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IPP GAS HOLDINGS LIMITED

IPP GAS HOLDINGS LIMITED

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

    • Overview

    Company NameIPP GAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10475107
    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 IPP GAS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IPP GAS HOLDINGS LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPP GAS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for IPP GAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Appointment of Mr Daniel Colin Ward as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Mr Simon Fennell as a director on Sep 17, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Gregory as a director on Sep 17, 2025

    		1 pagesTM01

    Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    legacy

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 21, 2019

    • Capital: GBP 127,535,613
    		3 pagesSH01

    Confirmation statement made on Nov 20, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 29, 2020Clarification A second filed CS01 (shareholder information) was registered on 29/01/2020.

    Appointment of Christopher Morgan as a director on Sep 26, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA
    View All Filings

    Who are the officers of IPP GAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Secretary
    SE1 2AQ London
    3 More London Riverside
    England
    		218331600001
    FENNELL, Simon
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish189578740002
    TAIT, Gavin Richard
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish158767920002
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish187974910002
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish210903710001
    MORGAN, Christopher John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish263979280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPP GAS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AQ London
    3 More London Riverside
    England
    		Nov 11, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06332076
    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.
    • license: CC0