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GAS EXPLORATION FINANCE LIMITED

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

This company is commonly known as Gas Exploration Finance Limited. The company was founded 11 years ago and was given the registration number 08225634. The firm's registered office is in SWANSEA. You can find them at Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:GAS EXPLORATION FINANCE LIMITED
Company Number:08225634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Caer Wyr, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Secretary31 October 2016Active
32, Station Road, Beccles, England, NR34 9QJ

Director19 March 2013Active
Bulbeck Mill Cottage, 11 Mill Lane, Barrington, United Kingdom, CB22 7QY

Secretary19 March 2013Active
14-18, City Road, Cardiff, Wales, CF24 3DL

Corporate Secretary17 October 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary24 September 2012Active
14-18 City Road, City Road, Cardiff, Wales, CF24 3DL

Corporate Secretary17 October 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Director24 September 2012Active
Bulbeck Mill Cottage, 11 Mill Lane, Barrington, Cambridge, England, CB22 7QY

Director19 March 2013Active
White Stones, Swinley Road, Ascot, England, SL5 8AY

Director16 October 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Director24 September 2012Active

People with Significant Control

Infinity Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:3rd Floor, 3rd Floor, St. Peter, Guernsey, GY1 1AQ
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
2024-04-14Persons with significant control

Change to a person with significant control.

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2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-18Address

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

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-06-05Officers

Termination director company with name termination date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Appoint person secretary company with name date.

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2016-11-02Address

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

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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