GAS PLUS SUPPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAS PLUS SUPPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAS PLUS SUPPLY LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199935. The accounts status is FULL and accounts are next due on 31/12/2024.
GAS PLUS SUPPLY LIMITED was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199935. The accounts status is FULL and accounts are next due on 31/12/2024.
GAS PLUS SUPPLY LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB
This Company Originates in : United Kingdom
Previous trading names include:
ABINGDON ENERGY LIMITED (until 22/12/2005)
ABINGDON ENERGY LIMITED (until 22/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM BAXTER | British | Secretary | 2013-12-20 | CURRENT | |
MR NICHOLAS JAKUB SCHOENFELD | Sep 1970 | British | Director | 2015-01-07 | CURRENT |
MR STUART BURNETT | Nov 1982 | British | Director | 2021-11-11 | CURRENT |
ANDREW LINDSAY | Mar 1977 | British | Director | 2014-10-03 | CURRENT |
CHRISTOPHER IAN JOHNSON | Oct 1960 | British | Director | 2007-10-01 UNTIL 2012-04-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
MR ROGER DAVID HATTAM | Mar 1968 | British | Director | 2012-12-31 UNTIL 2013-12-20 | RESIGNED |
MR STEPHEN DAVID JOHN DAVIS | Jun 1961 | British | Secretary | 2005-12-14 UNTIL 2006-03-31 | RESIGNED |
GRAHAM JOHN BROADLEY | Apr 1936 | British | Secretary | 2004-08-06 UNTIL 2005-12-14 | RESIGNED |
MR JASON ANTHONY KEENE | Mar 1970 | British | Secretary | 2006-03-31 UNTIL 2013-12-20 | RESIGNED |
STEPHEN ALEXANDER VEAL | Mar 1972 | British | Director | 2013-12-20 UNTIL 2021-11-11 | RESIGNED |
DAVID LEE THRELFALL | Feb 1951 | British | Director | 2006-03-31 UNTIL 2008-02-14 | RESIGNED |
MR SIMON NICHOLAS STACEY | Jul 1965 | British | Director | 2009-07-07 UNTIL 2013-12-20 | RESIGNED |
KEVIN MILES | Jun 1955 | British | Director | 2007-01-02 UNTIL 2011-10-31 | RESIGNED |
MR RICHARD LEE ROSE | Sep 1975 | British | Director | 2013-02-18 UNTIL 2013-12-20 | RESIGNED |
MR PAUL JOSEPH MASSARA | Jul 1965 | British | Director | 2011-10-31 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Director | 2013-12-20 UNTIL 2014-10-03 | RESIGNED |
MR GIUSEPPE DI VITA | Apr 1970 | British | Director | 2008-10-01 UNTIL 2012-12-31 | RESIGNED |
MR FREDERICK WILLIAM ANDREW ESIRI | Jul 1967 | British | Director | 2005-02-18 UNTIL 2005-12-14 | RESIGNED |
ANDREW JAMES DUFF | Apr 1959 | British | Director | 2006-03-31 UNTIL 2008-10-01 | RESIGNED |
CHARLES KENNETH CROSSLEY COOKE | Sep 1967 | British | Director | 2004-08-06 UNTIL 2005-12-14 | RESIGNED |
WAYNE PETER COUPLAND | Apr 1959 | British | Director | 2005-12-14 UNTIL 2006-03-31 | RESIGNED |
MR JASON LEE CLARK | Feb 1972 | British | Director | 2011-05-11 UNTIL 2012-12-31 | RESIGNED |
MR TIMOTHY EDWARD BOYLAN | Sep 1967 | Irish | Director | 2004-08-06 UNTIL 2005-12-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utility Warehouse Limited | 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telecom Plus Plc | 2016-04-06 - 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |