Icknield Gas Limited in Manor Road READING

Icknield Gas Limited READING

Founded in 2014, Icknield Gas, classified under reg no. 09000575 is an active company. Currently registered at Friars Ford RG8 9EL, Reading the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely Edward H., Muxin M. and Christopher H. and others. Of them, David B. has been with the company the longest, being appointed on 30 May 2014 and Edward H. and Muxin M. and Christopher H. have been with the company for the least time - from 1 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icknield Gas Limited Address / Contact

Office Address	Friars Ford
Office Address2	Manor Road
Town	Reading
Post code	RG8 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09000575
Date of Incorporation	Wed, 16th Apr 2014
Industry	Trade of electricity
Industry	Trade of gas through mains
End of financial Year	31st March
Company age	10 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	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Edward H.

Position: Director

Appointed: 01 February 2018

Muxin M.

Position: Director

Appointed: 01 February 2018

Christopher H.

Position: Director

Appointed: 01 February 2018

David B.

Position: Director

Appointed: 30 May 2014

Jennifer W.

Position: Secretary

Appointed: 09 August 2016

Resigned: 10 July 2017

Imran S.

Position: Director

Appointed: 05 October 2015

Resigned: 10 July 2017

James A.

Position: Director

Appointed: 07 October 2014

Resigned: 05 October 2015

Jonathan D.

Position: Director

Appointed: 17 July 2014

Resigned: 31 August 2016

Sebastian S.

Position: Director

Appointed: 30 May 2014

Resigned: 10 July 2017

Sarah C.

Position: Secretary

Appointed: 16 April 2014

Resigned: 10 July 2017

Jeremy M.

Position: Director

Appointed: 16 April 2014

Resigned: 07 October 2014

John O.

Position: Director

Appointed: 16 April 2014

Resigned: 17 July 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Green Gas Oxon Limited from Reading, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Slapton Power Company Limited that put Towcester, United Kingdom as the official address. This PSC has a legal form of "a 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.

Green Gas Oxon Limited

Friars Ford Manor Road, Goring, Reading, RG8 9EL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	10796204
Notified on	10 July 2017
Nature of control:	75,01-100% shares

Slapton Power Company Limited

Fellyard Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8254160
Notified on	26 August 2016
Ceased on	10 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 16th April 2023 filed on: 23rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 17th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 19th, June 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 3rd, June 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 20th, June 2018	accounts	Free Download (20 pages)
AD04	Location of company register(s) has been changed to Friars Ford Manor Road Reading RG8 9EL at an unknown date filed on: 17th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 16th April 2018 filed on: 17th, May 2018	confirmation statement	Free Download (5 pages)
AD04	Location of company register(s) has been changed to Friars Ford Manor Road Reading RG8 9EL at an unknown date filed on: 17th, May 2018	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 15 Golden Square London W1F 9JG United Kingdom at an unknown date to 1 Kingsway London WC2B 6AN filed on: 17th, May 2018	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Friars Ford Manor Road Reading RG8 9EL at an unknown date filed on: 17th, May 2018	address	Free Download (1 page)
AA01	Current accounting period shortened from 5th April 2018 to 31st March 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2018	resolution	Free Download (25 pages)
MR01	Registration of charge 090005750002, created on 1st February 2018 filed on: 9th, February 2018	mortgage	Free Download (38 pages)
AP01	New director was appointed on 1st February 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2018 filed on: 7th, February 2018	officers	Free Download (2 pages)
MR04	Satisfaction of charge 090005750001 in full filed on: 6th, February 2018	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, July 2017	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 18th, July 2017	incorporation	Free Download
SH08	Change of share class name or designation filed on: 18th, July 2017	capital	Free Download
PSC07	Cessation of a person with significant control 18th July 2017 filed on: 18th, July 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017	persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 5th April 2017 filed on: 18th, July 2017	accounts	Free Download (22 pages)
MR01	Registration of charge 090005750001, created on 10th July 2017 filed on: 14th, July 2017	mortgage	Free Download
TM01	Director's appointment terminated on 10th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th July 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 16th April 2017 filed on: 21st, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2016 filed on: 20th, December 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 31st August 2016 filed on: 31st, August 2016	officers	Free Download (1 page)
AP03	On 9th August 2016, company appointed a new person to the position of a secretary filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 4th, May 2016	annual return	Free Download (9 pages)
CH01	On 14th December 2015 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2015 filed on: 2nd, January 2016	accounts	Free Download (15 pages)
AP01	New director was appointed on 5th October 2015 filed on: 27th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 16th, April 2015	annual return	Free Download (9 pages)
AD01	Change of registered address from Fellyard Slapton Towcester Northamptonshire NN12 8PE United Kingdom on 10th March 2015 to Friars Ford Manor Road Reading RG8 9EL filed on: 10th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 7th October 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th October 2014 filed on: 27th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th July 2014 filed on: 17th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 17th July 2014 filed on: 17th, July 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 5th June 2014: 10.00 GBP filed on: 23rd, June 2014	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 23rd, June 2014	resolution	Free Download (17 pages)
AP01	New director was appointed on 11th June 2014 filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2014 filed on: 11th, June 2014	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, May 2014	address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2015 to 5th April 2015 filed on: 1st, May 2014	accounts	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, May 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2014	incorporation	Free Download (36 pages)

Icknield Gas Limited READING

Icknield Gas Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Muxin M.

Christopher H.

David B.

Jennifer W.

Imran S.

James A.

Jonathan D.

Sebastian S.

Sarah C.

Jeremy M.

John O.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us