REGENT GAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REGENT GAS HOLDINGS LIMITED
COMPANY NUMBER
07687951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2011
(13 years and 4 months old)
WEBSITE
www.regentgas.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 0XA
Telephone: 08452412700
TPS: No
Regent House Kendal Avenue
London
W3 0XA
Telephone: 2412700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGY METERING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Kumudini Valecha (916120852) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Harpal Mandair (932473972) Appointed |
Credit Risk Overview
Want to learn more about REGENT GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
19/06/2024 - Present (4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2011 - 24/06/2019 (7 years and 11 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGY METERING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| REGENT ENERGY LEASING LIMITED | Active - Accounts Filed | View Report |
| REGENT GAS LIMITED | Active - Accounts Filed | View Report |
| REGENT GAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| REGENT POWER LIMITED | Active - Accounts Filed | View Report |
| REGENT UTILITIES LIMITED | Active - Accounts Filed | View Report |
| REGENT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Kumudini Valecha (916120852) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Harpal Mandair (932473972) Appointed |
| 10/07/2024 | New Board Member Omar Rondelli (932155310) Appointed |
| 21/06/2024 | New Board Member Trevor Mitchell (932402413) Appointed |
| 22/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | Nandlal Mulchand Valecha (904044699) has left the board |
| 26/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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