| Company Name | Genesisoilandgasfielddevelopment Ltd |
|---|---|
| Director | Yaw Mark Nkansah-Amoyaw |
| Company Status | Active |
| Company Number | 09014092 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Yaw Mark Nkansah-Amoyaw |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | Princes House 38 Jermyn Street London SW1Y 6DN |
| Secretary Name | Mr Emmanuel Quansah-Eshun |
|---|---|
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Littlefield Close Kingston Upon Thames Surrey KT1 2UQ |
| Director Name | Mrs Abigail Mary Gammie |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 days (resigned 30 June 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frogs Castle Newnham Lane Old Basing Basingstoke Hampshire RG24 7AT |
Location
| Registered Address | Princes House 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100k at £1 | Yaw Mark Nkansah-amoyaw 99.01% Ordinary |
|---|---|
| 1000 at £1 | Emmanuel Quansah-eshun 0.99% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 14 July 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 28 April 2019 with updates (2 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 28 April 2018 with no updates (2 pages) |
| 8 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 June 2017 | Confirmation statement made on 28 April 2017 with updates (58 pages) |
| 17 June 2017 | Confirmation statement made on 28 April 2017 with updates (58 pages) |
| 15 February 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 15 February 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 15 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 25 February 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 25 February 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Abigail Mary Gammie as a director on 30 June 2014 (2 pages) |
| 15 December 2015 | Termination of appointment of Abigail Mary Gammie as a director on 30 June 2014 (2 pages) |
| 24 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 July 2014 | Appointment of Abigail Mary Gammie as a director (3 pages) |
| 3 July 2014 | Appointment of Abigail Mary Gammie as a director (3 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|