Gas Plus Supply Limited LONDON


Founded in 2004, Gas Plus Supply, classified under reg no. 05199935 is an active company. Currently registered at Network Hq 508 Edgware Road NW9 5AB, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-12-22 Gas Plus Supply Limited is no longer carrying the name Abingdon Energy.

At the moment there are 3 directors in the the company, namely Stuart B., Nicholas S. and Andrew L.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gas Plus Supply Limited Address / Contact

Office Address Network Hq 508 Edgware Road
Office Address2 The Hyde
Town London
Post code NW9 5AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05199935
Date of Incorporation Fri, 6th Aug 2004
Industry Distribution of gaseous fuels through mains
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Stuart B.

Position: Director

Appointed: 11 November 2021

Nicholas S.

Position: Director

Appointed: 07 January 2015

Andrew L.

Position: Director

Appointed: 03 October 2014

David B.

Position: Secretary

Appointed: 20 December 2013

Stephen V.

Position: Director

Appointed: 20 December 2013

Resigned: 11 November 2021

Christopher H.

Position: Director

Appointed: 20 December 2013

Resigned: 03 October 2014

Richard R.

Position: Director

Appointed: 18 February 2013

Resigned: 20 December 2013

Roger H.

Position: Director

Appointed: 31 December 2012

Resigned: 20 December 2013

Paul M.

Position: Director

Appointed: 31 October 2011

Resigned: 31 December 2012

Jason C.

Position: Director

Appointed: 11 May 2011

Resigned: 31 December 2012

Simon S.

Position: Director

Appointed: 07 July 2009

Resigned: 20 December 2013

Giuseppe D.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2012

Christopher J.

Position: Director

Appointed: 01 October 2007

Resigned: 29 April 2012

Kevin M.

Position: Director

Appointed: 02 January 2007

Resigned: 31 October 2011

Jason K.

Position: Secretary

Appointed: 31 March 2006

Resigned: 20 December 2013

Andrew D.

Position: Director

Appointed: 31 March 2006

Resigned: 01 October 2008

David T.

Position: Director

Appointed: 31 March 2006

Resigned: 14 February 2008

Wayne C.

Position: Director

Appointed: 14 December 2005

Resigned: 31 March 2006

Stephen D.

Position: Secretary

Appointed: 14 December 2005

Resigned: 31 March 2006

Frederick E.

Position: Director

Appointed: 18 February 2005

Resigned: 14 December 2005

Graham B.

Position: Secretary

Appointed: 06 August 2004

Resigned: 14 December 2005

Charles C.

Position: Director

Appointed: 06 August 2004

Resigned: 14 December 2005

Timothy B.

Position: Director

Appointed: 06 August 2004

Resigned: 14 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 06 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 06 August 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Utility Warehouse Limited from London, England. This PSC is categorised as "a limited by shares", 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 PSC register is Telecom Plus Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", 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.

Utility Warehouse Limited

Network Hq 508 Edgware Road The Hyde, London, England, NW9 5AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04594421
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Telecom Plus Plc

Network Hq 508 Edgware Road The Hyde, London, England, NW9 5AB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03263464
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abingdon Energy December 22, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 24th, December 2023
Free Download (20 pages)

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