Genesis Oil & Gas Consultants Limited

Active02921834 Private limited company

Incorporated: 22 April 1994 (32 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Ibrahim Sajid Sait
Nadia Marcelle Lea Chaumet
Owned by: Technip Energies N.V.
Accounts type: Full
Region: Greater London
Address: 100 Fetter Lane
London
EC4A 1ES

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sait, Ibrahim Sajid

Director · Appointed 21 December 2023

Also at Cybernetix S.R.I.S. Limited, Genesis Energies Consultants Ltd, T.En E&C Limited · more companies

British

Born September 1967 (59)

Chaumet, Nadia Marcelle Lea

Director · Appointed 11 July 2023

Also at Genesis Energies Consultants Ltd

French

Born May 1977 (49)

Officer history (39 former)

22 May 2025

Resigned Desreumaux, Alexis Henri as Secretary

21 December 2023

Appointed Sait, Ibrahim Sajid as Director

21 December 2023

Resigned Topalian, Franck Pierre Barsam Cedric as Director

11 July 2023

Appointed Chaumet, Nadia Marcelle Lea as Director

11 July 2023

Resigned Malaurie, Christophe Jean-Francois as Director

26 January 2022

Resigned Mckerrow, Christina as Secretary

26 January 2022

Appointed Desreumaux, Alexis Henri as Secretary

17 December 2020

Resigned Cambridge, John Edward as Director

17 December 2020

Appointed Malaurie, Christophe Jean-Francois as Director

17 December 2020

Resigned Groisard, Guillaume Laurent Henri as Director

18 April 2019

Resigned Hasselknippe, Hallvard as Director

1 February 2019

Appointed Mckerrow, Christina as Secretary

31 December 2018

Resigned Kerdranvat, Marie-Astrid as Secretary

30 June 2018

Resigned Hochoa, Thierry as Director

18 July 2016

Appointed Topalian, Franck Pierre Barsam Cedric as Director

7 June 2016

Appointed Kerdranvat, Marie-Astrid as Secretary

5 May 2016

Resigned Wagner, Simon David, Mr. as Secretary

5 May 2016

Resigned Wagner, Simon David, Mr. as Director

15 April 2016

Appointed Hochoa, Thierry as Director

15 April 2016

Resigned Mukherjee, Samik, Mr. as Director

15 April 2016

Appointed Groisard, Guillaume Laurent Henri as Director

15 April 2016

Resigned Briand, Aurélien Pierre Samuel as Director

5 October 2015

Appointed Briand, Aurélien Pierre Samuel as Director

5 October 2015

Resigned Taylor, Keith as Director

5 October 2015

Resigned Boe, Knut as Director

5 October 2015

Resigned Armengol, Christophe Jean-Francois as Director

5 October 2015

Appointed Mukherjee, Samik, Mr. as Director

5 October 2015

Appointed Hasselknippe, Hallvard as Director

17 June 2013

Appointed Wagner, Simon David, Mr. as Director

14 September 2012

Appointed Armengol, Christophe Jean-Francois as Director

28 February 2011

Resigned Grasset, Philippe Jean-Paul as Director

31 January 2011

Resigned Rocle, Florence Emmanuelle Sylvie as Director

19 May 2010

Appointed Wagner, Simon David, Mr. as Secretary

19 May 2010

Resigned Bygrave, Barry Ronald as Secretary

28 September 2009

Appointed Cambridge, John Edward as Director

28 September 2009

Resigned Thomas, Pierre Armand as Director

15 November 2007

Resigned Delmotte, Alain-Hugues as Director

15 November 2007

Resigned Stevenson, Ian as Director

15 November 2007

Appointed Boe, Knut as Director

15 November 2007

Appointed Rocle, Florence Emmanuelle Sylvie as Director

15 November 2007

Appointed Grasset, Philippe Jean-Paul as Director

15 November 2007

Resigned Biaggi, Jean Pascal as Director

5 December 2006

Appointed Delmotte, Alain-Hugues as Director

25 October 2004

Appointed Bygrave, Barry Ronald as Secretary

25 October 2004

Resigned Ally, Bibi Rahima as Secretary

24 March 2004

Appointed Taylor, Keith as Director

24 March 2004

Resigned Rayburn, David Maxim as Director

22 September 2003

Appointed Stevenson, Ian as Director

22 September 2003

Appointed Biaggi, Jean Pascal as Director

25 June 2003

Resigned Leatt, Allen Frederick as Director

20 March 2003

Resigned Collett, Brian as Secretary

20 March 2003

Appointed Ally, Bibi Rahima as Secretary

30 January 2003

Resigned Preece, Mark Alfred as Director

13 November 2002

Appointed Leatt, Allen Frederick as Director

20 September 2002

Resigned Cassie, David as Director

12 February 2002

Appointed Thomas, Pierre Armand as Director

31 January 2002

Resigned Doble, Paul Anthony Cyril as Director

6 December 2001

Appointed Cassie, David as Director

12 November 2001

Resigned Eggen, Svein as Director

23 February 2001

Appointed Preece, Mark Alfred as Director

3 January 2001

Resigned Klev, Jens Andreas as Director

3 January 2001

Resigned Petterson, Lasse as Director

12 March 2000

Appointed Eggen, Svein as Director

28 February 2000

Resigned Onshus, Dagfihn as Director

8 August 1999

Appointed Doble, Paul Anthony Cyril as Director

31 March 1999

Resigned Harding, Christopher Mark as Director

2 November 1998

Resigned Harding, Christopher Mark as Secretary

2 November 1998

Appointed Klev, Jens Andreas as Director

2 November 1998

Appointed Onshus, Dagfihn as Director

2 November 1998

Appointed Petterson, Lasse as Director

2 November 1998

Appointed Collett, Brian as Secretary

23 September 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

23 September 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

23 September 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

22 April 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

22 April 1994

Appointed Combined Nominees Limited as Corporate Nominee Director

22 April 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Technip Energies N.V.

Corporate entity · Notified 30 November 2021

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 (3)

30 November 2021

Ceased Technip Energies N.V. — Owns 75–100% of shares

1 February 2021

Ceased Technipfmc PLC — Owns 75–100% of shares

4 January 2021

Ceased Technip-Coflexip UK Holdings Ltd — Owns 75–100% of shares

Filings 187

Date	Description	Made Up To
14 October 2026	Full accounts	31 December 2025
22 April 2026	Confirmation statement with no updates	22 April 2026
14 January 2026	Full accounts	31 December 2024
10 November 2025	Director's details changed
31 October 2025	Registered office address changed