ACCUGAS HOLDINGS UK PLC - LONDON
Company Profile | Company Filings |
Overview
ACCUGAS HOLDINGS UK PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCUGAS HOLDINGS UK PLC was incorporated 5 years ago on 16/04/2019 and has the registered number: 11950135. The accounts status is FULL and accounts are next due on 30/06/2024.
ACCUGAS HOLDINGS UK PLC was incorporated 5 years ago on 16/04/2019 and has the registered number: 11950135. The accounts status is FULL and accounts are next due on 30/06/2024.
ACCUGAS HOLDINGS UK PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
40 BANK STREET
LONDON
E14 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TODOR TRIFONOV | Oct 1976 | British | Director | 2022-10-05 | CURRENT |
SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2019-11-27 | CURRENT |
OLUSOLA AJOSE AKINKUNMI LAWSON | Jun 1980 | Nigerian | Director | 2019-11-27 | CURRENT |
ROBIN DRAGE | Dec 1960 | British | Director | 2021-08-12 | CURRENT |
NICHOLAS BEATTIE | Jul 1973 | British | Director | 2019-11-27 | CURRENT |
MR NICHOLAS BEATTIE | Secretary | 2021-02-26 | CURRENT | ||
CHRISTOPHER CHARLES ARNOLD THOMAS | Sep 1961 | British | Director | 2019-04-16 UNTIL 2019-11-27 | RESIGNED |
ISATOU SEMEGA-JANNEH | Sep 1976 | British | Director | 2019-11-27 UNTIL 2021-08-12 | RESIGNED |
CHRISTOPHER CHARLES ARNOLD THOMAS | Sep 1961 | British | Director | 2021-02-26 UNTIL 2022-06-17 | RESIGNED |
JESSICA KATE ROSS | Aug 1985 | British | Director | 2019-11-27 UNTIL 2021-02-26 | RESIGNED |
RAFIQUL ALAM | Dec 1966 | British | Director | 2019-04-16 UNTIL 2019-11-27 | RESIGNED |
JESSICA ROSS | Secretary | 2019-11-13 UNTIL 2021-02-26 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-04-16 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savannah Energy Nigeria Midstream Limited | 2021-04-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |