Gas Generation Coatbridge Limited LONDON


Founded in 2016, Gas Generation Coatbridge, classified under reg no. 10333182 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 16th January 2017 Gas Generation Coatbridge Limited is no longer carrying the name Gas Generation Mitcheldean.

The company has one director. Michael H., appointed on 16 December 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Deborah B. who worked with the the company until 22 January 2018.

Gas Generation Coatbridge 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 10333182
Date of Incorporation Wed, 17th Aug 2016
Industry Production of electricity
End of financial Year 30th September
Company age 8 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 Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Michael H.

Position: Director

Appointed: 16 December 2020

Gary T.

Position: Director

Appointed: 16 August 2018

Resigned: 02 July 2020

Stephen M.

Position: Director

Appointed: 22 January 2018

Resigned: 16 December 2020

Karl H.

Position: Director

Appointed: 17 August 2016

Resigned: 22 January 2018

Paul A.

Position: Director

Appointed: 17 August 2016

Resigned: 29 March 2017

Deborah B.

Position: Secretary

Appointed: 17 August 2016

Resigned: 22 January 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Phase 2 Gas Holdings Limited from Cheltenham, England. The abovementioned PSC is classified 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 persons with significant control register is Larkfleet Gas Assets Limited that entered Bourne, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", 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 And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10539706
Notified on 22 January 2018
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, Lincolnshire, PE10 0FF, United Kingdom

Legal authority Company Limited By Shares
Legal form Companies Act 2006
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10327592
Notified on 17 August 2016
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gas Generation Mitcheldean January 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth10     
Balance Sheet
Cash Bank On Hand  183183  
Current Assets 10193190 32130 43830 853
Debtors 1010190 138  
Net Assets Liabilities1010-57 973101 120308 570308 768
Net Assets Liabilities Including Pension Asset Liability10     
Reserves/Capital
Shareholder Funds10     
Other
Creditors  58 166291 441339 008339 621
Net Current Assets Liabilities 10-57 973101 120308 570308 768
Total Assets Less Current Liabilities1010-57 973101 120308 570308 768
Called Up Share Capital Not Paid Not Expressed As Current Asset1010    
Number Shares Allotted 10    
Par Value Share 1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 16th August 2023
filed on: 16th, August 2023
Free Download (4 pages)

Company search