GENGAS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GENGAS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GENGAS LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GENGAS LIMITED - NORTHAMPTON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NN4 7YJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE LONG Secretary 2015-12-30 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2016-12-08 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
JAMES BRIAN TAPPER Jul 1957 American Director 2003-04-30 UNTIL 2004-05-27 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director 1995-06-06 UNTIL 1995-09-21 RESIGNED
DAVID ANDREW SCAYSBROOK Mar 1963 Australian Director 2004-04-23 UNTIL 2005-09-08 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 1996-01-26 UNTIL 1996-12-17 RESIGNED
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2007-02-06 UNTIL 2009-06-15 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2006-05-23 UNTIL 2007-01-22 RESIGNED
TARIQ MASOOD Dec 1957 British Director 1996-01-26 UNTIL 1996-12-17 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
MR GRAHAM GEORGE LUCAS May 1949 British Director 1996-01-26 UNTIL 1997-06-06 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2016-12-08 UNTIL 2019-03-01 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Director 2009-08-03 UNTIL 2009-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1999-05-05 UNTIL 2002-01-14 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1996-12-17 UNTIL 1998-09-07 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Secretary 1995-06-06 UNTIL 1996-12-17 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-03-23 UNTIL 2014-12-18 RESIGNED
CHRISTINE WYN HULLEY Dec 1960 British Secretary 2003-07-23 UNTIL 2005-02-14 RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD British Secretary 2005-02-14 UNTIL 2010-03-23 RESIGNED
SUSAN CLARE RUDD British Secretary 1998-09-07 UNTIL 2001-01-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-01-10 UNTIL 2003-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-06-06 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2016-12-08 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-02-23 UNTIL 2015-04-30 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2003-01-01 UNTIL 2004-09-07 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2007-01-22 UNTIL 2009-10-01 RESIGNED
MARK SIMON EDWARDS May 1970 British Director 2006-05-23 UNTIL 2007-02-06 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Director 1995-09-21 UNTIL 1996-01-26 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 2001-12-21 UNTIL 2002-01-14 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-09-08 UNTIL 2006-05-23 RESIGNED
KEITH BROOM May 1963 British Director 1998-09-07 UNTIL 2001-12-31 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 2002-01-10 UNTIL 2002-11-01 RESIGNED
STEPHEN LEONARD BART Jul 1960 Canadian Director 2002-01-10 UNTIL 2003-06-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-02-23 UNTIL 2012-03-12 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
CARSON BIVINS HARRELD Jun 1944 United States Director 1995-09-21 UNTIL 1996-01-26 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2004-12-17 UNTIL 2005-11-25 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2016-12-08 RESIGNED
MR BRIAN ARTHUR WILLIAMS Feb 1951 British Director 1996-01-26 UNTIL 2002-01-14 RESIGNED
MR ROBERT WILDE Jul 1964 British Director 2004-09-07 UNTIL 2004-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-06-06 RESIGNED
MR JOHN FRANCIS HEWSON Feb 1959 British Director 2009-10-01 UNTIL 2010-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novera Energy Operating Services Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOVERA ENERGY (HOLDINGS 2) LIMITED NORTHAMPTON Active FULL 35110 - Production of electricity
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