Gas Generation Helen Street Limited LONDON


Gas Generation Helen Street Limited is a private limited company situated at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Incorporated on 2017-09-22, this 6-year-old company is run by 1 director.
Director Andrew N., appointed on 01 December 2017.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-09-21 and the deadline for the following filing is 2024-10-05. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gas Generation Helen Street Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976618
Date of Incorporation Fri, 22nd Sep 2017
Industry Dormant Company
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2017

Gary T.

Position: Director

Appointed: 16 August 2018

Resigned: 02 July 2020

Stephen M.

Position: Director

Appointed: 01 December 2017

Resigned: 28 February 2022

Alan Y.

Position: Secretary

Appointed: 01 December 2017

Resigned: 10 August 2018

Emma R.

Position: Director

Appointed: 22 September 2017

Resigned: 01 December 2017

Karl H.

Position: Director

Appointed: 22 September 2017

Resigned: 01 December 2017

Deborah B.

Position: Secretary

Appointed: 22 September 2017

Resigned: 01 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Phase 2 Gas Holdings Limited from Cheltenham, England. The abovementioned PSC is classified as "a 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. Another entity in the PSC register is Lark Gas Assets Limited that put Bourne, United Kingdom as the 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

Lark Gas Assets Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 10327592
Notified on 22 September 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 10101010
Net Assets Liabilities1010101010
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset101000 
Number Shares Allotted101101010
Par Value Share110111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thursday 21st September 2023
filed on: 25th, September 2023
Free Download (4 pages)

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