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GENESIS OIL & GAS CONSULTANTS LIMITED
Company number 02921834 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GENESIS OIL & GAS CONSULTANTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GENESIS OIL & GAS CONSULTANTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02921834
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 April 1994
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GENESIS OIL & GAS CONSULTANTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GENESIS OIL & GAS CONSULTANTS LIMITED
GENESIS OIL & GAS CONSULTANTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GENESIS OIL & GAS CONSULTANTS LIMITED · statement of 22 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TECHNIP ENERGIES INTERNATIONAL B.V. | 100% | 53,001,000 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls GENESIS OIL & GAS CONSULTANTS LIMITED
GENESIS OIL & GAS CONSULTANTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Technip Energies N.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2021 | Company · Public Limited Company · France · number 76122654 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Technip Energies N.V. | Shares: 75% or more | 1 February 2021 | 30 November 2021 |
| Technipfmc Plc | Shares: 75% or more | 4 January 2021 | 1 February 2021 |
| Technip-Coflexip Uk Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 January 2021 |
Officers · 2 current
Who runs GENESIS OIL & GAS CONSULTANTS LIMITED
GENESIS OIL & GAS CONSULTANTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 39 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAUMET, Nadia Marcelle Lea | Director | 11 July 2023 | French | France |
| SAIT, Ibrahim Sajid | Director | 21 December 2023 | British | United Kingdom |
Former officers (39)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 20 March 2003 | 25 October 2004 |
| BYGRAVE, Barry Ronald | Secretary | 25 October 2004 | 19 May 2010 |
| COLLETT, Brian | Secretary | 2 November 1998 | 20 March 2003 |
| DESREUMAUX, Alexis Henri | Secretary | 26 January 2022 | 22 May 2025 |
| HARDING, Christopher Mark | Secretary | before 22 April 1995 | 2 November 1998 |
| KERDRANVAT, Marie-Astrid | Secretary | 7 June 2016 | 31 December 2018 |
| MCKERROW, Christina | Secretary | 1 February 2019 | 26 January 2022 |
| WAGNER, Simon David, Mr. | Secretary | 19 May 2010 | 5 May 2016 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 22 April 1994 | 23 September 1994 |
| ARMENGOL, Christophe Jean-Francois | Director | 14 September 2012 | 5 October 2015 |
| BIAGGI, Jean Pascal | Director | 22 September 2003 | 15 November 2007 |
| BOE, Knut | Director | 15 November 2007 | 5 October 2015 |
| BRIAND, Aurélien Pierre Samuel | Director | 5 October 2015 | 15 April 2016 |
| CAMBRIDGE, John Edward | Director | 28 September 2009 | 17 December 2020 |
| CASSIE, David | Director | 6 December 2001 | 20 September 2002 |
| DELMOTTE, Alain-Hugues | Director | 5 December 2006 | 15 November 2007 |
| DOBLE, Paul Anthony Cyril | Director | 8 August 1999 | 31 January 2002 |
| EGGEN, Svein | Director | 12 March 2000 | 12 November 2001 |
| GRASSET, Philippe Jean-Paul | Director | 15 November 2007 | 28 February 2011 |
| GROISARD, Guillaume Laurent Henri | Director | 15 April 2016 | 17 December 2020 |
| HARDING, Christopher Mark | Director | before 22 April 1995 | 31 March 1999 |
| HASSELKNIPPE, Hallvard | Director | 5 October 2015 | 18 April 2019 |
| HOCHOA, Thierry | Director | 15 April 2016 | 30 June 2018 |
| KLEV, Jens Andreas | Director | 2 November 1998 | 3 January 2001 |
| LEATT, Allen Frederick | Director | 13 November 2002 | 25 June 2003 |
Show all 39 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALAURIE, Christophe Jean-Francois | Director | 17 December 2020 | 11 July 2023 |
| MUKHERJEE, Samik, Mr. | Director | 5 October 2015 | 15 April 2016 |
| ONSHUS, Dagfihn | Director | 2 November 1998 | 28 February 2000 |
| PETTERSON, Lasse | Director | 2 November 1998 | 3 January 2001 |
| PREECE, Mark Alfred | Director | 23 February 2001 | 30 January 2003 |
| RAYBURN, David Maxim | Director | before 22 April 1995 | 24 March 2004 |
| ROCLE, Florence Emmanuelle Sylvie | Director | 15 November 2007 | 31 January 2011 |
| STEVENSON, Ian | Director | 22 September 2003 | 15 November 2007 |
| TAYLOR, Keith | Director | 24 March 2004 | 5 October 2015 |
| THOMAS, Pierre Armand | Director | 12 February 2002 | 28 September 2009 |
| TOPALIAN, Franck Pierre Barsam Cedric | Director | 18 July 2016 | 21 December 2023 |
| WAGNER, Simon David, Mr. | Director | 17 June 2013 | 5 May 2016 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 22 April 1994 | 23 September 1994 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 22 April 1994 | 23 September 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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