Active
Company Information for GENGAS LIMITED
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ,
|
Company Registration Number
03033261
Private Limited Company
Active |
Company Name | |
---|---|
GENGAS LIMITED | |
Legal Registered Office | |
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ Other companies in NN4 | |
Company Number | 03033261 | |
---|---|---|
Company ID Number | 03033261 | |
Date formed | 1995-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-12 10:59:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENGAS FARMS LLC | Georgia | Unknown | ||
Gengas Oy | Pyhäniementie 66 MÄNTYHARJU 52700 | Active | Company formed on the 2006-04-21 | |
GENGAS POWER LTD | 64 REGENT STREET BLYTH ENGLAND NE24 1LT | Dissolved | Company formed on the 2015-10-30 | |
GENGASTRO, L.L.C. | 220 N MAIN ST STE 600 DAVENPORT IA 52801 | Active | Company formed on the 2003-01-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAMIEN HOLTON |
||
JAMES HUXLEY MILNE |
||
STEPHEN SHANE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE LONG |
Company Secretary | ||
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
ELIZABETH ALEXANDRA OLDROYD |
Company Secretary | ||
JOHN FRANCIS HEWSON |
Director | ||
DAVID STEPHEN FITZSIMMONS |
Director | ||
MARK SIMON EDWARDS |
Director | ||
JOHN ERNEST BROWN |
Director | ||
IAN ANDREW KAY |
Director | ||
SHANE MICHAEL GANNON |
Director | ||
CHRISTINE WYN HULLEY |
Company Secretary | ||
SHANE MICHAEL GANNON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
STEPHEN LEONARD BART |
Director | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
WILLIAM FRED CLARKE |
Director | ||
KEITH BROOM |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
GRAHAM GEORGE LUCAS |
Director | ||
ROBIN DAVID EDMUNDS |
Company Secretary | ||
ROBIN DAVID EDMUNDS |
Director | ||
CARSON BIVINS HARRELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
BIDSTON METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-16 | Active | |
NOVERA VENTURES LIMITED | Director | 2015-05-13 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2008-02-26 | Active | |
AVELEY METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2015-05-13 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
COSTESSEY ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Active | |
NOVERA ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2015-05-13 | CURRENT | 1918-10-14 | Active | |
INFINIS LIMITED | Director | 2015-05-13 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 40.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 40.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES HUXLEY MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GREGSON | |
AP01 | DIRECTOR APPOINTED MICHAEL HOLTON | |
TM02 | Termination of appointment of Jacqueline Long on 2016-12-08 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 40.02 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jacqueline Long as company secretary on 2015-12-30 | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2015-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
TM02 | Termination of appointment of Graham Ferguson Bisset on 2015-09-18 | |
AP03 | Appointment of Karen Lorraine Atterbury as company secretary on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 40.02 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES GIBBINS | |
AP03 | Appointment of Graham Ferguson Bisset as company secretary on 2015-01-19 | |
TM02 | Termination of appointment of Samantha Jane Calder on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 40.02 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AP01 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD | |
AP03 | SECRETARY APPOINTED SAMANTHA JANE CALDER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED | |
AP01 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | |
AP01 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN | |
AP01 | DIRECTOR APPOINTED ERIC MACHIELS | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | |
288a | DIRECTOR APPOINTED RICHARD CALVIN ROUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 28/02/06; full list of members | ||
Return made up to 28/02/05; full list of members | ||
Declaration of assistance for shares acquisition | ||
New director appointed |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BRITISH GAS TRADING LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
CHATTEL MORTGAGE | Satisfied | FORTIS LEASE UK LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V.(AS AGENT AND SECURITY TRUSTESS FOR ITSELF AND FORTIS LEASE UK LIMITED) | |
SECURITY ASSIGNMENT | Satisfied | ING LEASE (UK) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
EQUIPMENT MORTGAGE | Satisfied | ING LEASE (UK) LTD | |
EQUIPMENT MORTGAGE | Satisfied | ING LEASE (UK) LTD | |
EQUIPMENT MORTGAGE | Satisfied | ING LEASE (UK) LTD | |
EQUIPMENT MORTGAGE | Satisfied | ING LEASE (UK) LTD | |
DEBENTURE BETWEEN THE COMPANY, THE CHARGORS (AS DEFINED) AND THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ACCESSION BETWEEN THE COMPANY, COAL PRODUCTS HOLDINGS LIMITED AND NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS, ISSUED BY THE COMPANY | Satisfied | NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENGAS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GENGAS LIMITED are:
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