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Gas Generation Paisley Limited (No: 10974944)

Address: LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, ENGLAND, PE10 0FF, UNITED KINGDOM

Status: Active

Incorporated: 21-Sep-2017

Accounts Next Due: 29-Jun-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 99999 - Dormant Company

Current Director: DECLAN JOSEPH KEILEY ( DOB: Mar-1966   From: Dec-2018  )

Resigned Director: NEIL JAMES DALLAMORE ( DOB: Jan-1979   From: Feb-2018   To: Dec-2018  )

Resigned Director: KARL STEPHEN HICK ( DOB: Jun-1959   From: Feb-2018   To: Apr-2019  )

Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968   From: Dec-2017   To: Dec-2017  )

Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968   From: Dec-2017   To: Dec-2017  )

Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970   From: Dec-2017   To: Feb-2018  )

Resigned Director: EMMA RAFALUK ( DOB: Nov-1984   From: Sep-2017   To: Dec-2017  )

Resigned Secretary: DEBORAH BROWN (   From: Sep-2017   To: Dec-2017  )

Resigned Secretary: DEBORAH BROWN (   From: Feb-2018   To: Oct-2021  )

Resigned Secretary: ALAN YAZDABADI (   From: Dec-2017   To: Feb-2018  )

Persons of Significant Control:

Phase 2 Gas Holdings Limited, Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01, Ceased: 2018-02-02)

Lark Gas Assets Limited, Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-02)

Lark Gas Assets Limited, Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-21, Ceased: 2017-12-01)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2023 Chart
Current assets / Cash at bank and on hand 10 10 10 10 10.0,10.0,10.0,10.0,0
Net assets (liabilities) 10 10 10 10 10.0,10.0,10.0,10.0,0
Equity / share capital and reserves 10 10 10 10 10.0,10.0,10.0,10.0,0
History Chart

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