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GENESIS OIL & GAS CONSULTANTS LIMITED

Private limited company (Ltd.) Active

Registration No.
02921834
Incorporation Date
1994-04-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.genesisenergies.com/
Source: Companies House

GENESIS OIL & GAS CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02921834, and its current status with Companies House is active. The company was incorporated on 22 April 1994 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GENESIS OIL & GAS CONSULTANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GENESIS OIL & GAS CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TECHNIP ENERGIES INTERNATIONAL B.V., holding 100% — a majority holding — followed by TECHNIP ENERGIES INTERNATIONAL B.V. at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TECHNIP ENERGIES INTERNATIONAL B.V. 100% Companies House
TECHNIP ENERGIES INTERNATIONAL B.V. 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for GENESIS OIL & GAS CONSULTANTS LIMITED are current appointments, filed with Companies House. Nadia Chaumet (appointed 2023-07-11) and Ibrahim Sait (appointed 2023-12-21) both serve as Director. The remaining 2 records shown (Franck Topalian and Alexis Desreumaux) are former appointments that have since been resigned.

The register reports 52 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GENESIS OIL & GAS CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NC
Nadia Chaumet ACTIVE

Appointed
2023-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ibrahim Sait ACTIVE

Appointed
2023-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FT
Franck Topalian RESIGNED

Appointed
2016-07-18
Resigned
2023-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexis Desreumaux RESIGNED

Appointed
2022-01-26
Resigned
2025-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GENESIS OIL & GAS CONSULTANTS LIMITED sits 2 levels below its ultimate parent, Technip Energies N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GENESIS OIL & GAS CONSULTANTS LIMITED is Technip Energies International B.V., holding 100% as filed in GENESIS OIL & GAS CONSULTANTS LIMITED's own shareholder record with Companies House. Technip Energies N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Malaysia, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Technip Energies N.V.
Netherlands
GENESIS ENERGIES MALAYSIA SDN. BHD.
MalaysiaMY 201201005063

Genesis Oil & Gas Consultants Ltd
NorwayNO 975535525

Genesis Energies Norway AS
NorwayNO 997406125

GENESIS ENERGIES CONSULTANTS LTD
United KingdomGB 02832348

CYBERNETIX S.R.I.S. LIMITED
United KingdomGB 05961602

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Frequently Asked Questions

Who owns GENESIS OIL & GAS CONSULTANTS LIMITED?

Two shareholders are currently on record for GENESIS OIL & GAS CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TECHNIP ENERGIES INTERNATIONAL B.V., holding 100% — a majority holding — followed by TECHNIP ENERGIES INTERNATIONAL B.V. at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GENESIS OIL & GAS CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GENESIS OIL & GAS CONSULTANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GENESIS OIL & GAS CONSULTANTS LIMITED have on record?

2 shareholders are shown on record for GENESIS OIL & GAS CONSULTANTS LIMITED.

What is GENESIS OIL & GAS CONSULTANTS LIMITED's company registration number?

GENESIS OIL & GAS CONSULTANTS LIMITED's registration number is 02921834, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GENESIS OIL & GAS CONSULTANTS LIMITED still an active company?

GENESIS OIL & GAS CONSULTANTS LIMITED's status on Companies House is listed as active.

When was GENESIS OIL & GAS CONSULTANTS LIMITED incorporated?

GENESIS OIL & GAS CONSULTANTS LIMITED was incorporated on 22 April 1994, according to Companies House.

What is GENESIS OIL & GAS CONSULTANTS LIMITED's registered address?

The registered address on file for GENESIS OIL & GAS CONSULTANTS LIMITED is London, United Kingdom.

What legal structure is GENESIS OIL & GAS CONSULTANTS LIMITED registered as?

GENESIS OIL & GAS CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GENESIS OIL & GAS CONSULTANTS LIMITED?

Two of the 4 officer records shown for GENESIS OIL & GAS CONSULTANTS LIMITED are current appointments, filed with Companies House. Nadia Chaumet (appointed 2023-07-11) and Ibrahim Sait (appointed 2023-12-21) both serve as Director. The remaining 2 records shown (Franck Topalian and Alexis Desreumaux) are former appointments that have since been resigned. Management authority at GENESIS OIL & GAS CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GENESIS OIL & GAS CONSULTANTS LIMITED have a parent company or subsidiaries?

GENESIS OIL & GAS CONSULTANTS LIMITED sits 2 levels below its ultimate parent, Technip Energies N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Malaysia, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GENESIS OIL & GAS CONSULTANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENESIS OIL & GAS CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GENESIS OIL & GAS CONSULTANTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENESIS OIL & GAS CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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