GOOD ENERGY GAS LIMITED
Overview
| Company Name | GOOD ENERGY GAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05501445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD ENERGY GAS LIMITED?
- Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Where is GOOD ENERGY GAS LIMITED located?
| Registered Office Address | Good Energy, Monkton Park Offices Monkton Park SN15 1GH Chippenham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD ENERGY GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD GAS LIMITED | Jul 06, 2005 | Jul 06, 2005 |
What are the latest accounts for GOOD ENERGY GAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOOD ENERGY GAS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GOOD ENERGY GAS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Rupert Sanderson on Nov 01, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Second filing for the appointment of Mr Rupert Sanderson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Francoise Woodward as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Director's details changed for Mr Rupert Sanderson on Feb 05, 2021 | 2 pages | CH01 | ||||||
Change of details for Good Energy Group Plc as a person with significant control on Feb 11, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Termination of appointment of Juliet Sarah Lovedy Davenport as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nigel David Pocklington as a director on May 01, 2021 | 2 pages | AP01 | ||||||
Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on Feb 05, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rupert Sanderson as a director on Mar 20, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephen Lloyd Rosser as a secretary on Mar 20, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Stephen Lloyd Rosser as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||
Who are the officers of GOOD ENERGY GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCKLINGTON, Nigel David | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British | 189434430001 | |||||
| SANDERSON, Rupert Douglas | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British | 303192000001 | |||||
| WOODWARD, Francoise | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British,French | 160769910001 | |||||
| FAIRCHILD, Jonathan George | Secretary | 13 Matford Hill Monkton Park SN15 3NX Chippenham Wiltshire | British | 91228100003 | ||||||
| NEWMAN, Angela Marie | Secretary | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | 149632830001 | |||||||
| ROSSER, Stephen Lloyd | Secretary | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | 223916890001 | |||||||
| TRANAH, Nigel John | Secretary | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | 168395180001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BROOKS, David Wallace | Director | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | United Kingdom | British | 202273050001 | |||||
| COCKREM, Denise Patricia | Director | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | United Kingdom | British | 88119640002 | |||||
| DAVENPORT, Juliet Sarah Lovedy | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire | United Kingdom | British | 70686370003 | |||||
| FORD, Dave Martyn | Director | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | United Kingdom | British | 186252320001 | |||||
| MEYRICK, Mark Mohammad | Director | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | England | British | 45996330001 | |||||
| PEAGAM, Garry John | Director | Monkton Reach Monkton Hill SN15 1EE Chippenham Wiltshire | England | British | 64426280002 | |||||
| ROSSER, Stephen Lloyd | Director | SN15 1EE Chippenham Monkton Reach Monkton Hill Wiltshire United Kingdom | Wales | British | 245032500001 | |||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of GOOD ENERGY GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Energy Group Plc | Apr 06, 2016 | Monkton Park Offices Monkton Park SN15 1GH Chippenham Good Energy Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0