Green Gas Oxon Limited is a private limited company registered at Friars Ford, Manor Road, Goring, Reading RG8 9EL. Incorporated on 2017-05-31, this 6-year-old company is run by 4 directors.
Director Edward H., appointed on 01 February 2018. Director Christopher H., appointed on 01 February 2018. Director Muxin M., appointed on 01 February 2018.
The company is classified as "manufacture of gas" (Standard Industrial Classification: 35210).
The last confirmation statement was filed on 2023-05-30 and the due date for the following filing is 2024-06-13. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Friars Ford |
| Office Address2 | Manor Road, Goring |
| Town | Reading |
| Post code | RG8 9EL |
| Country of origin | United Kingdom |
| Registration Number | 10796204 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Manufacture of gas |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 31 May 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Edward H. This PSC and has 25-50% shares. The second entity in the PSC register is John Laing Environmental Assets Group (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Edward H.
| Notified on | 10 July 2017 |
| Nature of control: |
25-50% shares |
John Laing Environmental Assets Group (Uk) Limited
1 Kingsway, London, WC2B 6AN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08856505 |
| Notified on | 1 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David B.
| Notified on | 31 May 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
25-50% shares |
Db Consulting & Rights Limited
Friars Ford Manor Road, Goring, Reading, RG8 9EL, England
| Legal authority | Gbr |
| Legal form | Company |
| Country registered | Gbr |
| Place registered | Gbr |
| Registration number | 07285220 |
| Notified on | 31 May 2017 |
| Ceased on | 10 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 28th, July 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy