WINGAS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINGAS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINGAS UK LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042905. The accounts status is FULL and accounts are next due on 30/09/2024.
WINGAS UK LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042905. The accounts status is FULL and accounts are next due on 30/09/2024.
WINGAS UK LIMITED - LONDON
This company is listed in the following categories:
35230 - Trade of gas through mains
35230 - Trade of gas through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HYDROWINGAS LIMITED (until 29/06/2007)
HYDROWINGAS LIMITED (until 29/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHIAS PETER | Oct 1963 | German | Director | 2019-09-24 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-09-29 | CURRENT | ||
MR GENNADY RYNDIN | Sep 1965 | Russian | Director | 2009-01-23 UNTIL 2017-09-29 | RESIGNED |
PETER GORDON ADAMS | Dec 1946 | British | Secretary | 2007-07-20 UNTIL 2017-09-29 | RESIGNED |
PETER FERGUSSON | Apr 1943 | British | Secretary | 2004-02-12 UNTIL 2007-07-20 | RESIGNED |
JOYCE MEI FONG WONG | Jul 1965 | British | Director | 2004-02-12 UNTIL 2004-02-18 | RESIGNED |
JORGEN CHRISTIAN ARENTZ ROSTRUP | Feb 1966 | Norwegian | Director | 2005-04-14 UNTIL 2007-06-20 | RESIGNED |
DR PETER WESTHOF | Feb 1959 | German | Director | 2005-11-01 UNTIL 2007-12-31 | RESIGNED |
DR CHRISTOPH VON DEM BUSSCHE | Nov 1964 | German | Director | 2006-12-08 UNTIL 2009-06-05 | RESIGNED |
MARTEN ANDRIES TURKSEMA | Jul 1957 | Dutch | Director | 2005-02-15 UNTIL 2010-08-01 | RESIGNED |
TERJE TOTLAND | Jun 1946 | Norwegian | Director | 2004-02-17 UNTIL 2005-12-31 | RESIGNED |
MR ALEXANDER MICHAEL SMITH | Aug 1975 | British | Director | 2017-02-10 UNTIL 2018-08-03 | RESIGNED |
MR ROBERT SMALLWOOD | Dec 1959 | British | Director | 2009-08-01 UNTIL 2013-07-17 | RESIGNED |
OLAV SKALMERAAS | Sep 1957 | Norwegian | Director | 2004-02-18 UNTIL 2005-04-14 | RESIGNED |
HARALD SCHMIDT | Apr 1955 | German | Director | 2004-02-12 UNTIL 2009-06-23 | RESIGNED |
MR ANDREAS JOACHIM PINGEL | Jul 1961 | German | Director | 2013-07-01 UNTIL 2017-02-03 | RESIGNED |
MR TOBIAS MARTIN ROP | Jun 1976 | German | Director | 2012-03-31 UNTIL 2013-07-01 | RESIGNED |
MATTHIAS PETER | Oct 1963 | German | Director | 2016-11-14 UNTIL 2017-09-29 | RESIGNED |
DR LUDWIG HANS-DIETRICH MOEHRING | Apr 1961 | German | Director | 2013-07-17 UNTIL 2018-02-06 | RESIGNED |
PETER KLINGENBERGER | Nov 1956 | German | Director | 2004-02-12 UNTIL 2006-12-08 | RESIGNED |
JAN PETER JEBSEN | Mar 1953 | Norwegian | Director | 2006-01-01 UNTIL 2007-06-21 | RESIGNED |
TORSTEIN INDREBO | May 1952 | Norwegian | Director | 2004-02-12 UNTIL 2005-02-15 | RESIGNED |
EDWARD WILLIAM MARSDEN HUMPHREYS | Sep 1982 | British | Director | 2018-08-03 UNTIL 2019-09-24 | RESIGNED |
SOLVEIG KARIN MARIA HINSCH | Jun 1970 | German | Director | 2004-02-12 UNTIL 2005-11-01 | RESIGNED |
MR KLAUS-DIETER KURT GEBHARD | Jun 1957 | German | Director | 2010-08-01 UNTIL 2012-03-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-09-29 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Federal Ministry For Economic Affairs And Climate Action | 2022-11-14 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Russian Federation | 2016-04-06 - 2022-11-14 | Moscow | Ownership of shares 50 to 75 percent |