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Gast Pledgeco Limited

Gast Pledgeco Limited is an active company incorporated on 16 June 2022 with the registered office located in Warwick, Warwickshire. Gast Pledgeco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14176779
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
National Grid House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was 1-3 Strand London WC2N 5EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1953
Secretary
Director • Investment Manager • Australian • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark William Mathieson, Mr Howard Charles Higgins, and 11 more are mutual people.
Active
Gast Midco Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 11 more are mutual people.
Active
National Gas Transmission Holdings Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 10 more are mutual people.
Active
National Gas Transmission Plc
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
Active
National Gas Metering Limited
Mark William Mathieson, Mr Howard Charles Higgins, and 9 more are mutual people.
Active
Luppiter Consortium Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Luppiter Bidco Limited
Mark William Mathieson, William David George Price, and 6 more are mutual people.
Active
Connex Holdco Limited
Mark William Mathieson, William David George Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54B
Decreased by £1M (-0%)
Total Liabilities
-£585M
Decreased by £1M (-0%)
Net Assets
£2.96B
Same as previous period
Debt Ratio (%)
17%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr Robin Watson Appointed
7 Months Ago on 21 Mar 2025
David Farkas Resigned
7 Months Ago on 28 Feb 2025
Mr Liam Patrick Auer Appointed
9 Months Ago on 6 Jan 2025
Mr David Farkas Appointed
1 Year Ago on 21 Oct 2024
Lincoln Hillier Webb Resigned
1 Year Ago on 21 Oct 2024
Aikaterini Tsirimpa Resigned
1 Year Ago on 26 Sep 2024
Benjamin Hollis Wilson Resigned
1 Year Ago on 26 Sep 2024
Natalie Humphries-New Resigned
1 Year Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Robin Watson as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Farkas as a director on 28 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Mr David Farkas as a director on 21 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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