ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

GAS UNION (UK) LIMITED - Company Information

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GAS UNION (UK) LIMITED 2015-01-01 true false 2015-12-312015-12-31 06411828 2015-01-01 2015-12-31 06411828 2015-12-31 06411828 2014-12-31 06411828 c:CompanySecretary 2015-01-01 2015-12-31 06411828 c:OrdinaryShareClass1 2015-12-31 06411828 c:OrdinaryShareClass1 2014-12-31 06411828 c:OrdinaryShareClass1 2015-01-01 2015-12-31 06411828 c:Director1 2015-01-01 2015-12-31 06411828 c:Director2 2015-01-01 2015-12-31 06411828 c:RegisteredOffice 2015-01-01 2015-12-31 xbrli:shares iso4217:GBP
Registered number: 06411828














GAS UNION (UK) LIMITED




UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015










 
GAS UNION (UK) LIMITED
 
 
COMPANY INFORMATION


Directors
Hugo Wiemer (resigned 31 August 2015)
Dr Oliver Malerius (appointed 1 September 2015)




Company secretary
Henning Berntzen



Registered number
06411828



Registered office
Cannon Place
78 Cannon Street

London

EC4N 6AF




 
GAS UNION (UK) LIMITED
 

CONTENTS


Page

 
 
Director's Report
 
 
1
Profit and Loss Account
 
 
2
Balance Sheet
 
 
2
Notes to the Financial Statements
 
 
3
 
GAS UNION (UK) LIMITED
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015

 
The director presents his report and the unaudited financial statements for the year ended 31 December 2015.
 
 
Directors
 
 
The directors who served during the year were:
 
 
Hugo Wiemer (resigned 31 August 2015)
Dr Oliver Malerius (appointed 1 September 2015)
 
This report was approved by the board and signed on its behalf.
 
 



................................................
Dr Oliver Malerius
Director

Date: 16 September 2016
Page 1
 
GAS UNION (UK) LIMITED
REGISTERED NUMBER: 06411828
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2015


The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit or loss.


BALANCE SHEET
AS AT 31 DECEMBER 2015




2015

2014
Note
£
£
 
CURRENT ASSETS





 
Cash in hand
2
2
 
TOTAL ASSETS LESS CURRENT LIABILITIES
 2

 2
  
CAPITAL AND RESERVES

 
Called up share capital
2
2
2
 
SHAREHOLDERS' FUNDS
 
3

 2

 2


For the year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Dr Oliver Malerius
Director

Date: 16 September 2016

The notes on page 3 form part of these financial statements.

Page 2
 
GAS UNION (UK) LIMITED
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015

1.ACCOUNTING POLICIES

1.1
Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention and in accordance with applicable accounting standards.


2.SHARE CAPITAL
        2015
        2014
        £

        £

Allotted, called up and fully paid



2 Ordinary shares of £1 each
 2
 2


3.RECONCILIATION OF MOVEMENT IN SHAREHOLDERS' FUNDS

        2015
        2014

        £

        £


Shareholders' funds at 1 January 2015 and 31 December 2015

 2
 2



 

4.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The company's ultimate holding company is Gas-Union GmbH which is incorporated in Germany.

Page 3