Company information:
Orbital Gas Systems Limited (No: 01868383)
Address: COLD MEECE, SWYNNERTON, NEAR STONE, STAFFORDSHIRE, ST15 0QN
Status: Active
Incorporated: 12-Apr-1984
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: MATTHEW ROBERT ALLEN ( DOB: Jul-1976 From: May-2022 )
Current Director: IAN RUSSELL BROWN ( DOB: Mar-1967 From: May-2022 )
Current Director: KARL JASON DANIEL ( DOB: Aug-1971 From: May-2022 )
Current Director: NICHOLAS ANTHONY MAGUIRE ( DOB: Jul-1968 From: May-2022 )
Current Director: NEIL STUCHBURY ( DOB: Jul-1974 From: May-2022 )
Current Director: NEIL STUCHBURY ( DOB: Jul-1974 From: May-2022 )
Resigned Director: PETER ANTHONY CLEWS ( DOB: Oct-1936 From: Sep-1991 To: Apr-2013 )
Resigned Director: ANDREW MARK CLEWS ( DOB: Apr-1970 From: May-2002 To: Apr-2013 )
Resigned Director: ANDREW MARK CLEWS ( DOB: Apr-1970 From: May-2002 To: Apr-2013 )
Resigned Director: WILLIAM CLOUGH ( DOB: Aug-1951 From: Apr-2013 To: Jan-2015 )
Resigned Director: DENNIS DAVIES ( DOB: Oct-1947 From: Sep-2013 To: Jan-2015 )
Resigned Director: LEE FENNEY ( DOB: Oct-1959 From: Mar-2018 To: Aug-2018 )
Resigned Director: PETER NICHOLAS HEYS ( DOB: Dec-1949 From: Sep-1991 To: Jan-1999 )
Resigned Director: JEREMY JAMES KNIGHT ( DOB: Oct-1952 From: Sep-1991 To: Jul-2002 )
Resigned Director: RICHARD LAW ( DOB: Dec-1976 From: Sep-2013 To: Aug-2017 )
Resigned Director: DAVID BRIAN LEESE ( DOB: Sep-1956 From: Jul-1997 To: May-2007 )
Resigned Director: NICHOLAS ANTHONY MAGUIRE ( DOB: Jul-1968 From: Sep-2013 To: Mar-2016 )
Resigned Director: MALCOLM PODMORE ( DOB: Feb-1944 From: Sep-1991 To: Jan-1999 )
Resigned Director: ANDREW RIDGE ( DOB: Dec-1966 From: Nov-2002 To: Apr-2015 )
Resigned Director: JONATHAN JERVIS SMITH ( DOB: Aug-1986 From: May-2021 To: May-2022 )
Resigned Director: NEIL BRYAN STUCHBURY ( DOB: Jul-1974 From: Sep-2013 To: Jan-2018 )
Resigned Director: SIMON ROY VINTER ( DOB: Oct-1966 From: Apr-2014 To: Aug-2019 )
Resigned Director: HELEN LOUISE WALKER ( DOB: Feb-1987 From: Jan-2018 To: Sep-2018 )
Resigned Director: ARTHUR GEORGE WALLIS ( DOB: Jan-1942 From: Sep-1991 To: Jan-1999 )
Resigned Director: PAUL DWAYNE WHITE ( DOB: Feb-1961 From: Jan-2018 To: Sep-2019 )
Resigned Director: ANTHONY DAVID WIMPENNY ( DOB: Jun-1980 From: Aug-2019 To: May-2021 )
Resigned Secretary: ANDREW MARK CLEWS ( DOB: Apr-1970 From: May-2007 To: Apr-2013 )
Resigned Secretary: JEREMY JAMES KNIGHT ( DOB: Oct-1952 From: Nov-1994 To: Jul-1997 )
Resigned Secretary: DAVID BRIAN LEESE ( DOB: Sep-1956 From: Jul-1997 To: May-2007 )
Resigned Secretary: SIMON JOHN PIERRE MAIN ( From: Aug-2019 To: Jun-2023 )
Resigned Secretary: ANDREW RIDGE ( From: Apr-2013 To: Apr-2015 )
Resigned Secretary: SIMON ROY VINTER ( From: Apr-2015 To: Jan-2018 )
Resigned Secretary: SIMON ROY VINTER ( From: Sep-2018 To: Aug-2019 )
Resigned Secretary: HELEN LOUISE WALKER ( From: Jan-2018 To: Sep-2018 )
Resigned Secretary: ARTHUR GEORGE WALLIS ( DOB: Jan-1942 From: Sep-1991 To: Nov-1994 )
Persons of Significant Control:
Orbital Energy Group, Inc, 20050 Sw 112th Avenue, Tualatin, OR 97062, United States: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-05-10)
Nzero Group Limited, Helix Business Park New Bridge Road, Ellesmere Port, CH65 4LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-10)
Dr Lee Fenney, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2018-03-01, Ceased: 2018-08-30)
Mr Simon Roy Vinter, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-08-30)
Paul Dwayne White, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2018-01-01, Ceased: 2019-08-24)
Helen Louise Walker, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2018-01-01, Ceased: 2018-09-11)
Mr Neil Bryan Stuchbury, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2016-06-30, Ceased: 2018-03-01)
Mr Richard Law, Swynnerton, Near Stone, Staffordshire, ST15 0QN: Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-08-31)
Company Accounts Summary (£)
| Item | 2021-12-28 | 2022-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 2,838,000 | 54,000 | 2838000.0,54000.0 |
| Fixed assets / Intangible assets | 6,000 | 0.0,6000.0 | |
| Fixed assets / Property, plant and equipment | 2,838,000 | 48,000 | 2838000.0,48000.0 |
| Current assets | 4,140,000 | 8,870,000 | 4140000.0,8870000.0 |
| Current assets / Total inventories | 154,000 | 267,000 | 154000.0,267000.0 |
| Current assets / Debtors | 3,168,000 | 6,181,000 | 3168000.0,6181000.0 |
| Current assets / Cash at bank and on hand | 818,000 | 2,422,000 | 818000.0,2422000.0 |
| Net current assets (liabilities) | 1,979,000 | 4,981,000 | 1979000.0,4981000.0 |
| Total assets less current liabilities | 4,817,000 | 5,035,000 | 4817000.0,5035000.0 |
| Net assets (liabilities) | 4,605,000 | 4,830,000 | 4605000.0,4830000.0 |
| Equity / share capital and reserves | 4,605,000 | 4,830,000 | 4605000.0,4830000.0 |