Phase 2 Gas Holdings Limited CHELTENHAM


Founded in 2016, Phase 2 Gas Holdings, classified under reg no. 10539706 is an active company. Currently registered at Delta Place GL53 7TH, Cheltenham the company has been in the business for four years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2018/12/31. Since 2017/11/23 Phase 2 Gas Holdings Limited is no longer carrying the name Electric Revolution.

The firm has 2 directors, namely Gary T., Andrew N.. Of them, Andrew N. has been with the company the longest, being appointed on 19 April 2017 and Gary T. has been with the company for the least time - from 18 August 2018. As of 10 April 2020, there were 3 ex directors - Alan Y., Guy M. and others listed below. There were no ex secretaries.

Phase 2 Gas Holdings Limited Address / Contact

Office Address Delta Place
Office Address2 27 Bath Road
Town Cheltenham
Post code GL53 7TH
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Tue, 30th Jun 2020 (81 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 11th Dec 2019

Company staff

Gary T.

Position: Director

Appointed: 18 August 2018

Andrew N.

Position: Director

Appointed: 19 April 2017

Alan Y.

Position: Director

Appointed: 30 November 2017

Resigned: 10 August 2018

Guy M.

Position: Director

Appointed: 23 December 2016

Resigned: 23 November 2017

Jonathan S.

Position: Director

Appointed: 23 December 2016

Resigned: 23 November 2017

People with significant control

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

Company previous names

Electric Revolution November 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand290 3882 005
Current Assets1 331 4928 645
Debtors1 041 1046 640
Net Assets Liabilities-8 094-47 390
Other
Creditors1 339 59356 042
Creditors Free-text Comment1 339 593 
Fixed Assets77
Investments Fixed Assets77
Net Current Assets Liabilities-8 101-47 397
Total Assets Less Current Liabilities-8 094-47 390

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2019/12/11
filed on: 17th, December 2019
Free Download (4 pages)

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