Gas Generation Oldham Limited LONDON


Founded in 2016, Gas Generation Oldham, classified under reg no. 10334181 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 2022-09-30.

The company has one director. Michael H., appointed on 16 December 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Deborah B. who worked with the the company until 27 February 2017.

Gas Generation Oldham 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 10334181
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

Alan Y.

Position: Director

Appointed: 27 February 2017

Resigned: 27 July 2018

Stephen M.

Position: Director

Appointed: 27 February 2017

Resigned: 16 December 2020

Paul A.

Position: Director

Appointed: 17 August 2016

Resigned: 27 February 2017

Karl H.

Position: Director

Appointed: 17 August 2016

Resigned: 27 February 2017

Deborah B.

Position: Secretary

Appointed: 17 August 2016

Resigned: 27 February 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Uk Gas Holdings Limited from Cheltenham, England. This PSC is classified as "a companies act 2006", 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. The second one in the persons with significant control register is Larkfleet Gas Assets Limited that put Bourne, England 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.

Uk Gas Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

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 10621032
Notified on 27 February 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, Lincolnshire, PE10 0FF, England

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 27 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 269 2116 6097 98313 01513 535
Current Assets254 823487 242133 07169 89413 74413 545
Debtors254 823218 031126 46261 91172910
Net Assets Liabilities-15 033-244 922-405 674-543 195-1 169 898-1 247 071
Property Plant Equipment60 265651 011651 011651 011  
Other
Creditors330 1211 383 1751 189 7561 264 1001 183 6421 260 616
Disposals Property Plant Equipment    209 964 
Fixed Assets60 265651 011651 011651 011  
Net Current Assets Liabilities-75 298-895 933-1 056 685-1 194 206-1 169 898-1 247 071
Property Plant Equipment Gross Cost60 265651 011651 011651 011  
Total Additions Including From Business Combinations Property Plant Equipment60 265590 746    
Total Assets Less Current Liabilities-15 033-244 922-405 674-543 195-1 169 898-1 247 071
Total Increase Decrease From Revaluations Property Plant Equipment    -441 047 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023-08-16
filed on: 16th, August 2023
Free Download (4 pages)

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