Company Information for GASREC LTD
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
04841866
Private Limited Company
Active |
Company Name | |
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GASREC LTD | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3N | |
Company Number | 04841866 | |
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Company ID Number | 04841866 | |
Date formed | 2003-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866877354 |
Last Datalog update: | 2024-04-06 16:36:43 |
Companies House |
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Officer | Role | Date Appointed |
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BEN HARBER |
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ROGER ALAN CORNISH |
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BRIAN JAMES CUTLER |
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MICHAEL ROBERT FRETWELL |
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PATRICK JACQUES ELKIN MOCATTA |
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CHRISTOPHER JOHN NASH |
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CHRISTOPHER FRANCIS THORNEYCROFT-SMITH |
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ROBERT IAN FRANK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PETER HENNIKER INGALL |
Director | ||
ANTHONY PATRICK WATKINS |
Director | ||
ANDREW PETER JONG |
Director | ||
SATISH CHANDER KLER |
Director | ||
JAMES PETER HENNIKER INGALL |
Company Secretary | ||
JANE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RICHARD JOHN LILLEYSTONE |
Director | ||
CLIVE CUMNER |
Director | ||
GEORGE GRAHAM CUTTS |
Director | ||
GEORGE CUTTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASREC AUTOMOTIVE LIMITED | Director | 2016-09-28 | CURRENT | 2006-08-14 | Active | |
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS | Director | 2017-06-13 | CURRENT | 2013-06-20 | Active | |
CURRENT OPENGRID LIMITED | Director | 2010-08-19 | CURRENT | 2010-06-18 | Dissolved 2014-10-21 | |
CTS AUTOMOTIVE LTD | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
MODEC LIMITED | Director | 2010-05-05 | CURRENT | 2004-06-21 | Dissolved 2014-09-25 | |
GASREC AUTOMOTIVE LIMITED | Director | 2015-12-31 | CURRENT | 2006-08-14 | Active | |
AGERENERGY LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660012 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED CHRISTOPHER JOHN JUSTIN MANSON | ||
Director's details changed for Mr Patrick Jacques Elkin Mocatta on 2023-10-03 | ||
Director's details changed for Michael Robert Fretwell on 2023-10-03 | ||
Director's details changed for Mr Robert Ian Frank Wood on 2023-10-03 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048418660015 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
REGISTRATION OF A CHARGE / CHARGE CODE 048418660014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048418660014 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660013 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048418660010 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN CORNISH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN CORNISH | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM LEE | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 6276763 | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM HARE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
SH02 | Consolidation of shares on 2021-06-09 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS THORNEYCROFT-SMITH | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 4499170 | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 4499163.964 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN NASH | |
RES11 | Resolutions passed:
| |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 4499161.601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 3721645.301 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 3693073.872 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 3470931.016 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/08/2019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | ||
SH01 | 13/09/18 STATEMENT OF CAPITAL GBP 3350722.684 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 3340008.398 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 3268579.827 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 3268579.827 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 3268579.827 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 3254294.113 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 3252360.507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 3252360.507 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 3252360.507 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 3183433.204 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 3150937.044 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 3219147.493 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 3219147.493 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 2062861.553 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 2127500.662 | |
AP01 | DIRECTOR APPOINTED BRIAN JAMES CUTLER | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2062861.553 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HENNIKER INGALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1998222.444 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 1998222.444 | |
AR01 | 08/08/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048418660013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048418660012 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1901231.691 | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 1871974.02 | |
AR01 | 08/08/14 FULL LIST | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 1829269.842 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 1678374.433 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 1597874.433 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048418660011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS THORNEYCROFT-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/01/2014 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 1561874.433 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH KLER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 08/08/13 FOR FORM AR01 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1353151.631 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 1114852.015 | |
AR01 | 08/08/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 1114777.015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048418660010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN FRANK WOOD | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 1113070.022 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP03 | SECRETARY APPOINTED BEN HARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 19 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES INGALL | |
RP04 | SECOND FILING WITH MUD 08/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU | |
AP03 | SECRETARY APPOINTED MR JAMES PETER HENNIKER INGALL | |
AR01 | 08/08/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED ANDREW PETER JONG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT FRETWELL | |
AP01 | DIRECTOR APPOINTED PATRICK JACQUES ELKIN MOCATTA | |
AP01 | DIRECTOR APPOINTED ROGER ALAN CORNISH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/12/2011 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 569315.13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARES ALLOTMENT 14/11/2011 | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 283437.33 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 02/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH CHANDER KLER / 02/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LILLEYSTONE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN NASH | |
RES13 | COMPANY BUSINESS 31/01/2011 | |
RES01 | ALTER ARTICLES 31/01/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 08/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ADOPT ARTICLES 03/06/2010 | |
RES13 | APPROVAL OF LOAN 03/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | M.E. ZUKERMAN GAS FUELS L.P. | ||
Outstanding | M.E. ZUKERMAN GAS FUELS L.P. | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | M. E. ZUKERMAN GAS FUELS L.P. | ||
SUPPLEMENTAL DEED OF CHARGE | Outstanding | RALPH GEORGE ALGERNON DUKE OF NORTHUMBERLAND, CHRISTOPHER PHILLIP WALSH & ALGERNON ALAN PERCY | |
CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
DEBENTURE | Satisfied | CLOSE LEASING LIMITED | |
DEBENTURE | Satisfied | WILLIAM PHILIP SEYMOUR RICHARDS (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | WILLIAM PHILIP SEYMOUR RICHARDS | |
DEBENTURE | Satisfied | RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED | |
DEED OF CHARGE | Outstanding | THE TRUSTEES OF THE WILL OF THE SEVENTH DUKE OF NORTHUMBERLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GASREC LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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Leeds City Council | |
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Fuel (Non LCC Supplies) |
Leeds City Council | |
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Fuel (Non LCC Supplies) |
Leeds City Council | |
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Fuel (Non LCC Supplies) |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Fuel (Non LCC Supplies) |
Leeds City Council | |
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Fuel (Non LCC Supplies) |
Leeds City Council | |
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Fuel (Non LCC Supplies) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Guildford Borough Council | Albury Bio Methane Plant Albury Sandpit Shere Road Albury GU5 9BW | 97,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
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Milton Keynes CNG Filling Station : Collaborative Research and Development | 2013-10-01 | £ 695,503 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |