Gas Newco 1 Limited is a private limited company registered at 1St Floor Bluebird House, Mole Business Park, Leatherhead KT22 7BA. Incorporated on 2019-12-17, this 4-year-old company is run by 3 directors.
Director Victoria S., appointed on 31 March 2020. Director Paul M., appointed on 31 March 2020. Director Kevin O., appointed on 31 March 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor Bluebird House |
| Office Address2 | Mole Business Park |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 12368364 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is E.s. Pipelines Limited from Leatherhead, England. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the persons with significant control register is Fulcrum Pipelines Limited that put Sheffield as the address. This PSC has a legal form of "a private 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.
E.S. Pipelines Limited
1st Floor Bluebird House, Mole Business Park, Leatherhead, KT22 7BA, England
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 03822878 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fulcrum Pipelines Limited
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06006362 |
| Notified on | 17 December 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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