Company Information for

S.A. GAS ENGINEERS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04467603

Private Limited Company

Liquidation

About S.a. Gas Engineers Ltd

S.A. GAS ENGINEERS LIMITED was founded on 2002-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". S.a. Gas Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

S.A. GAS ENGINEERS LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in NG21

Filing Information

Company Number	04467603
Date formed	2002-06-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	30/05/2016
Filing return next due	27/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-02-05 11:46:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Mcmorrow	Company Secretary		2015-03-02
Philip Bellamy-lee	Director	CHIEF EXECUTIVE OFFICER	2015-03-02	ENGLAND
Colin John Lynch	Director	DIRECTOR	2018-01-01	UNITED KINGDOM
John Mcmorrow	Director	CHIEF FINANCIAL OFFICER	2015-03-02	SCOTLAND
Craig Philip Topley	Director	DIRECTOR	2018-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Russell Gibson	Director	2015-03-02	2018-01-01
Guy Cameron Simmons	Director	2002-06-24	2017-03-16
Karl Darren Simmons	Director	2002-06-24	2017-03-16
Karl Darren Simmons	Company Secretary	2002-06-24	2015-03-02
London Law Secretarial Limited	Nominated Secretary	2002-06-24	2002-06-24
London Law Services Limited	Nominated Director	2002-06-24	2002-06-24

Related Directorships for Philip Bellamy-lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bellamy-lee	ENERGY ASSETS CONSTRUCTION LIMITED	Director	2017-05-05	CURRENT	2001-01-04	Active
Philip Bellamy-lee	ENERGY ASSETS NETWORKS LIMITED	Director	2017-05-05	CURRENT	2016-03-17	Active
Philip Bellamy-lee	EXOTERIC METERING LIMITED	Director	2017-03-01	CURRENT	2008-06-13	Liquidation
Philip Bellamy-lee	ENERGY ASSETS FIBRE NETWORKS LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
Philip Bellamy-lee	ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED	Director	2015-12-09	CURRENT	2003-04-09	Active
Philip Bellamy-lee	ORIGIN TECHNICAL BUSINESS SERVICES LIMITED	Director	2014-10-06	CURRENT	1998-12-01	Liquidation
Philip Bellamy-lee	ENERGY ASSETS PIPELINES LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
Philip Bellamy-lee	EA ENERGY SOLUTIONS LTD	Director	2013-02-06	CURRENT	2003-11-19	Liquidation
Philip Bellamy-lee	ENERGY ASSETS (METERS) 3 LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Active - Proposal to Strike off
Philip Bellamy-lee	ENERGY ASSETS GROUP LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Active
Philip Bellamy-lee	ENERGY ASSETS (METERS) 2 LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Liquidation
Philip Bellamy-lee	ENERGY ASSETS (METERS) LIMITED	Director	2011-01-10	CURRENT	2008-12-16	Liquidation
Philip Bellamy-lee	ENERGY ASSETS HOLDINGS LIMITED	Director	2011-01-10	CURRENT	2008-12-16	Liquidation
Philip Bellamy-lee	PULSE 24 LIMITED	Director	2009-01-31	CURRENT	1997-08-27	Active - Proposal to Strike off
Philip Bellamy-lee	ENERGY ASSETS LIMITED	Director	2006-05-15	CURRENT	2005-04-07	Active

Related Directorships for Colin John Lynch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin John Lynch	ENERGY SERVICES & SOLUTIONS (UK) LIMITED	Director	2018-04-30	CURRENT	1968-03-04	Liquidation
Colin John Lynch	COMPLETE ENERGY SOLUTIONS LTD	Director	2018-04-30	CURRENT	2003-01-30	Liquidation
Colin John Lynch	ENERGY ASSETS UTILITIES METERING SERVICES LIMITED	Director	2018-04-30	CURRENT	2008-12-08	Liquidation
Colin John Lynch	ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED	Director	2018-04-30	CURRENT	1995-01-23	Liquidation
Colin John Lynch	ENERGY ASSETS UTILITIES GROUP LIMITED	Director	2018-04-30	CURRENT	2008-10-15	Liquidation
Colin John Lynch	ENERGY ASSETS UTILITIES LIMITED	Director	2018-04-30	CURRENT	1999-08-09	Active
Colin John Lynch	FEG BIOGAST LTD	Director	2018-04-30	CURRENT	2011-07-14	Liquidation
Colin John Lynch	DRAGON ELECTRICAL SOLUTIONS LIMITED	Director	2018-03-15	CURRENT	2013-07-19	Liquidation
Colin John Lynch	B GLOBAL METERING LIMITED	Director	2018-01-01	CURRENT	2003-10-27	Active
Colin John Lynch	ENERGY ASSETS GROUP LIMITED	Director	2018-01-01	CURRENT	2012-02-01	Active
Colin John Lynch	PULSE 24 LIMITED	Director	2018-01-01	CURRENT	1997-08-27	Active - Proposal to Strike off
Colin John Lynch	ORIGIN TECHNICAL BUSINESS SERVICES LIMITED	Director	2018-01-01	CURRENT	1998-12-01	Liquidation
Colin John Lynch	EXOTERIC METERING LIMITED	Director	2018-01-01	CURRENT	2008-06-13	Liquidation
Colin John Lynch	ENERGY ASSETS (METERS) LIMITED	Director	2018-01-01	CURRENT	2008-12-16	Liquidation
Colin John Lynch	ENERGY ASSETS (METERS) 2 LIMITED	Director	2018-01-01	CURRENT	2011-06-22	Liquidation
Colin John Lynch	EA ENERGY SOLUTIONS LTD	Director	2018-01-01	CURRENT	2003-11-19	Liquidation
Colin John Lynch	ENERGY ASSETS LIMITED	Director	2018-01-01	CURRENT	2005-04-07	Active
Colin John Lynch	ENERGY ASSETS PIPELINES LIMITED	Director	2017-09-12	CURRENT	2013-10-22	Active
Colin John Lynch	ENERGY ASSETS CONSTRUCTION LIMITED	Director	2017-05-05	CURRENT	2001-01-04	Active
Colin John Lynch	ENERGY ASSETS NETWORKS LIMITED	Director	2017-05-05	CURRENT	2016-03-17	Active
Colin John Lynch	BLYTH ELECTRICAL LIMITED	Director	2015-02-27	CURRENT	2015-01-08	Dissolved 2016-07-05
Colin John Lynch	ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED	Director	2003-09-15	CURRENT	2003-04-09	Active
Colin John Lynch	FINLARIG LTD.	Director	1999-12-09	CURRENT	1999-12-09	Active

Related Directorships for John Mcmorrow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mcmorrow	DRAGON ELECTRICAL SOLUTIONS LIMITED	Director	2018-03-15	CURRENT	2013-07-19	Liquidation
John Mcmorrow	ENERGY ASSETS CONSTRUCTION LIMITED	Director	2017-05-05	CURRENT	2001-01-04	Active
John Mcmorrow	ENERGY ASSETS NETWORKS LIMITED	Director	2017-05-05	CURRENT	2016-03-17	Active
John Mcmorrow	EXOTERIC METERING LIMITED	Director	2017-03-01	CURRENT	2008-06-13	Liquidation
John Mcmorrow	ENERGY ASSETS FIBRE NETWORKS LIMITED	Director	2016-08-11	CURRENT	2016-08-11	Active
John Mcmorrow	ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED	Director	2015-12-09	CURRENT	2003-04-09	Active
John Mcmorrow	ORIGIN TECHNICAL BUSINESS SERVICES LIMITED	Director	2014-10-06	CURRENT	1998-12-01	Liquidation
John Mcmorrow	B GLOBAL METERING LIMITED	Director	2014-04-17	CURRENT	2003-10-27	Active
John Mcmorrow	ENERGY ASSETS PIPELINES LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
John Mcmorrow	EA ENERGY SOLUTIONS LTD	Director	2013-01-30	CURRENT	2003-11-19	Liquidation
John Mcmorrow	ENERGY ASSETS GROUP LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Active
John Mcmorrow	ENERGY ASSETS (METERS) 2 LIMITED	Director	2011-06-22	CURRENT	2011-06-22	Liquidation
John Mcmorrow	PULSE 24 LIMITED	Director	2011-01-10	CURRENT	1997-08-27	Active - Proposal to Strike off
John Mcmorrow	ENERGY ASSETS (METERS) LIMITED	Director	2011-01-10	CURRENT	2008-12-16	Liquidation
John Mcmorrow	ENERGY ASSETS HOLDINGS LIMITED	Director	2011-01-10	CURRENT	2008-12-16	Liquidation
John Mcmorrow	ENERGY ASSETS LIMITED	Director	2011-01-10	CURRENT	2005-04-07	Active

Related Directorships for Craig Philip Topley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Philip Topley	ENERGY SERVICES & SOLUTIONS (UK) LIMITED	Director	2018-04-30	CURRENT	1968-03-04	Liquidation
Craig Philip Topley	COMPLETE ENERGY SOLUTIONS LTD	Director	2018-04-30	CURRENT	2003-01-30	Liquidation
Craig Philip Topley	ENERGY ASSETS UTILITIES METERING SERVICES LIMITED	Director	2018-04-30	CURRENT	2008-12-08	Liquidation
Craig Philip Topley	ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED	Director	2018-04-30	CURRENT	1995-01-23	Liquidation
Craig Philip Topley	ENERGY ASSETS UTILITIES GROUP LIMITED	Director	2018-04-30	CURRENT	2008-10-15	Liquidation
Craig Philip Topley	ENERGY ASSETS UTILITIES LIMITED	Director	2018-04-30	CURRENT	1999-08-09	Active
Craig Philip Topley	FEG BIOGAST LTD	Director	2018-04-30	CURRENT	2011-07-14	Liquidation
Craig Philip Topley	DRAGON ELECTRICAL SOLUTIONS LIMITED	Director	2018-03-15	CURRENT	2013-07-19	Liquidation
Craig Philip Topley	ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED	Director	2018-01-01	CURRENT	2003-04-09	Active
Craig Philip Topley	ENERGY ASSETS CONSTRUCTION LIMITED	Director	2018-01-01	CURRENT	2001-01-04	Active
Craig Philip Topley	EXOTERIC METERING LIMITED	Director	2018-01-01	CURRENT	2008-06-13	Liquidation
Craig Philip Topley	ENERGY ASSETS LIMITED	Director	2018-01-01	CURRENT	2005-04-07	Active