About

Registered Number: 02921834
Date of Incorporation: 22/04/1994 (28 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 setup in 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 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.

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.