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Home > England & Wales Companies > GAS STRATEGIES HOLDINGS LIMITED
Company Information for

GAS STRATEGIES HOLDINGS LIMITED

10 ST. BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
06724458
Private Limited Company
Active

Company Overview

About Gas Strategies Holdings Ltd
GAS STRATEGIES HOLDINGS LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Gas Strategies Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GAS STRATEGIES HOLDINGS LIMITED
 
Legal Registered Office
10 ST. BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Previous Names
BREAKSTAR LIMITED02/12/2008
Filing Information
Company Number 06724458
Company ID Number 06724458
Date formed 2008-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAS STRATEGIES HOLDINGS LIMITED
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Company Officers of GAS STRATEGIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH BREEN
 Director 2008-10-23
CLARE MARY JOAN SPOTTISWOODE
 Director 2008-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT BALL
 Director 2008-12-01 2011-08-12
THE COMPANY REGISTRATION AGENTS LTD
 Company Secretary 2008-10-15 2008-10-23
LUCIENE MAUREEN JAMES
 Director 2008-10-15 2008-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH BREEN AVANTGARDE-BGR MANAGEMENT LTD Director 2018-04-09 CURRENT 2010-01-19 Active
PATRICK JOSEPH BREEN GAS MATTERS LIMITED Director 2005-04-25 CURRENT 2003-03-24 Active
PATRICK JOSEPH BREEN GAS STRATEGIES GROUP LIMITED Director 2005-04-25 CURRENT 1988-03-01 Active
PATRICK JOSEPH BREEN GAS STRATEGIES CONSULTING LIMITED Director 2005-04-25 CURRENT 2003-03-24 Active
PATRICK JOSEPH BREEN OVERVIEW OUTREACH LTD Director 2005-04-25 CURRENT 2003-03-28 Active
PATRICK JOSEPH BREEN ALPHATANIA LIMITED Director 2005-04-25 CURRENT 2003-03-24 Active
CLARE MARY JOAN SPOTTISWOODE GAS STRATEGIES GROUP LIMITED Director 2000-06-13 CURRENT 1988-03-01 Active

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
2024-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-12SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 147,250
2022-07-12SH03Purchase of own shares
2022-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-03CH01Director's details changed for Mr Patrick Joseph Breen on 2016-11-01
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 172250
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-26RES09Resolution of authority to purchase a number of shares
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 172250
2016-02-26SH06Cancellation of shares. Statement of capital on 2016-01-26 GBP 172,250
2016-02-26SH03Purchase of own shares
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 182000
2015-10-23AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Patrick Joseph Breen on 2015-03-16
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 182000
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-02SH06Cancellation of shares. Statement of capital on 2014-05-23 GBP 182,000
2014-09-02SH03Purchase of own shares
2014-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-31SH06Cancellation of shares. Statement of capital on 2014-01-31 GBP 187,264
2014-01-31SH03Purchase of own shares
2013-12-16RES01ALTER ARTICLES 05/12/2013
2013-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2013-12-16SH0105/12/13 STATEMENT OF CAPITAL GBP 199632.00
2013-10-22AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-22AD04Register(s) moved to registered office address
2013-07-29SH06Cancellation of shares. Statement of capital on 2013-07-29 GBP 192,632
2013-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-08SH0608/01/13 STATEMENT OF CAPITAL GBP 205000
2013-01-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-11AR0115/10/12 FULL LIST
2012-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-11AR0115/10/11 FULL LIST
2011-11-10AD02SAIL ADDRESS CHANGED FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW UNITED KINGDOM
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BALL
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 10 ST. BRIDE STREET LONDON EC4A 4AD UNITED KINGDOM
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW
2010-11-04AR0115/10/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-04AR0115/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY JOAN SPOTTISWOODE / 26/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HALL / 26/10/2009
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-03AD02SAIL ADDRESS CREATED
2008-12-31123NC INC ALREADY ADJUSTED 28/11/08
2008-12-31RES04NC INC ALREADY ADJUSTED 25/11/2008
2008-12-3188(2)AD 10/12/08 GBP SI 212499@1=212499 GBP IC 1/212500
2008-12-22123NC INC ALREADY ADJUSTED 28/11/08
2008-12-22RES04GBP NC 1000/1000000 28/11/2008
2008-12-17RES13COMPANY BUSINESS 10/12/2008
2008-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-15288aDIRECTOR APPOINTED JAMES ROBERT HALL
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-10288aDIRECTOR APPOINTED CLARE MARY JOAN SPOTTISWOODE
2008-12-02CERTNMCOMPANY NAME CHANGED BREAKSTAR LIMITED CERTIFICATE ISSUED ON 02/12/08
2008-12-01225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-11-26288aDIRECTOR APPOINTED PATRICK JOSEPH BREEN
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAS STRATEGIES HOLDINGS 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 GAS STRATEGIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-12 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GAS STRATEGIES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GAS STRATEGIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAS STRATEGIES HOLDINGS LIMITED
Trademarks
We have not found any records of GAS STRATEGIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAS STRATEGIES HOLDINGS 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 (96090 - Other service activities n.e.c.) as GAS STRATEGIES HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GAS STRATEGIES HOLDINGS 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 GAS STRATEGIES HOLDINGS 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 GAS STRATEGIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC4A 4AD