This company is commonly known as Wingas Uk Limited. The company was founded 20 years ago and was given the registration number 05042905. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 35230 - Trade of gas through mains.
| Name | : | WINGAS UK LIMITED |
|---|---|---|
| Company Number | : | 05042905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, London, England, NW1 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 29 September 2022 | Active |
| Wingas Gmbh, Konigstor 20, Kassel, Germany, 34117 | Director | 24 September 2019 | Active |
| 5 Osten Mews, London, SW7 4HW | Secretary | 20 July 2007 | Active |
| 10 Chantry View Road, Guildford, GU1 3XR | Secretary | 12 February 2004 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 29 September 2017 | Active |
| Burleigh House, 73-75 Sheen Road, Richmond, England, TW9 1YJ | Director | 01 August 2010 | Active |
| 5 Sharp House, 32 Clevedon Road, East Twickenham, TW1 2TQ | Director | 12 February 2004 | Active |
| 20, Triton Street, London, England, NW1 3BF | Director | 03 August 2018 | Active |
| Nordengveien 39, 1396 Billingstad, Norway, | Director | 12 February 2004 | Active |
| Mellbyedalen 18, Oslo, Norway, FOREIGN | Director | 01 January 2006 | Active |
| Zum Berggarten 37a, 34130 Kassel, Germany, | Director | 12 February 2004 | Active |
| 20, Triton Street, London, England, NW1 3BF | Director | 17 July 2013 | Active |
| 20, Triton Street, London, England, NW1 3BF | Director | 14 November 2016 | Active |
| Burleigh House, 73-75 Sheen Road, Richmond, England, TW9 1YJ | Director | 01 July 2013 | Active |
| Burleigh House, 73-75 Sheen Road, Richmond, England, TW9 1YJ | Director | 31 March 2012 | Active |
| Bekkelibakken 7b, Oslo, Norway, FOREIGN | Director | 14 April 2005 | Active |
| 66, Goethe Strasse, Kassel, Germany, 34119 | Director | 23 January 2009 | Active |
| Lambertweg 6, 34246 Vellmar, Germany, | Director | 12 February 2004 | Active |
| Stubbratan 16, Kolsas, Norway, | Director | 18 February 2004 | Active |
| 160, Friefdrich Ebert Strasse, Kassel, Germany, 34119 | Director | 01 August 2009 | Active |
| 20, Triton Street, London, England, NW1 3BF | Director | 10 February 2017 | Active |
| 2 Lawley House, 37 Clevedon Road, East Twickenham, TW1 2TW | Director | 17 February 2004 | Active |
| 1 Englemede Cottage, Englefield Green, Tite Hill, Egham, TW20 0NH | Director | 15 February 2005 | Active |
| Im Brambusch 43, Hirschberg-Leutershausen, Germany, | Director | 08 December 2006 | Active |
| 32 Clevedon Road, 5 Sharp House, Twickenham, TW1 2TQ | Director | 01 November 2005 | Active |
| Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ | Director | 12 February 2004 | Active |
| The Federal Ministry For Economic Affairs And Climate Action | ||
| Notified on | : | 14 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 34-37, Scharnhorststrasse, Berlin, Germany, 10115 |
| Nature of control | : |
|
| The Russian Federation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | The Russian Federation |
| Address | : | C/O The Federal Agency For State Property Manageme, Nikolskaya Lane 9, Moscow, The Russian Federation, 109012 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Address | Change sail address company with old address new address. | Download |
| 2022-10-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Resolution | Resolution. | Download |
| 2018-07-11 | Capital | Legacy. | Download |
| 2018-07-11 | Capital | Capital statement capital company with date currency figure. | Download |
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