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 - LEATHERHEAD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FULCRUM ELECTRICITY ASSETS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35130 - Distribution of electricity
THE DUNAMIS GROUP LIMITED SHEFFIELD ENGLAND Active FULL 64203 - Activities of construction holding companies
ESPUG FINANCE LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FULCRUM UTILITY SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
FULCRUM UTILITY INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

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