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Gas Network Holdings Limited

Gas Network Holdings Limited is an active company incorporated on 1 March 2019 with the registered office located in . Gas Network Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036953
Overseas company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
PO BOX 286, Floor 2 Trafalgar Court
Les Banques
St Peter Port
GY1 4LY
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in May 1970
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • None • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
IPP Gas Holdings Limited
Christopher John Morgan, Gavin Richard Tait, and 1 more are mutual people.
Active
International Public Partnerships GP Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
IPP Bond Limited
Christopher John Morgan and Michael John Gregory are mutual people.
Active
Amber Fund Management Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
Amber Asset Management Holdings Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
Amber Investment Holdings Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
Amber Infrastructure Group Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
Amber Infrastructure Limited
Gavin Richard Tait and Michael John Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304K
Decreased by £2.47M (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.63M
Decreased by £2.47M (-1%)
Total Liabilities
-£65.44M
Increased by £24K (0%)
Net Assets
£353.19M
Decreased by £2.5M (-1%)
Debt Ratio (%)
16%
Increased by 0.1% (+1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Christopher John Morgan Appointed
2 Years 6 Months Ago on 27 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
UK Establishment Registered
5 Years Ago on 18 Dec 2019
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2021
Submitted on 24 Apr 2024
Appointment of Christopher John Morgan as a director on 27 February 2023
Submitted on 10 May 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 19 Apr 2023
Submitted on 19 Apr 2023
Full accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 13 Sep 2021
Appointment at registration for BR022041 - person authorised to represent, Frost Giles James 3 More London Riverside London SE1 2AQ
Submitted on 18 Dec 2019
Repayment History
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