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Genesis Oil & Gas Consultants Limited

Genesis Oil & Gas Consultants Limited is an active company incorporated on 22 April 1994 with the registered office located in London, City of London. Genesis Oil & Gas Consultants Limited was registered 31 years ago.
Status
Active
Active since 27 years ago
Company No
02921834
Private limited company
Age
31 years
Incorporated 22 April 1994
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
100 Fetter Lane
London
EC4A 1ES
United Kingdom
Address changed on 31 Oct 2025 (9 days ago)
Previous address was One St. Paul's Churchyard London EC4M 8AP
Telephone
02075855555
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1977
Director • British • Lives in UK • Born in Sep 1967
Technip Energies N.V
PSC
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Mutual Companies
Genesis Energies Consultants Ltd
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
£2.92M
Increased by £31K (+1%)
Turnover
£68.57M
Increased by £2.41M (+4%)
Employees
219
Decreased by 9 (-4%)
Total Assets
£67.01M
Decreased by £7.52M (-10%)
Total Liabilities
-£110.03M
Decreased by £5.88M (-5%)
Net Assets
-£43.02M
Decreased by £1.64M (+4%)
Debt Ratio (%)
164%
Increased by 8.67% (+6%)
Latest Activity
Registered Address Changed
9 Days Ago on 31 Oct 2025
Alexis Henri Desreumaux Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Technip Energies N.V. (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Ibrahim Sajid Sait Appointed
1 Year 10 Months Ago on 21 Dec 2023
Franck Pierre Barsam Cedric Topalian Resigned
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to 100 Fetter Lane London EC4A 1ES on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Alexis Henri Desreumaux as a secretary on 22 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2025
Second filing for the appointment of Alexis Henri Desreumaux as a secretary
Submitted on 4 Jun 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 3 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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