This company is commonly known as Gas Newco 1 Limited. The company was founded 4 years ago and was given the registration number 12368364. The firm's registered office is in LEATHERHEAD. You can find them at 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GAS NEWCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12368364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England, KT22 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 31 March 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 31 March 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 31 March 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 31 March 2020 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 17 December 2019 | Active |
| 1st Floor, Bluebird House, Mole Business Park, Leatherhead, England, KT22 7BA | Director | 17 December 2019 | Active |
| E.S. Pipelines Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Bluebird House, Leatherhead, England, KT22 7BA |
| Nature of control | : |
|
| Fulcrum Pipelines Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 2 Europa View, Sheffield, S9 1XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-30 | Accounts | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2023-09-30 | Other | Legacy. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Address | Move registers to sail company with new address. | Download |
| 2022-12-30 | Address | Change sail address company with new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-29 | Capital | Legacy. | Download |
| 2021-11-29 | Insolvency | Legacy. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-11-19 | Incorporation | Memorandum articles. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2020-05-29 | Capital | Second filing capital allotment shares. | Download |
| 2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
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