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Company Information for

WASTE GAS TECHNOLOGY UK LIMITED

RSM RESTRUCTURING ADVISORY LLP PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG,
Company Registration Number
03051278
Private Limited Company
Liquidation

Company Overview

About Waste Gas Technology Uk Ltd
WASTE GAS TECHNOLOGY UK LIMITED was founded on 1995-04-28 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Waste Gas Technology Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WASTE GAS TECHNOLOGY UK LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in M50
 
Filing Information
Company Number 03051278
Company ID Number 03051278
Date formed 1995-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 05:43:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASTE GAS TECHNOLOGY UK LIMITED

Company Officers of WASTE GAS TECHNOLOGY UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN MACLELLAN
Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN EVANS
Director 2013-05-30 2017-10-11
RICHARD WARDNER
Company Secretary 2012-01-26 2017-08-30
ANTHONY JOHN GRIMSHAW
Director 1997-09-29 2016-05-20
DEREK JOHN DUFFILL
Director 2008-05-01 2013-05-30
NICHOLAS WILLIAM DAWBER
Director 2004-03-31 2013-01-16
ALAN REID WILSON
Director 2010-04-26 2013-01-16
ANDREW JOHN EVANS
Company Secretary 2004-03-31 2012-01-26
ADELA REES WILLIAMS
Company Secretary 2002-12-04 2004-03-31
ANTHONY JOHN GRIMSHAW
Company Secretary 2002-11-20 2002-12-04
GORDON MICHAEL WILLIAM OWEN
Director 1997-07-21 2002-12-04
MICHAEL JOHN ALLEN
Company Secretary 1995-12-01 2001-11-21
MICHAEL JOHN ALLEN
Director 1995-12-01 2001-11-21
JOHN PATRICK MICHAEL BURKE
Director 1997-07-21 2001-11-20
JOHN RUSSELL COOKMAN
Director 1998-01-28 2001-10-26
BRIAN SELWYN ADAMSON
Director 1997-07-21 1999-06-15
JOHN BREFFNI COOLING
Director 1995-07-18 1998-04-19
JOHN MICHAEL COOLING
Director 1997-07-21 1998-04-19
ANTHONY JOHN GRIMSHAW
Director 1996-02-01 1997-07-21
MAURICE EDWARD GEORGE MATON
Director 1995-07-18 1996-09-20
JOHN PATRICK MICHAEL BURKE
Director 1995-07-18 1996-01-29
JOHN MICHAEL COOLING
Director 1995-07-18 1996-01-29
DAVID LESLIE MAUND
Director 1995-07-18 1996-01-29
IAN CHARLES TICKLER
Director 1995-07-18 1996-01-29
ROBERT JOHN LANE
Company Secretary 1995-07-18 1995-11-22
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 1995-04-28 1995-07-18
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 1995-04-28 1995-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN MACLELLAN YLEM EPC LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANDREW IAN MACLELLAN ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN SWITCH2 UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN YLEM UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 2) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 1) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
ANDREW IAN MACLELLAN LISBURN ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2009-02-06 Dissolved 2017-04-25
ANDREW IAN MACLELLAN DONCASTER ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-05-30
ANDREW IAN MACLELLAN W2E INVESTMENTS LIMITED Director 2013-07-05 CURRENT 2013-05-29 Dissolved 2018-04-15
ANDREW IAN MACLELLAN KNOWSLEY ENERGY RECOVERY LIMITED Director 2010-04-15 CURRENT 2009-10-28 Active
ANDREW IAN MACLELLAN BIOGEN POWER LIMITED Director 2008-01-23 CURRENT 2005-08-26 Dissolved 2017-05-09
ANDREW IAN MACLELLAN IRVINE ENERGY RECOVERY LIMITED Director 2007-11-09 CURRENT 2007-11-02 Liquidation
ANDREW IAN MACLELLAN CMR CONSULTANTS LIMITED Director 2007-10-02 CURRENT 1996-04-29 Active
ANDREW IAN MACLELLAN BIOGAS TECHNOLOGY LIMITED Director 2007-05-04 CURRENT 1988-11-30 Active
ANDREW IAN MACLELLAN ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
ANDREW IAN MACLELLAN URSA MAJOR MANAGEMENT LTD Director 1999-04-24 CURRENT 1999-03-01 Active
ANDREW IAN MACLELLAN YLEM GROUP LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
ANDREW IAN MACLELLAN YLEM ENERGY LIMITED Director 1997-05-22 CURRENT 1987-08-03 Active
ANDREW IAN MACLELLAN ENERGOS LIMITED Director 1996-07-18 CURRENT 1995-10-02 Liquidation

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
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT UNITED KINGDOM
2017-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
2017-08-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 200001
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 25/10/2016
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT
2016-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 25/10/2016
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIMSHAW
2016-05-20AP01DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN
2016-04-28AR0128/04/16 FULL LIST
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 200001
2015-04-28AR0128/04/15 FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200001
2014-04-28AR0128/04/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30AP01DIRECTOR APPOINTED MR ANDREW JOHN EVANS
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL
2013-04-29AR0128/04/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWBER
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-30AR0128/04/12 FULL LIST
2012-01-26AP03SECRETARY APPOINTED RICHARD WARDNER
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID WILSON / 01/12/2011
2011-04-28AR0128/04/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRIMSHAW / 21/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DAWBER / 21/03/2011
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0128/04/10 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED MR ALAN REID WILSON
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DAWBER / 01/10/2009
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-01363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-06288aDIRECTOR APPOINTED DEREK JOHN DUFFILL
2008-04-28363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-29ELRESS386 DISP APP AUDS 14/01/05
2005-01-29ELRESS366A DISP HOLDING AGM 14/01/05
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-13288bSECRETARY RESIGNED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2004-04-13288aNEW SECRETARY APPOINTED
2004-03-101.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-03-04MISCREPORT ON PROGRESS OF VOL ARR
2004-02-171.330/12/03 ABSTRACTS AND PAYMENTS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-05363aRETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-081.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-12-17288bDIRECTOR RESIGNED
2002-12-17AUDAUDITOR'S RESIGNATION
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: VICARAGE FARM BUSINESS PARK WINCHESTER ROAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288aNEW SECRETARY APPOINTED
2002-12-17288bSECRETARY RESIGNED
2002-01-17288bDIRECTOR RESIGNED
2001-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WASTE GAS TECHNOLOGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-01
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against WASTE GAS TECHNOLOGY UK 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
MORTGAGE DEBENTURE 1995-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WASTE GAS TECHNOLOGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASTE GAS TECHNOLOGY UK LIMITED
Trademarks
We have not found any records of WASTE GAS TECHNOLOGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASTE GAS TECHNOLOGY UK 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 (99999 - Dormant Company) as WASTE GAS TECHNOLOGY UK LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where WASTE GAS TECHNOLOGY UK 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.
Import/Export of Goods
Goods imported/exported by WASTE GAS TECHNOLOGY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-06-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-05-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-04-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2016-03-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-03-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-02-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-10-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2015-10-0073269092Articles of iron or steel, open-die forged, n.e.s.
2015-01-0184283920Roller conveyors
2015-01-0084283920Roller conveyors
2014-04-0173089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2011-09-0169049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)
2011-06-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2011-04-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2011-02-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2010-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2010-04-0173089099
2010-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-02-0184313970

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWASTE GAS TECHNOLOGY UK LIMITEDEvent Date2017-11-01
Company Number: 03051278 Name of Company: WASTE GAS TECHNOLOGY UK LIMITED Nature of Business: Development of waste to energy plants and the build, commissioning and operation of such plants. Type of L…
 
Initiating party Event TypeResolution
Defending partyWASTE GAS TECHNOLOGY UK LIMITEDEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTE GAS TECHNOLOGY UK 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 WASTE GAS TECHNOLOGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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