Genesis Energies Consultants Ltd

Company Name	Genesis Energies Consultants Ltd
Directors	Nadia Marcelle Lea Chaumet and Ibrahim Sajid Sait
Company Status	Active
Company Number	02832348
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)
Previous Names	Genesis Energy (Consultants) Limited and Genesis Oil And Gas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Alexis Henri Joseph Marie Desreumaux
Status	Current
Appointed	26 January 2022(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2126 Boulevard De La Defense Immeuble Origine Cs 10266 Nanterre 92741

Director Name	Nadia Marcelle Lea Chaumet
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	11 July 2023(30 years after company formation)
Appointment Duration	9 months, 1 week
Role	Global Resource Manager
Country of Residence	France
Correspondence Address	2126 Bd De La Defense Cs 10266 Nanterre 92000

Director Name	Ibrahim Sajid Sait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(30 years, 6 months after company formation)
Appointment Duration	4 months
Role	Head Of Tax-Uk
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Miss Caroline Margaret Mary Hurley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 week after company formation)
Appointment Duration	4 months (resigned 11 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Temple Fortune Lane London NW11 7UB

Director Name	Sharon Dinah Crotty
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 week after company formation)
Appointment Duration	4 months (resigned 11 November 1993)
Role	Solicitor
Correspondence Address	9 Orchard Mews Islington London N1 5BS

Secretary Name	Miss Caroline Margaret Mary Hurley
Nationality	British
Status	Resigned
Appointed	08 July 1993(1 week after company formation)
Appointment Duration	4 months (resigned 11 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Temple Fortune Lane London NW11 7UB

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Christian Edouard Marie Joseph Marbach
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 1995)
Role	Chairman President Chief Execu
Correspondence Address	17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2001)
Role	Group Vice President Admin
Correspondence Address	51/53 Villa Des Princes Boulogne Billancourt 92100

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1998)
Role	Vice President
Correspondence Address	264 Oosmaaslaan Rotterdam 3063 Dc Foreign

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Secretary Name	Mrs Valerie Hazel Bowen
Nationality	British
Status	Resigned
Appointed	08 August 1995(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 23 April 2001)
Role	Corporate & Treasury Controlle
Country of Residence	Scotland
Correspondence Address	Fareview Little Tillybirloch Midmar Inverurie Grampian AB51 7PS Scotland

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 2002)
Role	General Manager
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2004)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	23 April 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Pierre Armand Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 2002(9 years, 2 months after company formation)
Appointment Duration	7 years (resigned 28 September 2009)
Role	Chief Technology Officer Offs
Correspondence Address	App 203 23 Rue Louis Puteaux Pouey 92800 France

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	20 March 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Keith Taylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Onslow Avenue South Cheam Surrey SM2 7ED

Secretary Name	Barry Ronald Bygrave
Nationality	British
Status	Resigned
Appointed	25 October 2004(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	68 Derwent Road Leighton Buzzard Bedfordshire LU7 2XT

Director Name	Mr John Edward Cambridge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(16 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Mr Simon David Wagner
Status	Resigned
Appointed	19 May 2010(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Armengol
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2012(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Simon David Wagner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Hallvard Hasselknippe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 October 2015(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr AurÉLien Pierre Samuel Briand
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 2015(22 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 2016)
Role	Financial Controller
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Guillaume Laurent Henri Groisard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2016(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Miss Marie-Astrid Kerdranvat
Status	Resigned
Appointed	06 June 2016(22 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Franck Pierre Barsam Cedric Topalian
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 July 2016(23 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Secretary Name	Ms Christina McKerrow
Status	Resigned
Appointed	01 February 2019(25 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 January 2022)
Role	Company Director
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Mr Christophe Jean-Francois Malaurie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2020(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 July 2023)
Role	Senior Vice President
Country of Residence	France
Correspondence Address	One St. Paul's Churchyard London EC4M 8AP

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	genesisoilandgas.com
Telephone	020 75855555
Telephone region	London

Location

Registered Address	One St. Paul's Churchyard London EC4M 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Genesis Oil & Gas Consultants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,501,000
Net Worth	£3,624,000
Cash	£93,000
Current Liabilities	£1,828,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

17 December 2020	Termination of appointment of John Edward Cambridge as a director on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Christophe Jean-Francois Malaurie as a director on 17 December 2020 (2 pages)
17 December 2020	Termination of appointment of Guillaume Laurent Henri Groisard as a director on 17 December 2020 (1 page)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 February 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (20 pages)
18 April 2019	Termination of appointment of Hallvard Hasselknippe as a director on 18 April 2019 (1 page)
13 February 2019	Appointment of Ms Christina Mckerrow as a secretary on 1 February 2019 (2 pages)
5 February 2019	Director's details changed for Mr John Edward Cambridge on 5 February 2019 (2 pages)
18 January 2019	Termination of appointment of Marie-Astrid Kerdranvat as a secretary on 31 December 2018 (1 page)
13 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016 (2 pages)
17 June 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 6 June 2016 (2 pages)
17 June 2016	Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 6 June 2016 (2 pages)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a director on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
17 June 2016	Termination of appointment of Simon David Wagner as a secretary on 5 May 2016 (1 page)
3 May 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
3 May 2016	Appointment of Mr Guillaume Laurent Henri Groisard as a director on 15 April 2016 (2 pages)
3 May 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
3 May 2016	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 15 April 2016 (1 page)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
12 October 2015	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christophe Jean-Francois Armengol as a director on 5 October 2015 (1 page)
12 October 2015	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr Hallvard Hasselknippe as a director on 5 October 2015 (2 pages)
12 October 2015	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 5 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
17 December 2014	Termination of appointment of Keith Taylor as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Keith Taylor as a director on 17 December 2014 (1 page)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (6 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Full accounts made up to 31 December 2013 (13 pages)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP EC4M 8AP England on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from One One St. Paul's Churchyard London EC4M 8AP EC4M 8AP England on 31 January 2014 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
5 July 2013	Appointment of Mr. Simon David Wagner as a director (2 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
22 October 2012	Appointment of Mr Christophe Armengol as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 December 2011	Director's details changed for Keith Taylor on 1 September 2011 (2 pages)
16 December 2011	Director's details changed for Keith Taylor on 1 September 2011 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Mr John Edward Cambridge on 1 September 2011 (2 pages)
16 December 2011	Director's details changed for Keith Taylor on 1 September 2011 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Director's details changed for Mr John Edward Cambridge on 1 September 2011 (2 pages)
16 December 2011	Director's details changed for Mr John Edward Cambridge on 1 September 2011 (2 pages)
16 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (12 pages)
20 May 2010	Secretary's details changed for Mr.. Simon David Wagner on 19 May 2010 (1 page)
20 May 2010	Secretary's details changed for Mr.. Simon David Wagner on 19 May 2010 (1 page)
20 May 2010	Appointment of Mr.. Simon David Wagner as a secretary (1 page)
20 May 2010	Appointment of Mr.. Simon David Wagner as a secretary (1 page)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
19 May 2010	Termination of appointment of Barry Bygrave as a secretary (1 page)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
2 October 2009	Director appointed mr john edward cambridge (1 page)
2 October 2009	Director appointed mr john edward cambridge (1 page)
2 October 2009	Appointment terminated director pierre thomas (1 page)
2 October 2009	Appointment terminated director pierre thomas (1 page)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 December 2006	Return made up to 06/12/06; full list of members (2 pages)
12 December 2006	Return made up to 06/12/06; full list of members (2 pages)
26 September 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Full accounts made up to 31 December 2005 (11 pages)
3 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Full accounts made up to 31 December 2004 (12 pages)
17 January 2005	Return made up to 06/12/04; full list of members (7 pages)
17 January 2005	Return made up to 06/12/04; full list of members (7 pages)
6 January 2005	Registered office changed on 06/01/05 from: 10 norwich street london EC4A 1BD (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 10 norwich street london EC4A 1BD (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
16 September 2004	Memorandum and Articles of Association (14 pages)
16 September 2004	Memorandum and Articles of Association (14 pages)
6 September 2004	Company name changed genesis energy (consultants) lim ited\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed genesis energy (consultants) lim ited\certificate issued on 06/09/04 (2 pages)
12 August 2004	Full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Full accounts made up to 31 December 2003 (12 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
22 December 2003	Return made up to 06/12/03; full list of members (6 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
16 December 2002	Return made up to 06/12/02; full list of members (6 pages)
16 December 2002	Return made up to 06/12/02; full list of members (6 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
28 August 2002	Full accounts made up to 31 December 2001 (10 pages)
28 August 2002	Full accounts made up to 31 December 2001 (10 pages)
19 December 2001	Return made up to 06/12/01; full list of members (6 pages)
19 December 2001	Return made up to 06/12/01; full list of members (6 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: 4TH floor greybrook house 28 brook street london W1Y 1AG (1 page)
16 May 2001	New secretary appointed (2 pages)
15 May 2001	Company name changed advanced production technology l imited\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed advanced production technology l imited\certificate issued on 15/05/01 (2 pages)
21 December 2000	Return made up to 06/12/00; full list of members (7 pages)
21 December 2000	Return made up to 06/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 06/12/98; full list of members (4 pages)
7 January 1999	Return made up to 06/12/98; full list of members (4 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
22 May 1998	Full accounts made up to 31 December 1997 (7 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
22 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 06/12/96; no change of members (6 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Return made up to 06/12/96; no change of members (6 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 December 1995 (7 pages)
8 July 1996	Full accounts made up to 31 December 1995 (7 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New secretary appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
17 July 1995	Auditor's resignation (2 pages)
17 July 1995	Auditor's resignation (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (7 pages)
20 June 1995	Full accounts made up to 31 December 1994 (7 pages)
19 November 1993	Company name changed rollertrade LIMITED\certificate issued on 22/11/93 (3 pages)
19 November 1993	Company name changed rollertrade LIMITED\certificate issued on 22/11/93 (3 pages)
1 July 1993	Incorporation (28 pages)
1 July 1993	Incorporation (28 pages)

Genesis Energies Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London