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Gast Midco Limited

Gast Midco Limited is an active company incorporated on 16 June 2022 with the registered office located in Warwick, Warwickshire. Gast Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177081
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Group
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 England • Born in Feb 1975
Director • Investment Manager • Australian • Lives in UK • Born in May 1989
Secretary
Director • Executive Vice President & Global Head • Canadian • Lives in Canada • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gast Pledgeco 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
£53M
Increased by £27M (+104%)
Turnover
£1.54B
Decreased by £230M (-13%)
Employees
2.09K
Increased by 331 (+19%)
Total Assets
£12.02B
Decreased by £96M (-1%)
Total Liabilities
-£9.51B
Increased by £154M (+2%)
Net Assets
£2.5B
Decreased by £250M (-9%)
Debt Ratio (%)
79%
Increased by 1.9% (+2%)
Latest Activity
Group 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
Group of companies' 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
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
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
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 23 Oct 2024
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024
Submitted on 30 Sep 2024
Repayment History
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