About

Registered Number: 02921834
Date of Incorporation: 22/04/1994 (27 years and 3 months ago)
Company Status: Active
Registered Address: One, St. Paul's Churchyard, London, EC4M 8AP

 

Based in London, Genesis Oil & Gas Consultants Ltd was established in 1994, it's status is listed as "Active". There are 14 directors listed as Mckerrow, Christina, Cambridge, John Edward, Bygrave, Barry Ronald, Kerdranvat, Marie-astrid, Wagner, Simon David, Biaggi, Jean Pascal, Briand, Aurélien Pierre Samuel, Grasset, Philippe Jean-paul, Harding, Christopher Mark, Hasselknippe, Hallvard, Hochoa, Thierry, Mukherjee, Samik, Onshus, Dagfihn, Thomas, Pierre Armand for Genesis Oil & Gas Consultants Ltd at Companies House. We don't currently know the number of employees at Genesis Oil & Gas Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMBRIDGE, John Edward 28 September 2009 - 1
BIAGGI, Jean Pascal 22 September 2003 15 November 2007 1
BRIAND, Aurélien Pierre Samuel 05 October 2015 15 April 2016 1
GRASSET, Philippe Jean-Paul 15 November 2007 28 February 2011 1
HARDING, Christopher Mark N/A 31 March 1999 1
HASSELKNIPPE, Hallvard 05 October 2015 18 April 2019 1
HOCHOA, Thierry 15 April 2016 30 June 2018 1
MUKHERJEE, Samik 05 October 2015 15 April 2016 1
ONSHUS, Dagfihn 02 November 1998 28 February 2000 1
THOMAS, Pierre Armand 12 February 2002 28 September 2009 1
Secretary Name Appointed Resigned Total Appointments
MCKERROW, Christina 01 February 2019 - 1
BYGRAVE, Barry Ronald 25 October 2004 19 May 2010 1
KERDRANVAT, Marie-Astrid 07 June 2016 31 December 2018 1
WAGNER, Simon David 19 May 2010 05 May 2016 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 18 April 2019
AP03 - Appointment of secretary 13 February 2019
CH01 - Change of particulars for director 05 February 2019
TM02 - Termination of appointment of secretary 18 January 2019
RESOLUTIONS - N/A 03 December 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 27 September 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 08 October 2016
AP01 - Appointment of director 18 July 2016
AP03 - Appointment of secretary 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
AR01 - Annual Return 29 April 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 12 October 2015
AP01 - Appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
TM01 - Termination of appointment of director 12 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AD01 - Change of registered office address 31 January 2014
AD01 - Change of registered office address 23 December 2013
AA - Annual Accounts 09 July 2013
AP01 - Appointment of director 05 July 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 22 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
TM01 - Termination of appointment of director 04 March 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 22 June 2010
AP03 - Appointment of secretary 19 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 17 June 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 06 May 2005
287 - Change in situation or address of Registered Office 06 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 12 August 2004
363a - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 08 May 2004
288b - Notice of resignation of directors or secretaries 08 May 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
MEM/ARTS - N/A 20 August 2003
363a - Annual Return 11 May 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 10 October 2002
AA - Annual Accounts 28 August 2002
AA - Annual Accounts 23 July 2002
363a - Annual Return 14 May 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
363a - Annual Return 09 May 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
AA - Annual Accounts 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
363a - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 02 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
363a - Annual Return 05 May 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
RESOLUTIONS - N/A 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
123 - Notice of increase in nominal capital 17 November 1998
225 - Change of Accounting Reference Date 17 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
RESOLUTIONS - N/A 02 November 1998
AA - Annual Accounts 29 September 1998
CERTNM - Change of name certificate 28 September 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 10 September 1996
RESOLUTIONS - N/A 26 February 1996
AA - Annual Accounts 26 February 1996
363b - Annual Return 25 May 1995
288 - N/A 19 October 1994
288 - N/A 19 October 1994
287 - Change in situation or address of Registered Office 19 October 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.