Founded in 2017, Gas Generation Forfar, classified under reg no. 10605285 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for seven years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 20, 2017 Gas Generation Forfar Limited is no longer carrying the name Gas Generation Amy Johnson Way.
The company has one director. Andrew N., appointed on 1 December 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Level 4 Ldn:w |
| Office Address2 | 3 Noble Street |
| Town | London |
| Post code | EC2V 7EE |
| Country of origin | United Kingdom |
| Registration Number | 10605285 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Production of electricity |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 December 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Phase 2 Gas Holdings Limited from Cheltenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Larkfleet Gas Assets Limited that put Bourne, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Phase 2 Gas Holdings Limited
Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 10539706 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larkfleet Gas Assets Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of England & Wales |
| Registration number | 10327592 |
| Notified on | 7 February 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gas Generation Amy Johnson Way | September 20, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 105 | 313 | 358 | 398 | |
| Debtors | 1 | 105 | 313 | |||
| Net Assets Liabilities | 1 | 1 | -634 | 3 940 | 4 165 | 4 365 |
| Other | ||||||
| Creditors | 739 | 4 253 | 4 523 | 4 763 | ||
| Net Current Assets Liabilities | 1 | -634 | 3 940 | 4 165 | 4 365 | |
| Total Assets Less Current Liabilities | 1 | -634 | 3 940 | 4 165 | 4 365 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 28, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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