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- GAS NEWCO 1 LIMITED
GAS NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GAS NEWCO 1 LIMITED
COMPANY NUMBER
12368364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2019
(4 years and 11 months old)
WEBSITE
espug.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT22 7BA
1st Floor Bluebird House
Mole Business Park
Leatherhead
Surrey KT22 7BA
KT22 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
E.S. PIPELINES LIMITED | Active - Accounts Filed | View Report |
GAS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
31/03/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2020 - Present (4 years and 8 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
17/12/2019 - 31/03/2020 (3 months) Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/12/2019 - 31/03/2020 (3 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Nicholas John Clark (908137915) has left the board |
Date: 16/04/2020 | Event: Paul Miles (926874274) has left the board |
Date: 16/04/2020 | Event: New Board Member Paul Miles (925457541) Appointed |
Date: 09/04/2020 | Event: New Board Member Paul Miles (926874274) Appointed |
Date: 08/04/2020 | Event: New Board Member Nicholas John Clark (908137915) Appointed |
Date: 08/04/2020 | Event: New Board Member Victoria Caroline Spiers (911832045) Appointed |
Date: 08/04/2020 | Event: New Board Member Kevin O'Connor (926873268) Appointed |
Date: 08/04/2020 | Event: Daren Harris (926541814) has left the board |
Date: 08/04/2020 | Event: Phil Holder (926541815) has left the board |
Date: 06/04/2020 | Event: Change in Reg. Office |
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