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 - LONDON

This company is listed in the following categories:
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)

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

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