ICKNIELD GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICKNIELD GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09000575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICKNIELD GAS LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is ICKNIELD GAS LIMITED located?

    Registered Office Address
    Friars Ford
    Manor Road
    RG8 9EL Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICKNIELD GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for ICKNIELD GAS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for ICKNIELD GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2026

    25 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stuart James Alston Blackburn as a director on Nov 18, 2025

    2 pagesAP01

    Termination of appointment of Muxin Ma as a director on Nov 18, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Samuel Jack Matthews as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Christopher Holmes as a director on Jul 31, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Register(s) moved to registered office address Friars Ford Manor Road Reading RG8 9EL

    1 pagesAD04

    Confirmation statement made on Apr 16, 2018 with updates

    5 pagesCS01

    Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 1 Kingsway London WC2B 6AN

    1 pagesAD02

    Register(s) moved to registered office address Friars Ford Manor Road Reading RG8 9EL

    1 pagesAD04

    Who are the officers of ICKNIELD GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, David John
    Manor Road
    RG8 9EL Reading
    Friars Ford
    United Kingdom
    Director
    Manor Road
    RG8 9EL Reading
    Friars Ford
    United Kingdom
    United KingdomBritish141454640001
    BLACKBURN, Stuart James Alston
    Manor Road
    RG8 9EL Reading
    Friars Ford
    Director
    Manor Road
    RG8 9EL Reading
    Friars Ford
    EnglandBritish342252790001
    HILDRED, Edward Guy
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    Director
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    EnglandBritish8971820004
    MATTHEWS, Samuel Jack
    Manor Road
    RG8 9EL Reading
    Friars Ford
    Director
    Manor Road
    RG8 9EL Reading
    Friars Ford
    EnglandBritish281207520001
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    186962560001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    211981340001
    AXTELL, James John
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish59644140006
    DUNN, Jonathan
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish191672820001
    HOLMES, Christopher
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    Director
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    EnglandBritish242914300001
    MA, Muxin
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    Director
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    EnglandBritish242914100001
    MILNE, Jeremy Bruce
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish104349940001
    OWEN, John Richard
    Slapton
    NN12 8PE Towcester
    Fellyard
    Northamptonshire
    United Kingdom
    Director
    Slapton
    NN12 8PE Towcester
    Fellyard
    Northamptonshire
    United Kingdom
    EnglandBritish60203540002
    SHEIKH, Imran
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    EnglandBritish204545150001
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    United KingdomBritish138513700001

    Who are the persons with significant control of ICKNIELD GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Gas Oxon Limited
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    Jul 10, 2017
    Manor Road
    Goring
    RG8 9EL Reading
    Friars Ford
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10796204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Slapton
    NN12 8PE Towcester
    Fellyard
    Northamptonshire
    United Kingdom
    Aug 26, 2016
    Slapton
    NN12 8PE Towcester
    Fellyard
    Northamptonshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8254160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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