PHASE 2 GAS HOLDINGS LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON  EC2V 7EE
  • Active
  • Private Limited Company
  • Company No. 10539706
  • Last Updated: 01 Mar 2024

Company Profile

PHASE 2 GAS HOLDINGS LIMITED was incorporated on Friday, December 23, 2016 as a Private Limited Company with registered address in LONDON. PHASE 2 GAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 22 days.

Name PHASE 2 GAS HOLDINGS LIMITED
Company number 10539706
Company type Private Limited Company
Incorporation date 23 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 4 LDN:W
3 NOBLE STREET
LONDON
EC2V 7EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dodd Group (Midlands) Limited Stafford Park 13, TF3 3AZ Dates: Friday, December 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Gordon Selwyn Nationality: British Dates: Friday, December 23, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
Mr Guy Morrison Nationality: British Dates: Friday, December 23, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PHASE 2 GAS HOLDINGS LIMITED 23 Dec 2016
ELECTRIC REVOLUTION LTD 23 Nov 2017