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INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameINDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11214759
    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 INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

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

    Where is INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    22 Wates Way
    CR4 4HR Mitcham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL GAS SPRINGS GROUP 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 INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Brendan Luke Capell as a director on Apr 13, 2026

    		2 pagesAP01

    Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026

    		1 pagesTM01

    Notification of Apollo Global Management, Inc. as a person with significant control on Jan 27, 2025

    		2 pagesPSC02

    Cessation of Barnes Group Inc. as a person with significant control on Jan 27, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Aug 06, 2025

    • Capital: GBP 4,186,560.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification This is a second filing of an SH19 that was originally registered on 28/07/2025

    Statement of capital on Jul 28, 2025

    • Capital: GBP 4,088,560
    		4 pagesSH19
    Annotations
    DateAnnotation
    Aug 06, 2025Clarification A second filed SH19 was registered on 06/08/2025

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Douglas William Mcneilly as a director on Jun 09, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Termination of appointment of James Thomas Harding as a director on Jun 09, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Appointment of Jan Torgny Tingvall as a director on Apr 24, 2024

    		2 pagesAP01

    Termination of appointment of William Robert Charles Opie as a director on Mar 11, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Harding Carr as a director on Aug 30, 2021

    		1 pagesTM01

    Termination of appointment of Johan Evert Runesson as a director on Jun 01, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPELL, Brendan Luke
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		Director
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		SpainAustralian347823850001
    MCNEILLY, Douglas William
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		Director
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		EnglandBritish185600570001
    TINGVALL, Jan Torgny
    Box 216
    Verkstadsgatan 16
    57323 Tranas
    Stromsholmen Ab
    Sweden
    		Director
    Box 216
    Verkstadsgatan 16
    57323 Tranas
    Stromsholmen Ab
    Sweden
    		SwedenSwedish322608520001
    ELLIS, Linda Vera
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Secretary
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		243361200001
    CARR, Richard Harding
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		Director
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		United KingdomBritish259580390001
    GUTERMANN, Peter Allen
    Main Street
    CT 06010 Bristol
    123
    Connecticut
    United States
    		Director
    Main Street
    CT 06010 Bristol
    123
    Connecticut
    United States
    		United StatesAmerican249059910001
    HARDING, James Thomas
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		Director
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		EnglandBritish259607200001
    KENNEDY, Michael Vincent
    Main Street
    06010 Bristol
    123
    Connecticut
    United States
    		Director
    Main Street
    06010 Bristol
    123
    Connecticut
    United States
    		United StatesAmerican190085150001
    MONKSFIELD, Pauline May
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Director
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		EnglandBritish103155980003
    OPIE, William Robert Charles
    Verkstadsgatan 16
    PO BOX 216
    Se-573 23 Trans
    Stromsholmen Ab
    Sweden
    		Director
    Verkstadsgatan 16
    PO BOX 216
    Se-573 23 Trans
    Stromsholmen Ab
    Sweden
    		SwedenBritish286914740001
    RUNESSON, Johan Evert
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		Director
    Wates Way
    CR4 4HR Mitcham
    22
    England
    		SwedenSwedish249064050001
    STEPHENS, Luisa Marie
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Director
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		United KingdomBritish242869900001
    STEPHENS, Penny Annette
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Director
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		United KingdomBritish9919510001
    STEPHENS, Raymond Aubrey
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Director
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		EnglandBritish20926060001
    STEPHENS, William Charles
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Director
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		EnglandBritish242869910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    Little Falls Drive
    Wilmington
    19808 Delaware
    251
    United States
    		Jan 27, 2025
    Little Falls Drive
    Wilmington
    19808 Delaware
    251
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number5331885
    Natures of Control
    • 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.
    Barnes Group Inc.
    Main Street
    CT 06010 Bristol
    123
    United States
    		Jul 23, 2018
    Main Street
    CT 06010 Bristol
    123
    United States
    		Yes
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityDelaware, United States
    Place RegisteredDelaware
    Registration Number179022
    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.
    Mrs Penny-Annette Stephens
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Mrs Linda Vera Ellis
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hodgson
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Mar 01, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Aubrey Stephens
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Feb 20, 2018
    Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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