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Gas Newco 1 Limited

Gas Newco 1 Limited is a dissolved company incorporated on 17 December 2019 with the registered office located in Leatherhead, Surrey. Gas Newco 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12368364
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gas Newco 1 Limited
Contact Update Details
Address
1st Floor Bluebird House
Mole Business Park
Leatherhead
Surrey
KT22 7BA
England
Address changed on 30 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Espug.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Miles
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Kevin O'Connor
Director • Chief Executive Officer • British • Lives in England • Born in May 1976
Victoria Caroline Spiers
Director • British • Lives in England • Born in Aug 1969
E.S. Pipelines Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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E.S. Pipelines Limited
Victoria Caroline Spiers and Paul Miles are mutual people.
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Esp Electricity Limited
Victoria Caroline Spiers and Paul Miles are mutual people.
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Espug Finance Limited
Victoria Caroline Spiers and Paul Miles are mutual people.
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SRL Traffic Systems Limited
Kevin O'Connor is a mutual person.
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Zoom Gas Pipelines Limited
Paul Miles is a mutual person.
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Zoom Holding Limited
Paul Miles is a mutual person.
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Zoom Infrastructure Limited
Paul Miles is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Dec 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 30 Dec 2022
Inspection Address Changed
2 Years 9 Months Ago on 30 Dec 2022
Small Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 29 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Sep 2023
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF
Submitted on 30 Dec 2022
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF
Submitted on 30 Dec 2022
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Repayment History
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