Manchester Gas And Power Limited in Albert Square MANCHESTER

Manchester Gas And Power Limited MANCHESTER

Founded in 2016, Manchester Gas And Power, classified under reg no. 10029296 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 16th Mar 2016 Manchester Gas And Power Limited is no longer carrying the name Aghoco 1390.

The firm has 3 directors, namely Jessica B., Kevin C. and Christopher O.. Of them, Kevin C., Christopher O. have been with the company the longest, being appointed on 18 March 2016 and Jessica B. has been with the company for the least time - from 13 December 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Katharine V. who worked with the the firm until 29 November 2017.

Manchester Gas And Power Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10029296
Date of Incorporation	Fri, 26th Feb 2016
Industry	Trade of electricity
Industry	Trade of gas through mains
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Jessica B.

Position: Director

Appointed: 13 December 2018

Kevin C.

Position: Director

Appointed: 18 March 2016

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Unify Energy Limited from Manchester, England. The abovementioned PSC is categorised as "a company 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. Another one in the persons with significant control register is Christopher O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unify Energy Limited

Union Albert Square, Stretford, Manchester, M2 6LW, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Notified on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher O.

Notified on	6 April 2016
Ceased on	3 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aghoco 1390	March 16, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (52 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, June 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, June 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 14th Apr 2023 filed on: 14th, April 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 20th, June 2022	accounts	Free Download (54 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 18th, June 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 21st, May 2021	accounts	Free Download (14 pages)
CH01	On Tue, 24th Nov 2020 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
AD03	Registered inspection location new location: One St. Peter's Square Manchester M2 3DE. filed on: 24th, November 2020	address	Free Download (1 page)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 14th, May 2020	accounts	Free Download (14 pages)
CH01	On Thu, 15th Aug 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (15 pages)
CH01	On Mon, 14th Jan 2019 director's details were changed filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	On Thu, 13th Dec 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 11th, June 2018	accounts	Free Download (5 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Trafford House Chester Road Manchester M32 0RS United Kingdom on Tue, 29th May 2018 to Union Albert Square Manchester M2 6LW filed on: 29th, May 2018	address	Free Download (1 page)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On Tue, 29th May 2018 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 29th Nov 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 11th, April 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Fri, 30th Sep 2016 filed on: 28th, July 2016	accounts	Free Download (1 page)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH03	On Tue, 7th Jun 2016 secretary's details were changed filed on: 9th, June 2016	officers	Free Download (1 page)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
CH01	On Tue, 7th Jun 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 100.00 GBP filed on: 22nd, April 2016	capital	Free Download (3 pages)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 18th Mar 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP03	On Fri, 18th Mar 2016, company appointed a new person to the position of a secretary filed on: 22nd, April 2016	officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Mar 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Fri, 22nd Apr 2016 to Trafford House Chester Road Manchester M32 0RS filed on: 22nd, April 2016	address	Free Download (1 page)
CERTNM	Company name changed aghoco 1390 LIMITEDcertificate issued on 16/03/16 filed on: 16th, March 2016	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2016	incorporation	Free Download (26 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 1.00 GBP	capital

Manchester Gas And Power Limited MANCHESTER

Manchester Gas And Power Limited Address / Contact

Company Information / Profile

Company staff

Jessica B.

Kevin C.

Christopher O.

Steven M.

Richard B.

Katharine V.

Peter C.

Katharine V.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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