Company Profile
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Large EnterpriseGenesis Oil & Gas Consultants Limited
02921834•Private Limited With Share Capital
100 Fetter Lane, London, EC4A1ES
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Incorporated
22/04/1994
Company Age
32 years
Directors
2
Employees
222
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Genesis Oil & Gas Consultants Limited (02921834) is a private limited with share capital incorporated on 22/04/1994 (32 years old) and registered in london, EC4A1ES. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Genesis, a wholly-owned technip energies’ subsidiary, is a market-leading advisory company focused on providing high-value technical and advisory services for the energy industry. as trusted advisors committed to a sustainable future, we have extensive experience working in true partnership with our...
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 22/04/1994
EC4A1ES
222 employees
Financial Overview
Total Assets
£61.85M
Liabilities
£50.67M
Net Assets
£11.18M
Turnover
£57.80M
Cash
£3.02M
Key Metrics
222
Employees
2
Directors
2
Shareholders
3
Patents
1
CCJs
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:03-05-2024
Resolution
Category:Resolution
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Resolution
Category:Resolution
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Accounts With Made Up Date
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Made Up Date
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Made Up Date
Category:Accounts
Date:22-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Made Up Date
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Innovate Grants
1
This company received a grant of £95310.0 for Digital Decommissioning Of Large-Scale Equipment. The project started on 01/03/2025 and ended on 30/04/2025.
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024
Trading Addresses
100 Fetter Lane, London, EC4A1ESRegistered
262 High Holborn, London, WC1V7NA
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