GAS NEWCO 1 LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
GAS NEWCO 1 LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
GAS NEWCO 1 LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAS NEWCO 1 LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAS NEWCO 1 LIMITED - LEATHERHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN O'CONNOR | May 1976 | British | Director | 2020-03-31 | CURRENT |
MS VICTORIA SPIERS | Aug 1969 | British | Director | 2020-03-31 | CURRENT |
MR PAUL MILES | Jun 1971 | British | Director | 2020-03-31 | CURRENT |
NICHOLAS JOHN CLARK | Feb 1960 | British | Director | 2020-03-31 UNTIL 2020-06-30 | RESIGNED |
DAREN HARRIS | Dec 1964 | British | Director | 2019-12-17 UNTIL 2020-03-31 | RESIGNED |
MR PHIL HOLDER | Dec 1978 | British | Director | 2019-12-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E.S. Pipelines Limited | 2020-03-31 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fulcrum Pipelines Limited | 2019-12-17 - 2020-03-31 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |