GAS GENERATION GAS ROAD LIMITED

LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON  EC2V 7EE
  • Active
  • Private Limited Company
  • Company No. 10790740
  • Last Updated: 01 Mar 2024

Company Profile

GAS GENERATION GAS ROAD LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in LONDON. GAS GENERATION GAS ROAD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 5 months and 19 days.

Name GAS GENERATION GAS ROAD LIMITED
Company number 10790740
Company type Private Limited Company
Incorporation date 26 May 2017
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
Phase 2 Gas Holdings Limited 27 Bath Road, GL53 7TH 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
Lark Gas Assets Limited Falcon Way, Southfields Business Park, PE10 0FF Dates: Friday, May 26, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 23 June 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
GAS GENERATION GAS ROAD LIMITED 26 May 2017
GAS GENERATION CHARD LIMITED 20 Sep 2017