GENESIS OIL & GAS CONSULTANTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£3M
+3.4% vs 2023
Net assets
£11M
+126% vs 2023
Employees
222
+1.4% vs 2023
Profit before tax
£2M
+267.6% vs 2023
Name history
Renamed 1 time since incorporation
- GENESIS OIL & GAS CONSULTANTS LIMITED 1998-09-29 → present
- GENESIS CONSULTING ENGINEERS LIMITED 1994-04-22 → 1998-09-29
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 | £68,574,000 | £57,804,000 | |
| Operating profit | £2,380,000 | £4,180,000 | |
| Profit before tax | -£1,048,000 | £1,756,000 | |
| Net profit | -£1,639,000 | £1,197,000 | |
| Cash | £2,921,000 | £3,020,000 | |
| Total assets less current liabilities | -£38,977,000 | £11,689,000 | |
| Net assets | -£43,015,000 | £11,182,000 | |
| Equity | -£43,015,000 | £11,182,000 | |
| Average employees | 219 | 222 | |
| Wages | £17,561,000 | £19,201,000 |
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 |
|---|---|---|---|
| Operating margin | 3.5% | 7.2% | |
| Net margin | -2.4% | 2.1% | |
| Return on capital employed | -6.1% | 35.8% | |
| Gearing (liabilities / total assets) | 164.2% | 81.9% | |
| Current ratio | 0.55x | 1.07x | |
| Interest cover | 0.54x | 1.37x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and a period of at least 12 months from date of approval of the financial statements.”
Group structure
- GENESIS OIL & GAS CONSULTANTS LIMITED · parent
- Genesis Energies Consultants Limited 100%
- Cybernetix S.R.I.S Limited 100%
- Genesis Energies Norway AS 100%
- Genesis Brasil Oil & Gas Engenharia Ltda 99.9%
- Genesis Energies Malaysia Sdn Bhd. 100%
Significant events
- “The company's principal activities during the year continued to be the provision of front-end engineering services to the onshore and offshore upstream oil and gas industries, but with an increasing focus towards renewables, low carbon CO2 management activities and digital markets.”
- “Operational modernization continued through expanded digitalization and cost optimization, including the scaling up of offshore support functions.”
- “In November 2025, the London office relocated to new premises designed with a stronger focus on sustainability and energy conservation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 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 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2003-03-20 | 2004-10-25 |
| BYGRAVE, Barry Ronald | Secretary | 2004-10-25 | 2010-05-19 |
| COLLETT, Brian | Secretary | 1998-11-02 | 2003-03-20 |
| DESREUMAUX, Alexis Henri | Secretary | 2022-01-26 | 2025-05-22 |
| HARDING, Christopher Mark | Secretary | — | 1998-11-02 |
| KERDRANVAT, Marie-Astrid | Secretary | 2016-06-07 | 2018-12-31 |
| MCKERROW, Christina | Secretary | 2019-02-01 | 2022-01-26 |
| WAGNER, Simon David, Mr. | Secretary | 2010-05-19 | 2016-05-05 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-04-22 | 1994-09-23 |
| ARMENGOL, Christophe Jean-Francois | Director | 2012-09-14 | 2015-10-05 |
| BIAGGI, Jean Pascal | Director | 2003-09-22 | 2007-11-15 |
| BOE, Knut | Director | 2007-11-15 | 2015-10-05 |
| BRIAND, Aurélien Pierre Samuel | Director | 2015-10-05 | 2016-04-15 |
| CAMBRIDGE, John Edward | Director | 2009-09-28 | 2020-12-17 |
| CASSIE, David | Director | 2001-12-06 | 2002-09-20 |
| DELMOTTE, Alain-Hugues | Director | 2006-12-05 | 2007-11-15 |
| DOBLE, Paul Anthony Cyril | Director | 1999-08-08 | 2002-01-31 |
| EGGEN, Svein | Director | 2000-03-12 | 2001-11-12 |
| GRASSET, Philippe Jean-Paul | Director | 2007-11-15 | 2011-02-28 |
| GROISARD, Guillaume Laurent Henri | Director | 2016-04-15 | 2020-12-17 |
| HARDING, Christopher Mark | Director | — | 1999-03-31 |
| HASSELKNIPPE, Hallvard | Director | 2015-10-05 | 2019-04-18 |
| HOCHOA, Thierry | Director | 2016-04-15 | 2018-06-30 |
| KLEV, Jens Andreas | Director | 1998-11-02 | 2001-01-03 |
| LEATT, Allen Frederick | Director | 2002-11-13 | 2003-06-25 |
| MALAURIE, Christophe Jean-Francois | Director | 2020-12-17 | 2023-07-11 |
| MUKHERJEE, Samik, Mr. | Director | 2015-10-05 | 2016-04-15 |
| ONSHUS, Dagfihn | Director | 1998-11-02 | 2000-02-28 |
| PETTERSON, Lasse | Director | 1998-11-02 | 2001-01-03 |
| PREECE, Mark Alfred | Director | 2001-02-23 | 2003-01-30 |
| RAYBURN, David Maxim | Director | — | 2004-03-24 |
| ROCLE, Florence Emmanuelle Sylvie | Director | 2007-11-15 | 2011-01-31 |
| STEVENSON, Ian | Director | 2003-09-22 | 2007-11-15 |
| TAYLOR, Keith | Director | 2004-03-24 | 2015-10-05 |
| THOMAS, Pierre Armand | Director | 2002-02-12 | 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 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-04-22 | 1994-09-23 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-04-22 | 1994-09-23 |
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 | 2021-11-30 | Active |
| Technip Energies N.V. | Corporate entity | Shares 75–100% | 2021-02-01 | Ceased 2021-11-30 |
| Technipfmc Plc | Corporate entity | Shares 75–100% | 2021-01-04 | Ceased 2021-02-01 |
| Technip-Coflexip Uk Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-04 |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-03 MA Memorandum articles
- 2024-05-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | 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 | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-05-03 | MA | incorporation | Memorandum articles | |
| 2024-05-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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
-15.7%
£68,574,000 £57,804,000
-
Cash
+3.4%
£2,921,000 £3,020,000
-
Net assets
+126%
-£43,015,000 £11,182,000
-
Employees
+1.4%
219 222
-
Operating profit
+75.6%
£2,380,000 £4,180,000
-
Profit before tax
+267.6%
-£1,048,000 £1,756,000
-
Wages
+9.3%
£17,561,000 £19,201,000
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