GAS NEWCO 1 LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

GAS NEWCO 1 LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
GAS NEWCO 1 LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12368364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GAS NEWCO 1 LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1ST FLOOR BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA SPIERS Aug 1969 British Director 2020-03-31 CURRENT
KEVIN O'CONNOR May 1976 British Director 2020-03-31 CURRENT
MR PAUL MILES Jun 1971 British Director 2020-03-31 CURRENT
DAREN HARRIS Dec 1964 British Director 2019-12-17 UNTIL 2020-03-31 RESIGNED
NICHOLAS JOHN CLARK Feb 1960 British Director 2020-03-31 UNTIL 2020-06-30 RESIGNED
MR PHIL HOLDER Dec 1978 British Director 2019-12-17 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.S. Pipelines Limited 2020-03-31 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fulcrum Pipelines Limited 2019-12-17 - 2020-03-31 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESP NETWORKS LIMITED LEATHERHEAD UNITED KINGDOM Active SMALL 49500 - Transport via pipeline
ESP CONNECTIONS LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CDS PIPE SERVICES LIMITED SHEFFIELD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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DUNAMIS INFRASTRUCTURE SERVICES LIMITED SHEFFIELD ENGLAND Active FULL 42210 - Construction of utility projects for fluids
MAINTECH POWER SERVICES LIMITED SHEFFIELD ENGLAND Active FULL 33140 - Repair of electrical equipment
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THE DUNAMIS GROUP LIMITED SHEFFIELD ENGLAND Active FULL 64203 - Activities of construction holding companies
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FULCRUM METERING SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35140 - Trade of electricity
FULCRUM UTILITY ASSETS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FULCRUM SMART METERING LTD SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FULCRUM ENERGY METERING LTD SHEFFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FULCRUM UTILITY SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
FULCRUM UTILITY INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.S. PIPELINES LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 49500 - Transport via pipeline
ZOOM GAS PIPELINES LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ZOOM HOLDING LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZOOM INFRASTRUCTURE LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIG PRINT PLAN LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
SUNSWAP LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MATORTHO GROUP HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
ESP WATER RETAIL LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 36000 - Water collection, treatment and supply
CREATIVE REMOTE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities