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Home > England & Wales Companies > EUROPEAN GAS LIMITED
Company Information for

EUROPEAN GAS LIMITED

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
05321791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Gas Ltd
EUROPEAN GAS LIMITED was founded on 2004-12-29 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". European Gas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN GAS LIMITED
 
Legal Registered Office
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET
HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in W1U
 
Filing Information
Company Number 05321791
Company ID Number 05321791
Date formed 2004-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125442927  
Last Datalog update: 2021-05-05 14:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN GAS LIMITED
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Companies with same name EUROPEAN GAS LIMITED
The following companies were found which have the same name as EUROPEAN GAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN GAS BROKERS LTD 9-11 MARCH BUSINESS CENTRE DARTFORD ROAD MARCH CAMBS PE15 8AN Dissolved Company formed on the 2008-02-11
EUROPEAN GAS EXPLORATION LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET NEW BRIDGE STREET LONDON EC4V 6BJ Dissolved Company formed on the 2009-10-20
EUROPEAN GAS ENGINE ENERGETIC LLC Delaware Unknown
EUROPEAN GAS ELECTRIC COMPANY Delaware Unknown
EUROPEAN GAS ASIA PACIFIC SALES AND SERVICE CENTER LIMITED Unknown Company formed on the 2018-10-09
EUROPEAN GAS TURBINE COMPANY N.V. Singapore Active Company formed on the 2008-10-09

Company Officers of EUROPEAN GAS LIMITED

Current Directors
Officer Role Date Appointed
CDJ SECRETARY LIMITED
 Company Secretary 2016-04-01
FREDERIC TREVOR NICOLAS DURR
 Director 2016-01-18
JULIEN MOULIN
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES NIEMETZ
 Director 2011-09-01 2018-01-01
ST. JOHN'S SQUARE SECRETARIES LIMITED
 Company Secretary 2012-07-24 2016-04-01
GAUTHIER CHARLES HUBERT JOHAN DE POTTER
 Director 2015-08-11 2016-01-18
FREDERIC TREVOR NICHOLAS DURR
 Director 2014-01-31 2015-08-11
CHARLES ANTOINE EDOUARD LORENCEAU
 Director 2014-01-31 2015-06-25
FREDERIC JEAN-LOUIS BRIENS
 Director 2011-09-01 2014-12-31
MARK PITTS
 Company Secretary 2008-01-18 2012-07-24
JOHN SEBASTIAN HEMPEL
 Director 2010-02-09 2011-09-21
JULIEN MOULIN
 Director 2009-11-11 2011-09-21
GAUTHIER CHARLES HUBERT JOHAN DE POTTER
 Director 2009-11-11 2010-02-09
ALAN JOHN FLAVELLE
 Director 2005-02-17 2009-11-11
ANTHONY JOHN MCCLURE
 Director 2005-02-17 2009-11-11
CRAIG JOHN FERRIER
 Company Secretary 2005-02-17 2008-01-18
HWCA SECRETARY LIMITED
 Company Secretary 2004-12-29 2005-02-17
HWCA DIRECTOR LIMITED
 Director 2004-12-29 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CDJ SECRETARY LIMITED HERITAGE PETROLEUM LIMITED Company Secretary 2016-04-01 CURRENT 2000-09-28 Active - Proposal to Strike off
CDJ SECRETARY LIMITED ACCESSGRAND LIMITED Company Secretary 2015-05-01 CURRENT 2002-05-30 Active
CDJ SECRETARY LIMITED WENTMERE TRAINING SERVICES LIMITED Company Secretary 2015-02-09 CURRENT 2014-11-06 Liquidation
CDJ SECRETARY LIMITED LMR1529 LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24PSC08Notification of a person with significant control statement
2019-05-24PSC08Notification of a person with significant control statement
2019-05-24PSC08Notification of a person with significant control statement
2019-05-24PSC07CESSATION OF DELTEC BANK AND TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC07CESSATION OF DELTEC BANK AND TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24PSC07CESSATION OF DELTEC BANK AND TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC TREVOR NICOLAS DURR
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC TREVOR NICOLAS DURR
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC TREVOR NICOLAS DURR
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-13AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2019-03-13AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2019-03-13AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2018-05-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES NIEMETZ
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 553916.76
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-06-01ANNOTATIONPart Admin Removed
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 553916.76
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-10AD02Register inspection address changed from The Pavilions Bridgwater Road Bristol BS99 6ZZ to Units Scf 1&2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-22AUDAUDITOR'S RESIGNATION
2016-06-01AUDAUDITOR'S RESIGNATION
2016-04-05AP04Appointment of Cdj Secretary Limited as company secretary on 2016-04-01
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 55 Baker Street London W1U 7EU
2016-04-04TM02Termination of appointment of St. John's Square Secretaries Limited on 2016-04-01
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GAUTHIER CHARLES HUBERT JOHAN DE POTTER
2016-02-05AP01DIRECTOR APPOINTED FREDERIC TREVOR NICOLAS DURR
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP .232
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr Gauthier Charles Hubert Johan De Potter on 2015-12-29
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR ST. JOHN'S SQUARE SECRETARIES LIMITED on 2015-12-29
2015-10-12CH01Director's details changed for Julien Moulin on 2015-09-28
2015-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-24SH0629/06/15 STATEMENT OF CAPITAL GBP 0.232
2015-08-18AP01DIRECTOR APPOINTED GAUTHIER CHARLES HUBERT JOHAN DE POTTER
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC DURR
2015-08-11SH0130/06/15 STATEMENT OF CAPITAL GBP 1.362
2015-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-04RES01ADOPT ARTICLES 24/06/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1.35
2015-08-04SH1904/08/15 STATEMENT OF CAPITAL GBP 1.35
2015-07-22SH20STATEMENT BY DIRECTORS
2015-07-22CAP-SSSOLVENCY STATEMENT DATED 07/05/15
2015-07-22RES13SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE REDUCED 22/05/2015
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LORENCEAU
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRIENS
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN MOULIN / 23/01/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NIEMETZ / 23/01/2015
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1.352
2015-02-03AR0129/12/14 FULL LIST
2015-02-03SH0120/06/14 STATEMENT OF CAPITAL GBP 1.352
2014-09-05SH0131/07/14 STATEMENT OF CAPITAL GBP 1.292 31/07/14 STATEMENT OF CAPITAL EUR 0.0004
2014-08-30AP01DIRECTOR APPOINTED CHARLES ANTOINE EDOUARD LORENCEAU
2014-08-30RES01ADOPT ARTICLES 20/06/2014
2014-08-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-08-04ANNOTATIONClarification
2014-08-04RP04SECOND FILING FOR FORM SH01
2014-07-21AP01DIRECTOR APPOINTED FREDERIC TREVOR NICHOLAS DURR
2014-06-30RES01ADOPT ARTICLES 20/06/2014
2014-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-26SH0128/02/14 STATEMENT OF CAPITAL GBP 1.292 28/02/14 STATEMENT OF CAPITAL EUR 3500000
2014-06-23ANNOTATIONClarification
2014-06-23RP04SECOND FILING FOR FORM SH01
2014-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-18SH0112/04/13 STATEMENT OF CAPITAL GBP 1.264
2014-02-11AR0129/12/13 BULK LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JEAN-LOUIS BRIENS / 15/07/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NIEMETZ / 15/07/2013
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP
2013-02-07AUDAUDITOR'S RESIGNATION
2013-01-28AR0129/12/12 BULK LIST
2013-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-01-28AD02SAIL ADDRESS CHANGED FROM: FARRINGDON PLACE FARRINGDON ROAD LONDON EC1M 3AP
2012-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-15AP04CORPORATE SECRETARY APPOINTED ST. JOHN'S SQUARE SECRETARIES LIMITED
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY MARK PITTS
2012-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-07-09AD02SAIL ADDRESS CREATED
2012-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17RES13SUBDIVISION 15/05/2012
2012-05-17SH02SUB-DIVISION 15/05/12
2012-05-17SH0115/05/12 STATEMENT OF CAPITAL GBP 1.19
2012-05-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-04-04AP01DIRECTOR APPOINTED JULIEN MOULIN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN MOULIN
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEMPEL
2012-01-10AR0129/12/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED JOHANNES NIEMETZ
2011-11-23AP01DIRECTOR APPOINTED FREDERIC JEAN-LOUIS BRIENS
2011-07-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-08AR0129/12/10 NO CHANGES
2010-04-28AP01DIRECTOR APPOINTED JOHN SEBASTIAN HEMPEL
2010-04-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GAUTHIER DE POTTER
2010-01-07AR0129/12/09 FULL LIST
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLURE
2009-11-23AP01DIRECTOR APPOINTED JULIEN MOULIN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FLAVELLE
2009-11-23AP01DIRECTOR APPOINTED GAUTHIER CHARLES HUBERT JOHAN DE POTTER
2009-08-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCLURE / 03/07/2009
2009-07-07288aSECRETARY APPOINTED MARK PITTS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY CRAIG FERRIER
2009-01-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-01-06363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2008-09-22AUDAUDITOR'S RESIGNATION
2008-09-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-08-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-07363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-23363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 EUROPEAN GAS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN GAS LIMITED
Trademarks
We have not found any records of EUROPEAN GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN GAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as EUROPEAN GAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN GAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN GAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN GAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB2 5XJ