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G-GAS ENERGY LIMITED

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

This company is commonly known as G-gas Energy Limited. The company was founded 4 years ago and was given the registration number 12408529. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:G-GAS ENERGY LIMITED
Company Number:12408529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warner Road, Ware, England, SG12 9JL

Director01 July 2020Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director05 April 2022Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director17 January 2020Active

People with Significant Control

Mr Kevin Paul Gray
Notified on:01 July 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:3, Warner Road, Ware, England, SG12 9JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Graham Ross Andrews
Notified on:17 January 2020
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Officers

Change person director company with change date.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Capital

Capital allotment shares.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Capital

Capital allotment shares.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-03Resolution

Resolution.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Appoint person director company with name date.

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2020-01-23Accounts

Change account reference date company current shortened.

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2020-01-17Incorporation

Incorporation company.

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