Gas Generation Retford Road Limited is a private limited company that can be found at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 1 director.
Director Andrew N., appointed on 01 December 2017.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-24 and the date for the following filing is 2024-10-08. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Level 4 Ldn:w |
| Office Address2 | 3 Noble Street |
| Town | London |
| Post code | EC2V 7EE |
| Country of origin | United Kingdom |
| Registration Number | 10979817 |
| Date of Incorporation | Mon, 25th Sep 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 | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 01 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, 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. Another entity in the persons with significant control register is Lark Gas Assets Limited that entered 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 | 10327592 |
| Notified on | 25 September 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 1 660 | 2 260 | 199 501 | 15 600 | 27 640 |
| Debtors | 1 660 | 2 260 | 199 501 | ||
| Net Assets Liabilities | -8 240 | -11 240 | 55 584 | 291 695 | 308 382 |
| Other | |||||
| Creditors | 9 900 | 13 500 | 255 085 | 307 295 | 336 022 |
| Net Current Assets Liabilities | -8 240 | -11 240 | 55 584 | 291 695 | 308 382 |
| Total Assets Less Current Liabilities | -8 240 | -11 240 | 55 584 | 291 695 | 308 382 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (4 pages) |
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