GASLOG SERVICES UK LTD.

Overview

Company Name	GASLOG SERVICES UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	09055587
Jurisdiction	England/Wales
Date of Creation	May 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GASLOG SERVICES UK LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GASLOG SERVICES UK LTD. located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GASLOG SERVICES UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GASLOG SERVICES UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for GASLOG SERVICES UK LTD.?

Filings
Date	Description	Document	Type
Jun 03, 2025	Appointment of Achillefs Tasioulas as a director on Jun 01, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Alexandros Laios as a director on Jun 01, 2025	1 pages	TM01

May 30, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

May 24, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 07, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

May 31, 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on May 31, 2023	2 pages	AP04

May 31, 2023	Registered office address changed from 99 Kings Road 2nd Floor London SW3 4PA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 31, 2023	1 pages	AD01

Nov 25, 2022	Termination of appointment of Sarah Louise Larkins as a director on Nov 23, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of David John Chapman as a director on Nov 23, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mr Matthew Higgs as a director on Nov 23, 2022	2 pages	AP01

Nov 25, 2022	Appointment of Mr Alexandros Laios as a director on Nov 23, 2022	2 pages	AP01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 27, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Termination of appointment of Paul Anthony Wogan as a director on Mar 10, 2022	1 pages	TM01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Sep 27, 2021	Notification of Panagiotis Peter Livanos as a person with significant control on Jun 30, 2021	2 pages	PSC01

Sep 27, 2021	Cessation of Gaslog Ltd. as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jun 01, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 20, 2020	Registered office address changed from 99 Kings Road 2nd Floor London SW3 4NX England to 99 Kings Road 2nd Floor London SW3 4PA on Oct 20, 2020	1 pages	AD01

Aug 11, 2020	Registered office address changed from 81 Kings Road 2nd Floor London SW3 4NX to 99 Kings Road 2nd Floor London SW3 4NX on Aug 11, 2020	1 pages	AD01

Jul 15, 2020	Appointment of Mr David John Chapman as a director on Jun 30, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Richard Lindsay Sadler as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of GASLOG SERVICES UK LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

May 31, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

HIGGS, Matthew

Nov 23, 2022

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

England

British

1974-12

Head Of Commercial

302668960001

TASIOULAS, Achillefs

Jun 01, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Greece

Greek

1975-7

Chief Financial Officer

336506120001

CHAPMAN, David John

Jun 30, 2020

Nov 23, 2022

Director

Kings Road

2nd Floor

SW3 4PA London

England

British

1963-10

Head Of Chartering

227991940001

CROWE, Simon Paul

May 23, 2014

Mar 31, 2017

Director

Kings Road

2nd Floor

SW3 4NX London

England

British

1967-5

Chief Financial Officer

187978480002

LAIOS, Alexandros

Nov 23, 2022

Jun 01, 2025

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Greece

Canadian

1975-9

General Counsel

302668790001

LARKINS, Sarah Louise

Jun 30, 2020

Nov 23, 2022

Director

Kings Road

2nd Floor

SW3 4PA London

England

British

1974-11

Company Secretary

271962380001

MAXWELL, Alastair John Charlton

Mar 31, 2017

Jun 30, 2020

Director

Kings Road

2nd Floor

SW3 4NX London

United Kingdom

British

1964-1

Director

229204560001

SADLER, Richard Lindsay

Nov 28, 2018

Jun 30, 2020

Director

Kings Road

2nd Floor

SW3 4NX London

England

British

1957-5

Director

167856760001

WESTGARTH, Graham

May 23, 2014

Mar 22, 2018

Director

Kings Road

2nd Floor

SW3 4NX London

England

British

1954-7

Chief Operating Officer

187978500002

WOGAN, Paul Anthony

May 23, 2014

Mar 10, 2022

Director

Kings Road

2nd Floor

SW3 4PA London

England

British

1962-4

Ceo Gaslog Ltd.

139781350004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GASLOG SERVICES UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Panagiotis Peter Livanos

Jun 30, 2021

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Nationality: Greek

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Gaslog Ltd.

Apr 06, 2016

2 Church Street

Hamilton Hm11

Clarendon House

Bermuda

Yes

Legal Form	Private Limited
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act
Place Registered	Bemuda Registrar Of Companies
Registration Number	33928

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.

View Detailed Information on Persons with Significant 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.
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