Gas Generation Forfar Limited CHELTENHAM


Founded in 2017, Gas Generation Forfar, classified under reg no. 10605285 is an active company. Currently registered at Delta Place GL53 7TH, Cheltenham the company has been in the business for two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2018. Since September 20, 2017 Gas Generation Forfar Limited is no longer carrying the name Gas Generation Amy Johnson Way.

The company has 3 directors, namely Gary T., Andrew N. and Stephen M.. Of them, Andrew N., Stephen M. have been with the company the longest, being appointed on 1 December 2017 and Gary T. has been with the company for the least time - from 16 August 2018. At present 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 Generation Forfar 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 10605285
Date of Incorporation Tue, 7th Feb 2017
Industry Production of electricity
End of financial Year 30th September
Company age 2 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 11th Feb 2020 (2020-02-11)
Last confirmation statement dated Mon, 28th Jan 2019

Company staff

Gary T.

Position: Director

Appointed: 16 August 2018

Andrew N.

Position: Director

Appointed: 01 December 2017

Stephen M.

Position: Director

Appointed: 01 December 2017

Alan Y.

Position: Secretary

Appointed: 01 December 2017

Resigned: 10 August 2018

Emma R.

Position: Director

Appointed: 27 September 2017

Resigned: 01 December 2017

Karl H.

Position: Director

Appointed: 07 February 2017

Resigned: 01 December 2017

Deborah B.

Position: Secretary

Appointed: 07 February 2017

Resigned: 01 December 2017

Christopher C.

Position: Director

Appointed: 07 February 2017

Resigned: 06 July 2017

Neil D.

Position: Director

Appointed: 07 February 2017

Resigned: 08 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Phase 2 Gas Holdings Limited from Cheltenham, England. This PSC is categorised as "a limited company", 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. Another one in the PSC register is Larkfleet Gas Assets Limited that put Bourne, England as the official address. This PSC has a legal form of "a 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.

Phase 2 Gas Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 10539706
Notified on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Larkfleet Gas Assets Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of England & Wales
Registration number 10327592
Notified on 7 February 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gas Generation Amy Johnson Way September 20, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2018
filed on: 18th, June 2019
Free Download (2 pages)

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