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Company Information for

GASOL PLC

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05350159
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Gasol Plc
GASOL PLC was founded on 2005-02-02 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Gasol Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GASOL PLC
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1S
 
Filing Information
Company Number 05350159
Company ID Number 05350159
Date formed 2005-02-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB922463141  
Last Datalog update: 2019-12-15 00:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASOL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROEBUCK PELHAM LIMITED   WOODBRIDGE LIMITED
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Company Officers of GASOL PLC

Current Directors
Officer Role Date Appointed
ETHELBERT JULIUS LLEWELLYN COOPER
Director 2016-02-01
ANGUS DONALD WINTON ROBERTSON
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MILES OLADIPUPO ADEKOYEJO THOMAS
Company Secretary 2008-06-25 2018-07-06
ALAN KEITH BUXTON
Director 2012-02-21 2016-02-01
PATRICK JOSEPH GARO
Director 2014-06-16 2016-02-01
HARESH DAMODAR KANABAR
Director 2005-02-02 2016-01-19
EWEN WIGLEY
Director 2009-12-11 2016-01-19
PAUL DAVID BIGGS
Director 2007-07-03 2014-08-19
FASSINE FOFANA
Director 2013-05-01 2014-08-19
RILWANU LUKMAN
Director 2013-08-01 2014-07-21
CORNELIA JUDITH MEYER
Director 2012-08-01 2013-08-01
OSMAN SHAHENSHAH
Director 2006-09-01 2012-07-26
SOUMO BOSE
Director 2007-09-09 2009-12-11
THEODORUS WILHELMUS OERLEMANS
Director 2008-06-25 2009-10-31
CHARLES AZELKHURIA OSEZUA
Director 2007-07-03 2009-06-25
RACHEL JUNE ENGLISH
Director 2008-04-14 2008-12-22
RAKESH RAMESH PATEL
Company Secretary 2005-02-02 2008-06-25
ANGUS DONALD WINTON ROBERTSON
Director 2006-01-30 2007-07-02
JOHN DAVID VERGOPOULOS
Director 2005-02-02 2007-07-02
MICHAEL JAMES WESTON
Director 2006-01-30 2006-05-17
DANIEL JOHN DWYER
Company Secretary 2005-02-02 2005-02-02
DANIEL JAMES DWYER
Director 2005-02-02 2005-02-02
DANIEL JOHN DWYER
Director 2005-02-02 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETHELBERT JULIUS LLEWELLYN COOPER GASOL UPSTREAM LIMITED Director 2016-02-04 CURRENT 2013-11-05 Liquidation
ETHELBERT JULIUS LLEWELLYN COOPER GASOL LNG IMPORT LIMITED Director 2016-02-04 CURRENT 2013-11-05 Liquidation
ANGUS DONALD WINTON ROBERTSON INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
ANGUS DONALD WINTON ROBERTSON INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
ANGUS DONALD WINTON ROBERTSON STIFLER LIMITED Director 2014-03-04 CURRENT 2012-12-21 Dissolved 2014-09-09
ANGUS DONALD WINTON ROBERTSON POWERPERFECTOR SERVICES LIMITED Director 2014-03-04 CURRENT 2010-08-06 Dissolved 2016-11-05
ANGUS DONALD WINTON ROBERTSON POWERPERFECTOR LIMITED Director 2013-12-19 CURRENT 2004-04-20 In Administration/Administrative Receiver
ANGUS DONALD WINTON ROBERTSON POWERPERFECTOR GROUP LIMITED Director 2013-08-12 CURRENT 2010-05-25 Dissolved 2016-11-05

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
2019-10-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-16AM23Liquidation. Administration move to dissolve company
2019-02-18AM10Administrator's progress report
2018-09-27AM07Liquidation creditors meeting
2018-09-21AM02Liquidation statement of affairs AM02SOA
2018-09-07AM03Statement of administrator's proposal
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 22 Great James Street London WC1N 3ES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 22 Great James Street London WC1N 3ES England
2018-07-26AM01Appointment of an administrator
2018-07-23TM02Termination of appointment of Miles Oladipupo Adekoyejo Thomas on 2018-07-06
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM 40 New Bond Street London W1S 2RX
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 167558.44
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-22AD04Register(s) moved to registered office address 40 New Bond Street London W1S 2RX
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 167558.44
2016-03-08AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUXTON
2016-02-03AP01DIRECTOR APPOINTED MR ETHELBERT JULIUS LLEWELLYN COOPER
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GARO
2016-02-03AP01DIRECTOR APPOINTED MR ANGUS DONALD WINTON ROBERTSON
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HARESH KANABAR
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EWEN WIGLEY
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053501590002
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 167558.44
2015-02-25AR0102/02/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GARD / 26/01/2015
2014-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FASSINE FOFANA
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RILWANU LUKMAN
2014-07-22RES13CANCELLATION OF THE ADMINISSION TO TRADINGOF THE COMPANYS ORD SHARES 0.5P EACH 10/07/2014
2014-07-02AP01DIRECTOR APPOINTED PATRICK GARD
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 167558.44
2014-03-03AR0102/02/14 NO MEMBER LIST
2013-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-07AP01DIRECTOR APPOINTED DR RILWANU LUKMAN
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIA MEYER
2013-05-10AP01DIRECTOR APPOINTED FASSINÉ FOFANA
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MILES OLADIPUPO ADEKOYEJO THOMAS / 08/05/2013
2013-03-01AR0102/02/13 NO MEMBER LIST
2013-01-21SH0128/12/12 STATEMENT OF CAPITAL GBP 167558.44
2012-10-04SH0103/09/12 STATEMENT OF CAPITAL GBP 8098462.61
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-26MEM/ARTSARTICLES OF ASSOCIATION
2012-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-26SH0626/09/12 STATEMENT OF CAPITAL GBP 161969.255
2012-09-26SH02SUB-DIVISION 21/09/12
2012-09-26SH02CONSOLIDATION 21/09/12
2012-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-05AP01DIRECTOR APPOINTED MS. CORNELIA JUDITH MEYER
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN SHAHENSHAH
2012-02-27AR0102/02/12 NO MEMBER LIST
2012-02-27AP01DIRECTOR APPOINTED ALAN KEITH BUXTON
2011-12-12SH0102/12/11 STATEMENT OF CAPITAL GBP 7598462.61
2011-10-11RES13COMPANY BUSINESS 29/09/2011
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-03AR0102/02/11 BULK LIST
2010-10-07RES13COMPANY BUSINESS 30/09/2010
2010-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-23SH0126/10/09 STATEMENT OF CAPITAL GBP 5524446.18
2010-06-29AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY ENGLAND
2010-02-23AR0102/02/10 BULK LIST
2010-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-02-18AD02SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2009-12-23AP01DIRECTOR APPOINTED EWEN WIGLEY
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SOUMO BOSE
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THEODORUS OERLEMANS
2009-11-02RES13COMPANY BUSINESS
2009-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-2788(2)AD 26/08/09 GBP SI 21164021@0.005=105820.105 GBP IC 8038567.401/8144387.506
2009-08-0188(2)AD 27/07/09 GBP SI 7042254@0.0005=3521.127 GBP IC 8035046.274/8038567.401
2009-07-1688(2)AD 07/07/09 GBP SI 7042254@0.05=352112.7 GBP IC 7682933.574/8035046.274
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR CHARLES OSEZUA
2009-07-0788(2)AD 22/06/09-01/07/09 GBP SI 5058446@0.5=2529223 GBP IC 5153710.574/7682933.574
2009-06-0888(2)AD 01/06/09 GBP SI 14084508@0.0005=7042.254 GBP IC 5146668.32/5153710.574
2009-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-17363aRETURN MADE UP TO 02/02/09; BULK LIST AVAILABLE SEPARATELY
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR RACHEL ENGLISH
2008-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-29RES01ADOPT ARTICLES 27/08/2008
2008-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-12225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-07-25SASHARE AGREEMENT OTC
2008-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-15RES04GBP NC 4000000/10000000 24/06/2008
2008-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-15RES13OPTION AGREEMENT/TAKEOVERS/MERGERS 24/06/2008
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to GASOL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-03-25
Dismissal of Winding Up Petition2018-07-20
Appointmen2018-07-16
Petitions 2018-05-03
Dismissal 2018-02-16
Petitions 2018-01-19
Petitions to Wind Up (Companies)2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against GASOL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Outstanding
DEED OF CHARGE OVER CREDIT BALANCES 2007-02-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 GASOL PLC

Intangible Assets
Patents
We have not found any records of GASOL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GASOL PLC
Trademarks
We have not found any records of GASOL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC 2011-02-03 Outstanding

We have found 1 mortgage charges which are owed to GASOL PLC

Income
Government Income
We have not found government income sources for GASOL PLC. 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 (06100 - Extraction of crude petroleum) as GASOL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GASOL PLC 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGASOL PLCEvent Date2018-07-16
In the High Court of Justice Court Number: CR-2018-004865 GASOL PLC (Company Number 05350159 ) Nature of Business: Extraction of Crude Petroleum Registered office: 22 Great James Street, London WC1N 3…
 
Initiating party Event TypePetitions
Defending partyGASOL PLC Event Date2018-05-03
In the High Court of Justice (Chancery Division) Companies Court No 2722 of 2018 In the Matter of GASOL PLC (Company Number 05350159 ) Principal trading address: 2nd Floor, 40 New Bond Street, London,…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyGASOL PLCEvent Date2018-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 2722 A Petition to wind up the above-named Company, Registration Number 05350159 of ,22 Great James Street, London, England, WC1N 3ES, presented on 3 April 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 May 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 11 July 2018 . The Petition was dismissed
 
Initiating party Event TypeDismissal
Defending partyGASOL PLC Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 8939 of 2017 In the Matter of GASOL PLC (Company Number 05350159 ) and in the Matter of the In the Matter Of The Insolvency Act 1986…
 
Initiating party Event TypePetitions
Defending partyGASOL PLC Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 8939 of 2017 In the Matter of GASOL PLC (Company Number 05350159 ) and in the Matter of the Insolvency Act 1986 A Petition to wind u…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGASOL PLCEvent Date2017-07-04
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT case number 004722 CR-2017-004722 A petition to wind up the above-named company (registered no 05350159) of 22 Great James Street, London, England, WC1N 3ES, presented on 4 July 2017 at 11:05 hours by Patrick Garo of 89 Boulevard de Courcelles, 75008, Paris, France (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 7 August 2017 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 4/08/2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASOL PLC 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 GASOL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name GAS
Listed Since 25-Jun-08
Market Sector Oil & Gas Producers
Market Sub Sector Exploration & Production
Market Capitalisation £5.57132M
Shares Issues 33,511,688.00
Share Type ORD GBP0.005
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.
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