32 years
Incorporated 1 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
St. Paul's Churchyard
London
EC4M 8AP
Same address for the past 11 years
Telephone
02075855000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax-UK • British • Lives in UK • Born in Sep 1967
Director • Global Resource Manager • French • Lives in France • Born in May 1977
Technip Energies N.V
PSC
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Mutual Companies
Genesis Oil & Gas Consultants Limited
Nadia Marcelle Lea Chaumet and Ibrahim Sajid Sait are mutual people.
Active
T.En International UK Ltd
Ibrahim Sajid Sait is a mutual person.
Active
T.En E&C Limited
Ibrahim Sajid Sait is a mutual person.
Active
Cybernetix S.R.I.S. Limited
Ibrahim Sajid Sait is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £3K (-18%)
Turnover
£207K
Increased by £207K (%)
Employees
Unreported
Same as previous period
Total Assets
£107K
Decreased by £3K (-3%)
Total Liabilities
-£339K
Decreased by £95K (-22%)
Net Assets
-£232K
Increased by £92K (-28%)
Debt Ratio (%)
317%
Decreased by 77.72% (-20%)
Latest Activity
Alexis Henri Joseph Marie Desreumaux Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Ibrahim Sajid Sait Appointed
1 Year 8 Months Ago on 21 Dec 2023
Franck Pierre Barsam Cedric Topalian Resigned
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Christophe Jean-Francois Malaurie Resigned
2 Years 1 Month Ago on 11 Jul 2023
Nadia Marcelle Lea Chaumet Appointed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a secretary on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 23 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 17 May 2024
Appointment of Ibrahim Sajid Sait as a director on 21 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 21 December 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 22 Nov 2023
Appointment of Nadia Marcelle Lea Chaumet as a director on 11 July 2023
Submitted on 10 Aug 2023
Termination of appointment of Christophe Jean-Francois Malaurie as a director on 11 July 2023
Submitted on 10 Aug 2023
Repayment History
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