Website & contact details
- Group website
- The site of this company’s group or brand.
Genesis Energies Consultants Ltd
- Incorporated
- 1 July 1993 (33 years)
- Previously known as
- Genesis Oil and Gas Limited (until 14 April 2022)Genesis Energy (Consultants) Limited (until 6 September 2004)Advanced Production Technology Limited (until 15 May 2001)Earlier: Rollertrade Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Technip Energies N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Fetter LaneLondonEC4A 1ES
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born September 1967 (59)
Director · Appointed 11 July 2023
French
Born May 1977 (49)
Officer history (36 former)
22 May 2025
Resigned Desreumaux, Alexis Henri Joseph Marie as Secretary
21 December 2023
21 December 2023
11 July 2023
11 July 2023
26 January 2022
Appointed Desreumaux, Alexis Henri Joseph Marie as Secretary
26 January 2022
Resigned Mckerrow, Christina as Secretary
17 December 2020
17 December 2020
17 December 2020
18 April 2019
Resigned Hasselknippe, Hallvard, Mr. as Director
1 February 2019
Appointed Mckerrow, Christina as Secretary
31 December 2018
Resigned Kerdranvat, Marie-Astrid as Secretary
18 July 2016
6 June 2016
Appointed Kerdranvat, Marie-Astrid as Secretary
5 May 2016
5 May 2016
Resigned Wagner, Simon David, Mr. as Secretary
15 April 2016
15 April 2016
5 October 2015
Appointed Hasselknippe, Hallvard, Mr. as Director
5 October 2015
5 October 2015
17 December 2014
17 June 2013
14 September 2012
19 May 2010
19 May 2010
Appointed Wagner, Simon David, Mr. as Secretary
28 September 2009
28 September 2009
25 October 2004
25 October 2004
24 March 2004
24 March 2004
20 March 2003
20 March 2003
3 September 2002
3 September 2002
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
23 April 2001
10 June 1998
20 February 1998
28 October 1996
28 October 1996
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
15 December 1994
15 December 1994
15 December 1994
11 November 1993
11 November 1993
Resigned Crotty, Sharon Dinah as Director
11 November 1993
11 November 1993
11 November 1993
11 November 1993
11 November 1993
8 July 1993
8 July 1993
8 July 1993
Appointed Crotty, Sharon Dinah as Director
8 July 1993
8 July 1993
8 July 1993
1 July 1993
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Technip Energies N.V.
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 76122654
Former controllers (1)
7 July 2022
Ceased Genesis Oil and Gas Consultants Limited — Owns 75–100% of shares
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 10 November 2025 | Director's details changed | |||
| 31 October 2025 | Registered office address changed | |||
| 5 June 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Guildford
Stockport
Ellesmere Port
London
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →