co
Corporate
Observer
Homepage
Data
Great Britain
Company
U.K. GAS TECHNOLOGIES LIMITED

U.K. GAS TECHNOLOGIES LIMITED

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

    • Overview

    Company NameU.K. GAS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12508617
    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 U.K. GAS TECHNOLOGIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is U.K. GAS TECHNOLOGIES LIMITED located?

    Registered Office Address
    5 Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of U.K. GAS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARWOOD PROCESS LIMITEDMar 10, 2020Mar 10, 2020

    What are the latest accounts for U.K. GAS TECHNOLOGIES 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 U.K. GAS TECHNOLOGIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueYes

    What are the latest filings for U.K. GAS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		28 pagesAA

    Certificate of change of name

    Company name changed barwood process LIMITED\certificate issued on 21/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2025

    		RES15

    Appointment of Mrs Michelle Dominique Farrell as a secretary on Mar 24, 2025

    		2 pagesAP03

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gary Edward Littlewood on Mar 01, 2024

    		2 pagesCH01

    Termination of appointment of Robert Smith as a director on Dec 02, 2024

    		1 pagesTM01

    Appointment of Mr Neal Wakeham as a director on Dec 02, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Termination of appointment of Robert David Parry as a director on Jul 08, 2024

    		1 pagesTM01

    Termination of appointment of Joacim Samuelson as a director on Jul 08, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Mar 09, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 09, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 09, 2023

    		3 pagesRP04CS01

    Appointment of Mr Declan Patrick Field as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Andrew John Barrett as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Andrew John Barrett as a secretary on Feb 29, 2024

    		1 pagesTM02

    Director's details changed for Robert Smith on Feb 12, 2024

    		2 pagesCH01

    Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ England to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on Feb 09, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/03/2024

    Termination of appointment of Morgan Joseph O'brien as a director on Jun 28, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		30 pagesAA
    View All Filings

    Who are the officers of U.K. GAS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Michelle Dominique
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Secretary
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		333781060001
    FIELD, Declan Patrick
    North Esk
    Dunkettle
    Cork
    Esi Technologies Limited
    T45nw94
    Ireland
    		Director
    North Esk
    Dunkettle
    Cork
    Esi Technologies Limited
    T45nw94
    Ireland
    		IrelandIrish320990360001
    LITTLEWOOD, Gary Edward
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		EnglandBritish48698150003
    WAKEHAM, Neal
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		EnglandBritish138240700002
    BARRETT, Andrew John
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Secretary
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		267975610001
    BARRETT, Andrew John
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		EnglandBritish267975590001
    O'BRIEN, Morgan Joseph
    Lovers Walk
    Co. Cork
    Ferney
    Ireland
    		Director
    Lovers Walk
    Co. Cork
    Ferney
    Ireland
    		IrelandIrish258778760001
    PARRY, Robert David
    Town Lane Farm
    WA16 7HS Mobberley
    Town Lane Farm
    United Kingdom
    		Director
    Town Lane Farm
    WA16 7HS Mobberley
    Town Lane Farm
    United Kingdom
    		United KingdomBritish226040710001
    SAMUELSON, Joacim
    Todmorden Road
    OL15 9EG Littleborough
    Todmorden Road
    England
    		Director
    Todmorden Road
    OL15 9EG Littleborough
    Todmorden Road
    England
    		SwedenSwedish274501150001
    SMITH, Robert
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		Director
    Polar Drive
    North Gatwick Gateway
    RH1 5HW Salfords
    5
    Surrey
    United Kingdom
    		United KingdomBritish274575670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.K. GAS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esi Process U.K. Limited
    Llantarnam Industrial Park
    Cwmbran
    NP44 3XS Gwent
    Lakeside Park
    Wales
    		Sep 17, 2020
    Llantarnam Industrial Park
    Cwmbran
    NP44 3XS Gwent
    Lakeside Park
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04303465
    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.
    Mr Andrew John Barrett
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		Mar 10, 2020
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		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 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.
    Mr Gary Edward Littlewood
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		Mar 10, 2020
    Perrywood Business Park
    Salfords
    RH1 5DZ Redhill
    Aztec House
    Surrey
    England
    		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.
    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