Gas Generation Gas Road Limited LONDON


Gas Generation Gas Road Limited is a private limited company registered at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-26, this 7-year-old company is run by 1 director.
Director Andrew N., appointed on 01 December 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a change of name on 2017-09-20 and their previous name was Gas Generation Chard Limited.
The last confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gas Generation Gas Road Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10790740
Date of Incorporation Fri, 26th May 2017
Industry Dormant Company
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 Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2017

Gary T.

Position: Director

Appointed: 16 August 2018

Resigned: 02 July 2020

Alan Y.

Position: Secretary

Appointed: 01 December 2017

Resigned: 10 August 2018

Stephen M.

Position: Director

Appointed: 01 December 2017

Resigned: 28 February 2022

Emma R.

Position: Director

Appointed: 27 September 2017

Resigned: 01 December 2017

Karl H.

Position: Director

Appointed: 26 May 2017

Resigned: 01 December 2017

Deborah B.

Position: Secretary

Appointed: 26 May 2017

Resigned: 01 December 2017

Neil D.

Position: Director

Appointed: 26 May 2017

Resigned: 08 June 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Phase 2 Gas Holdings Limited from Cheltenham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lark Gas Assets Limited that put Bourne, United Kingdom as the 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

Lark Gas Assets Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 10375811
Notified on 26 May 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gas Generation Chard September 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 1 2771 477  
Current Assets11 2781 4781 5231 563
Debtors111  
Net Assets Liabilities111224424
Other
Creditors 1 2771 4771 7471 987
Net Current Assets Liabilities111224424
Total Assets Less Current Liabilities111224424
Called Up Share Capital Not Paid Not Expressed As Current Asset1    
Number Shares Allotted1    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
Free Download (3 pages)

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