WINGAS UK LIMITED

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

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.

Company Information

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	:	35230 - Trade of gas through mains

Office Address & Contact

Registered Address	:	20 Triton Street, London, England, NW1 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent

WINGAS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement