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 - LONDON

This company is listed in the following categories:
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

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