GAS NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GAS NEWCO 1 LIMITED
COMPANY NUMBER
12368364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2019
(5years old)
WEBSITE
espug.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7BA
1st Floor Bluebird House
Mole Business Park
Leatherhead
Surrey KT22 7BA
KT22 7BA
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 |
|---|---|---|
| E.S. PIPELINES LIMITED | Active - Accounts Filed | View Report |
| GAS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAS NEWCO 1 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 GAS NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAS NEWCO 1 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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
17/12/2019 - 31/03/2020 (3 months) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2019 - 31/03/2020 (3 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | Nicholas John Clark (908137915) has left the board |
| 16/04/2020 | Paul Miles (926874274) has left the board |
| 16/04/2020 | New Board Member Paul Miles (925457541) Appointed |
| 09/04/2020 | New Board Member Paul Miles (926874274) Appointed |
| 08/04/2020 | New Board Member Nicholas John Clark (908137915) Appointed |
| 08/04/2020 | New Board Member Victoria Caroline Spiers (911832045) Appointed |
| 08/04/2020 | New Board Member Kevin O'Connor (926873268) Appointed |
| 08/04/2020 | Daren Harris (926541814) has left the board |
| 08/04/2020 | Phil Holder (926541815) has left the board |
| 06/04/2020 | Change in Reg. Office |
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