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ENERGAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energas Limited. The company was founded 42 years ago and was given the registration number 01603643. The firm's registered office is in BIRMINGHAM. You can find them at 1 Station Road, Coleshill, Birmingham, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ENERGAS LIMITED
Company Number:01603643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:1 Station Road, Coleshill, Birmingham, B46 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Station Road, Coleshill, Birmingham, B46 1JY

Secretary22 June 2023Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director01 September 2021Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director03 December 2019Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director22 June 2023Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director02 December 2022Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director03 December 2019Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director03 December 2019Active
45, George Street, Cottingham, Hull, England, HU16 5QP

Secretary01 June 2010Active
Richmond, Westella Road Westella, Hull, HU10 7SD

Secretary-Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Secretary28 September 2017Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Secretary19 November 2020Active
Energas Limited, Westmoreland Street, Hull, England, HU2 0HX

Secretary29 September 2014Active
Balmaha Church Lane, Thorngumbald, Hull, HU12 9PD

Director01 January 2000Active
26 Providence Road, Bromsgrove, B61 8EQ

Director01 January 1995Active
1, Station Road, Coleshill, Birmingham, England, B46 1JY

Director05 July 2012Active
Richmond, Westella Road Westella, Hull, HU10 7SD

Director01 January 2000Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 September 2017Active
1, Station Road, Coleshill, Birmingham, England, B46 1JY

Director05 July 2012Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 September 2017Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 September 2017Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 September 2017Active
1, Station Road, Coleshill, Birmingham, England, B46 1JY

Director19 December 2012Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 November 2017Active
9 The Green, Swanland, North Ferriby, HU14 3PZ

Director01 April 2004Active
Mayland 49 Lowfield Road, Anlaby, Hull, HU10 7BS

Director-Active
Grange, Farm, Kemp Road Swanland, North Ferriby, England, HU14 3LZ

Director04 March 2011Active
Grange Farm, Kemp Road Swanland, North Ferriby, HU14 3LZ

Director-Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director01 June 2018Active
1, Station Road, Coleshill, Birmingham, England, B46 1JY

Director05 July 2012Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director19 June 2021Active
1, Station Road, Coleshill, Birmingham, B46 1JY

Director28 September 2017Active
Energas Limited, Westmoreland Street, Hull, England, HU2 0HX

Director22 August 2015Active
1, Station Road, Coleshill, Birmingham, England, B46 1JY

Director05 July 2012Active
16 Melton Road, North Ferriby, HU14 3EJ

Director-Active

People with Significant Control

Air Liquide Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Air Liquide, Station Road, Birmingham, England, B46 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type full.

Download
2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Officers

Appoint person secretary company with name date.

Download
2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination secretary company with name termination date.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-09-23Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-22Officers

Appoint person director company with name date.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person secretary company with name date.

Download
2021-02-25Officers

Termination secretary company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2020-01-09Officers

Termination director company with name termination date.

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