GENESIS ENERGIES CONSULTANTS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
Cash
£18K
+28.6% vs 2023
Net assets
-£248K
-6.9% vs 2023
Employees
0
Average over period
Profit before tax
-£20K
-116.7% vs 2023
Name history
Renamed 4 times since incorporation
- GENESIS ENERGIES CONSULTANTS LTD 2022-04-14 → present
- GENESIS OIL AND GAS LIMITED 2004-09-06 → 2022-04-14
- GENESIS ENERGY (CONSULTANTS) LIMITED 2001-05-15 → 2004-09-06
- ADVANCED PRODUCTION TECHNOLOGY LIMITED 1993-11-22 → 2001-05-15
- ROLLERTRADE LIMITED 1993-07-01 → 1993-11-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £120,000 | -£20,000 | |
| Profit before tax | £120,000 | -£20,000 | |
| Net profit | £92,000 | -£16,000 | |
| Cash | £14,000 | £18,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£232,000 | -£248,000 | |
| Equity | -£232,000 | -£248,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.32x | 0.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co. Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received a letter of support from the ultimate holding company Technip Energies N.V. confirming they will continue to provide such funds as are necessary to enable the company to continue to trade and to meet its liabilities as they fall due and that the shareholders will not seek repayment of the amounts currently made available for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “The company has had a single client since the company's inception. All activity with this client was completed in 2020 so there are currently no external revenue streams.”
- “Although the company has experienced the completion of all activity with its sole client in 2020, there is a possibility for this to change in the short to medium term”
- “The company operates a branch in North Africa. The current cost of maintaining this local presence in Egypt is small but helps support Egypt business activity”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAUMET, Nadia Marcelle Lea | Director | 2023-07-11 | May 1977 | French |
| SAIT, Ibrahim Sajid | Director | 2023-12-21 | Sep 1967 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2003-03-20 | 2004-10-25 |
| ASSITER, Harry Stephen | Secretary | 1993-11-11 | 1995-08-08 |
| BOWEN, Valerie Hazel | Secretary | 1995-08-08 | 2001-04-23 |
| BYGRAVE, Barry Ronald | Secretary | 2004-10-25 | 2010-05-19 |
| COLLETT, Brian | Secretary | 2001-04-23 | 2003-03-20 |
| DESREUMAUX, Alexis Henri Joseph Marie | Secretary | 2022-01-26 | 2025-05-22 |
| HURLEY, Caroline Margaret Mary | Secretary | 1993-07-08 | 1993-11-11 |
| KERDRANVAT, Marie-Astrid | Secretary | 2016-06-06 | 2018-12-31 |
| MCKERROW, Christina | Secretary | 2019-02-01 | 2022-01-26 |
| WAGNER, Simon David, Mr. | Secretary | 2010-05-19 | 2016-05-05 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1993-07-01 | 1993-07-08 |
| ARMENGOL, Christophe Jean-Francois | Director | 2012-09-14 | 2015-10-05 |
| ASSITER, Harry Stephen | Director | 1993-11-11 | 1994-12-15 |
| BRIAND, Aurélien Pierre Samuel | Director | 2015-10-05 | 2016-04-15 |
| CAMBRIDGE, John Edward | Director | 2009-09-28 | 2020-12-17 |
| CARLSSON, Svante Wilhelm, Mr. | Director | 1993-11-11 | 1994-12-15 |
| CASSIE, David | Director | 1996-10-28 | 2001-04-23 |
| CROTTY, Sharon Dinah | Director | 1993-07-08 | 1993-11-11 |
| EHRET, Thomas Michel Ernest | Director | 1993-11-11 | 1995-08-08 |
| FAY, Jean-Bernard | Director | 1995-08-08 | 2001-04-23 |
| GROISARD, Guillaume Laurent Henri | Director | 2016-04-15 | 2020-12-17 |
| HASSELKNIPPE, Hallvard, Mr. | Director | 2015-10-05 | 2019-04-18 |
| HURLEY, Caroline Margaret Mary | Director | 1993-07-08 | 1993-11-11 |
| LEACH, Derek John | Director | 1995-08-08 | 1998-02-20 |
| MALAURIE, Christophe Jean-Francois | Director | 2020-12-17 | 2023-07-11 |
| MARBACH, Christian Edouard Marie Joseph | Director | 1994-12-15 | 1995-08-08 |
| PREECE, Mark Alfred | Director | 2001-04-23 | 2002-09-03 |
| RAYBURN, David Maxim | Director | 2001-04-23 | 2004-03-24 |
| ROBERTS, Stephen John | Director | 1995-08-08 | 1996-10-28 |
| TAYLOR, Keith | Director | 2004-03-24 | 2014-12-17 |
| THOMAS, Pierre Armand | Director | 2002-09-03 | 2009-09-28 |
| TOPALIAN, Franck Pierre Barsam Cedric | Director | 2016-07-18 | 2023-12-21 |
| WAGNER, Simon David, Mr. | Director | 2013-06-17 | 2016-05-05 |
| WOOD, Kevin Paul | Director | 1998-06-10 | 2001-04-23 |
| NOROSE LIMITED | Corporate Nominee Director | 1993-07-01 | 1993-07-08 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1993-07-01 | 1993-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Technip Energies N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-07 | Active |
| Genesis Oil And Gas Consultants Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-07-07 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2023-02-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+28.6%
£14,000 £18,000
-
Net assets
-6.9%
-£232,000 -£248,000
-
Employees
—
Not reported
-
Operating profit
-116.7%
£120,000 -£20,000
-
Profit before tax
-116.7%
£120,000 -£20,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers