THE CLEAN GAS COMPANY (UK) LIMITED
LONDON OSPRE (UK) LIMITED

Hellopages » Greater London » Westminster » SW7 2PN

Company number 07800470
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address PRINCES GATE, 55 EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are All of the property or undertaking has been released from charge 1; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Roderick James Sutherland as a director on 30 September 2016. The most likely internet sites of THE CLEAN GAS COMPANY (UK) LIMITED are www.thecleangascompanyuk.co.uk, and www.the-clean-gas-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Clean Gas Company Uk Limited is a Private Limited Company. The company registration number is 07800470. The Clean Gas Company Uk Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of The Clean Gas Company Uk Limited is Princes Gate 55 Exhibition Road London Sw7 2pn. . HENBEST, Daniel Christopher is a Director of the company. Director SUTHERLAND, Roderick James has been resigned. Director VOASE, Amanda Susan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HENBEST, Daniel Christopher
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Director
SUTHERLAND, Roderick James
Resigned: 30 September 2016
Appointed Date: 01 October 2013
69 years old
Director
VOASE, Amanda Susan
Resigned: 01 October 2013
Appointed Date: 06 October 2011
65 years old

Persons With Significant Control

The Clean Gas Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLEAN GAS COMPANY (UK) LIMITED Events

17 Feb 2017
All of the property or undertaking has been released from charge 1
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Registration of charge 078004700002, created on 9 December 2015
...
... and 14 more events
30 Jan 2013
Annual return made up to 6 October 2012 with full list of shareholders
10 Jan 2013
Notice of end of Administration
10 Jan 2013
Appointment of an administrator
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE CLEAN GAS COMPANY (UK) LIMITED Charges

9 December 2015
Charge code 0780 0470 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Voh Limited
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Fairford Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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