GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED
Overview
| Company Name | GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09435311 |
| 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 GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GASTECHNO ENERGY & FUELS HOLDING (UK) 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 GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Termination of appointment of Sanjeev Sisaudia as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DL on Jun 13, 2023 | 1 pages | AD01 | ||||||
Termination of appointment of Shane Robert De Beer as a director on Jun 03, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 12, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
12/02/21 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||
Confirmation statement made on Feb 12, 2019 with updates | 7 pages | CS01 | ||||||
Sub-division of shares on Jan 27, 2019 | 7 pages | SH02 | ||||||
Who are the officers of GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BREIDENSTEIN, Walter Gordon | Director | Walloon Lake MI 49796-0640 Michigan P O Box 640 Usa | United States | American | 194928640001 | |||||||||
| DE BEER, Shane Robert | Director | TW1 1RX Twickenham 1 Heathcote Road United Kingdom | United Kingdom | American | 249011470001 | |||||||||
| LOTSMANOV, Vladimir | Director | Shebanovo Village Volokolamsky District Moscow Oblast 143621 2a Vysokaya Street Russia Federation | Russia | Russian | 233068250001 | |||||||||
| PILTZ, Adriana | Director | Apt 1d Astoria New York 28-40 34th Street Ny 11103 Usa | Usa | American | 201821130001 | |||||||||
| SISAUDIA, Sanjeev | Director | West Heights 01 Executive Towers Business Bay M-4901 Dubai United Arab Emirates | Dubai | Indian | 203285460001 | |||||||||
| STOCK, Edward Mark | Director | Forest Road KT24 5HE East Horsley Woodpeckers Surrey United Kingdom | England | United Kingdom | 137114500001 |
Who are the persons with significant control of GASTECHNO ENERGY & FUELS HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Walter Gordon Breidenstein | Apr 06, 2016 | 497960640 Walloon Lake PO BOX 640 Michigan United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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