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OSAKA GAS UK, LTD.

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

This company is commonly known as Osaka Gas Uk, Ltd.. The company was founded 14 years ago and was given the registration number 07237928. The firm's registered office is in LONDON. You can find them at 1st Floor, Carrington House, 126-130 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OSAKA GAS UK, LTD.
Company Number:07237928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2024Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2024Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2024Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2022Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2022Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2015Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2021Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2022Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director02 April 2012Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 January 2013Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2020Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director28 April 2010Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2018Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 April 2014Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2017Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 January 2013Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director28 April 2010Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2019Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2015Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2016Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2015Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 July 2011Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 June 2016Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director28 April 2010Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director02 April 2012Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2020Active
1st, Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

Director01 April 2016Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director28 April 2010Active
1st, Floor, Carrington House, 126-130 Regent Street, London, United Kingdom, W1B 5SE

Director01 April 2011Active

People with Significant Control

Osaka Gas Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4 1 2, Hiranouchi, Osaka, Japan,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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