GENESIS OIL AND GAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Oil And Gas Limited. The company was founded 31 years ago and was given the registration number 02832348. The firm's registered office is in LONDON. You can find them at One, St. Paul's Churchyard, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	GENESIS OIL AND GAS LIMITED
Company Number	:	02832348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	One, St. Paul's Churchyard, London, EC4M 8AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2126, Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741	Secretary	26 January 2022	Active
2126, Bd De La Defense Cs 10266, Nanterre, France, 92000	Director	11 July 2023	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	21 December 2023	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Secretary	20 March 2003	Active
The Dell, Blairdaff, Inverurie, AB51 9LT	Secretary	11 November 1993	Active
Fareview Little Tillybirloch, Midmar, Inverurie, AB51 7PS	Secretary	08 August 1995	Active
68 Derwent Road, Leighton Buzzard, LU7 2XT	Secretary	25 October 2004	Active
254 Old Church Road, Chingford, London, E4 8BT	Secretary	23 April 2001	Active
1 Temple Fortune Lane, London, NW11 7UB	Secretary	08 July 1993	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Secretary	06 June 2016	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Secretary	01 February 2019	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	01 July 1993	Active
One, St. Paul's Churchyard, London, England, EC4M 8AP	Secretary	19 May 2010	Active
One, St. Paul's Churchyard, London, England, EC4M 8AP	Director	14 September 2012	Active
The Dell, Blairdaff, Inverurie, AB51 9LT	Director	11 November 1993	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	05 October 2015	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	28 September 2009	Active
Terassgatan 5, Gothenburg, Sweden,	Director	11 November 1993	Active
32 Westholme Avenue, Aberdeen, AB15 6AB	Director	28 October 1996	Active
9 Orchard Mews, Islington, London, N1 5BS	Director	08 July 1993	Active
28 Forrest Road, Aberdeen, AB2 4BS	Director	11 November 1993	Active
51/53 Villa Des Princes, Boulogne, France, 92100	Director	08 August 1995	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	15 April 2016	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	05 October 2015	Active
1 Temple Fortune Lane, London, NW11 7UB	Director	08 July 1993	Active
264 Oosmaaslaan, Rotterdam, Holland, FOREIGN	Director	08 August 1995	Active
One, St. Paul's Churchyard, London, EC4M 8AP	Director	17 December 2020	Active
17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN	Director	15 December 1994	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	01 July 1993	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	01 July 1993	Active
1 Broomfield Road, Teddington, TW11 9NU	Director	23 April 2001	Active
75 Blackheath Park, London, SE13 0EU	Director	23 April 2001	Active
53 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH	Director	08 August 1995	Active
7 Onslow Avenue, South Cheam, SM2 7ED	Director	24 March 2004	Active
App 203 23 Rue Louis, Puteaux, France,	Director	03 September 2002	Active

People with Significant Control

Technip Energies N.V.
Notified on	:	07 July 2022
Status	:	Active
Country of residence	:	France
Address	:	2126, Boulevard De La Defense, Nanterre Cedex, France, 92000
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Genesis Oil And Gas Consultants Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, St. Paul's Churchyard, London, England, EC4M 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GENESIS OIL AND GAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement