GENESIS ENERGIES CONSULTANTS LTD Credit Check Report

Company Overview

Genesis Energies Consultants Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 01 July 1993, so this is a well established company. Genesis Energies Consultants Ltd has been in business for 32 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 30 December 2025.

Registered Address

One, St. Paul's Churchyard, London, EC4M 8AP

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Companies House Data

Company Name	GENESIS ENERGIES CONSULTANTS LTD
Company Number	02832348
Registered Office Address	One
	St. Paul's Churchyard
	EC4M 8AP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/07/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	03/01/2017
Returns Last Made Up Date	06/12/2015

Previous Company Name	Changed Date
GENESIS OIL AND GAS LIMITED	14 Apr 2022

Directors & Members

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	Christophe Armengol - Director (French, 60 years old, born January 1966) Appointed 14 September 2012, Resigned 05 October 2015	Resigned
	Harry Assiter - Director (British, 69 years old, born May 1957) Appointed 11 November 1993, Resigned 15 December 1994	Resigned
	Aurélien Briand - Director (French, 46 years old, born March 1980) Appointed 05 October 2015, Resigned 15 April 2016	Resigned
	John Cambridge - Director (British, 71 years old, born October 1955) Appointed 28 September 2009, Resigned 17 December 2020	Resigned
	Svante Carlsson - Director (Swedish, 78 years old, born September 1948) Appointed 11 November 1993, Resigned 15 December 1994	Resigned
	David Cassie - Director (British, 70 years old, born January 1956) Appointed 28 October 1996, Resigned 23 April 2001	Resigned
	Nadia Chaumet - Director (French, 49 years old, born May 1977) Appointed 11 July 2023	Active
	Sharon Crotty - Director (British, 58 years old, born April 1968) Appointed 08 July 1993, Resigned 11 November 1993	Resigned
	Thomas Ehret - Director (French, 74 years old, born March 1952) Appointed 11 November 1993, Resigned 08 August 1995	Resigned
	Jean-Bernard Fay - Director (French, 80 years old, born January 1946) Appointed 08 August 1995, Resigned 23 April 2001	Resigned
	Guillaume Groisard - Director (French, 54 years old, born November 1972) Appointed 15 April 2016, Resigned 17 December 2020	Resigned
	Hallvard Hasselknippe - Director (Norwegian, 66 years old, born February 1960) Appointed 05 October 2015, Resigned 18 April 2019	Resigned
	Caroline Hurley - Director (British, 69 years old, born February 1957) Appointed 08 July 1993, Resigned 11 November 1993	Resigned
	Derek Leach - Director (British, 76 years old, born May 1950) Appointed 08 August 1995, Resigned 20 February 1998	Resigned
	Christophe Malaurie - Director (French, 55 years old, born December 1971) Appointed 17 December 2020, Resigned 11 July 2023	Resigned
	Christian Marbach - Director (French, 89 years old, born October 1937) Appointed 15 December 1994, Resigned 08 August 1995	Resigned
	Mark Preece - Director (British, 68 years old, born March 1958) Appointed 23 April 2001, Resigned 03 September 2002	Resigned
	David Rayburn - Director (British, 79 years old, born September 1947) Appointed 23 April 2001, Resigned 24 March 2004	Resigned
	Stephen Roberts - Director (British, 74 years old, born August 1952) Appointed 08 August 1995, Resigned 28 October 1996	Resigned
	Ibrahim Sait - Director (British, 59 years old, born September 1967) Appointed 21 December 2023	Active
	Keith Taylor - Director (British, 74 years old, born April 1952) Appointed 24 March 2004, Resigned 17 December 2014	Resigned
	Pierre Thomas - Director (French, 79 years old, born September 1947) Appointed 03 September 2002, Resigned 28 September 2009	Resigned
	Franck Topalian - Director (French, 54 years old, born September 1972) Appointed 18 July 2016, Resigned 21 December 2023	Resigned
	Simon Wagner - Director (British, 62 years old, born March 1964) Appointed 17 June 2013, Resigned 05 May 2016	Resigned
	Kevin Wood - Director (British, 70 years old, born January 1956) Appointed 10 June 1998, Resigned 23 April 2001	Resigned

Secretaries

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	Bibi Ally - Secretary (British) Appointed 20 March 2003, Resigned 25 October 2004	Resigned
	Harry Assiter - Secretary (British) Appointed 11 November 1993, Resigned 08 August 1995	Resigned
	Valerie Bowen - Secretary (British) Appointed 08 August 1995, Resigned 23 April 2001	Resigned
	Barry Bygrave - Secretary (British) Appointed 25 October 2004, Resigned 19 May 2010	Resigned
	Brian Collett - Secretary (British) Appointed 23 April 2001, Resigned 20 March 2003	Resigned
	Alexis Desreumaux - Secretary Appointed 26 January 2022, Resigned 22 May 2025	Resigned
	Caroline Hurley - Secretary (British) Appointed 08 July 1993, Resigned 11 November 1993	Resigned
	Marie-Astrid Kerdranvat - Secretary Appointed 06 June 2016, Resigned 31 December 2018	Resigned
	Christina McKerrow - Secretary Appointed 01 February 2019, Resigned 26 January 2022	Resigned
	Simon Wagner - Secretary Appointed 19 May 2010, Resigned 05 May 2016	Resigned

Other Company Directorships

Nadia Chaumet
GENESIS OIL & GAS CONSULTANTS LIMITED

Ibrahim Sait
CYBERNETIX S.R.I.S. LIMITED
GENESIS OIL & GAS CONSULTANTS LIMITED
T.EN E&C LIMITED
T.EN INTERNATIONAL UK LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4M 8AP

	TECHNIP UK LIMITED HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, EC4M 8AP
	T.EN INTERNATIONAL UK LTD 100 FETTER LANE, LONDON, EC4M 8AP
	T.EN E&C LIMITED 100 FETTER LANE, LONDON, EC4M 8AP
	SPOOLBASE UK LIMITED Hadrian House, Wincomblee Road, Newcastle Upon Tyne, EC4M 8AP
	SUBSEA MARITIME SERVICES LIMITED HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, EC4M 8AP
	TECHNIPFMC UMBILICALS LTD HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, EC4M 8AP
	CYBERNETIX S.R.I.S. LIMITED One, St. Paul's Churchyard, London, EC4M 8AP
	TECHNIP OFFSHORE HOLDINGS LIMITED Hadrian House, Wincomblee Road, Newcastle Upon Tyne, EC4M 8AP
	TECHNIP SERVICES LIMITED HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, EC4M 8AP
	TECHNIP OFFSHORE WIND LIMITED One, St. Paul's Churchyard, London, EC4M 8AP

Document Filings

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