Founded in 2016, Phase 2 Gas Holdings, classified under reg no. 10539706 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 Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2017/11/23 Phase 2 Gas Holdings Limited is no longer carrying the name Electric Revolution.
The firm has one director. Andrew N., appointed on 19 April 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Gary T., Alan Y. and others listed below. There were no ex secretaries.
| Office Address | Level 4 Ldn:w |
| Office Address2 | 3 Noble Street |
| Town | London |
| Post code | EC2V 7EE |
| Country of origin | United Kingdom |
| Registration Number | 10539706 |
| Date of Incorporation | Fri, 23rd Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 19 April 2017
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Dodd Group (Midlands) Limited from Telford, England. The abovementioned PSC is categorised as "a private 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. The second entity in the persons with significant control register is Guy M. This PSC owns 25-50% shares. Moving on, there is Jonathan S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Dodd Group (Midlands) Limited
Stafford Park Stafford Park 13, Telford, Shropshire, TF3 3AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of England And Wales |
| Registration number | 01179878 |
| Notified on | 1 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy M.
| Notified on | 23 December 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% shares |
Jonathan S.
| Notified on | 23 December 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% shares |
| Electric Revolution | November 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 290 388 | 2 005 | 340 | 19 273 | ||
| Current Assets | 1 331 492 | 8 645 | 207 819 | 514 222 | 514 222 | 540 821 |
| Debtors | 1 041 104 | 6 640 | 207 479 | 494 949 | ||
| Net Assets Liabilities | -8 094 | -47 390 | -66 844 | 105 633 | 205 946 | 205 946 |
| Other | ||||||
| Creditors | 1 339 593 | 56 042 | 274 705 | 619 897 | 746 809 | 746 809 |
| Creditors Free-text Comment | 1 339 593 | |||||
| Fixed Assets | 7 | 7 | 42 | 42 | 42 | 42 |
| Investments Fixed Assets | 7 | 7 | 42 | 42 | ||
| Net Current Assets Liabilities | -8 101 | -47 397 | -66 886 | 105 675 | 205 988 | 205 988 |
| Total Assets Less Current Liabilities | -8 094 | -47 390 | -66 844 | 105 633 | 105 633 | 205 946 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/11 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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