Gasrec Ltd was registered on 23 July 2003 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Gasrec Ltd. The organisation has 8 directors listed as Harber, Ben, Thorneycroft-smith, Christopher Francis, Cutts, George, Ingall, James Peter Henniker, Cutts, George Graham, Jong, Andrew Peter, Lilleystone, Richard John, Watkins, Anthony Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THORNEYCROFT-SMITH, Christopher Francis | 01 February 2014 | - | 1 |
| CUTTS, George Graham | 23 July 2003 | 23 May 2007 | 1 |
| JONG, Andrew Peter | 06 December 2011 | 18 November 2013 | 1 |
| LILLEYSTONE, Richard John | 23 July 2003 | 31 March 2011 | 1 |
| WATKINS, Anthony Patrick | 04 January 2011 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBER, Ben | 22 November 2012 | - | 1 |
| CUTTS, George | 23 July 2003 | 08 April 2005 | 1 |
| INGALL, James Peter Henniker | 01 October 2012 | 21 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| RESOLUTIONS - N/A | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 28 February 2020 | |
| SH01 - Return of Allotment of shares | 21 October 2019 | |
| SH01 - Return of Allotment of shares | 11 October 2019 | |
| RP04CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| SH01 - Return of Allotment of shares | 11 March 2019 | |
| SH01 - Return of Allotment of shares | 11 March 2019 | |
| SH01 - Return of Allotment of shares | 26 September 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 15 January 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| RESOLUTIONS - N/A | 02 January 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| CS01 - N/A | 21 August 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| SH01 - Return of Allotment of shares | 29 March 2017 | |
| SH01 - Return of Allotment of shares | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 13 March 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 08 October 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| MR01 - N/A | 13 August 2015 | |
| MR01 - N/A | 13 August 2015 | |
| SH01 - Return of Allotment of shares | 05 August 2015 | |
| AA01 - Change of accounting reference date | 10 July 2015 | |
| MR04 - N/A | 22 June 2015 | |
| MR04 - N/A | 22 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| RESOLUTIONS - N/A | 05 February 2015 | |
| SH01 - Return of Allotment of shares | 14 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| SH01 - Return of Allotment of shares | 05 June 2014 | |
| SH01 - Return of Allotment of shares | 04 June 2014 | |
| SH01 - Return of Allotment of shares | 04 June 2014 | |
| MR01 - N/A | 28 May 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| TM01 - Termination of appointment of director | 12 March 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 November 2013 | |
| RP04 - N/A | 10 October 2013 | |
| RP04 - N/A | 10 October 2013 | |
| RP04 - N/A | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| RESOLUTIONS - N/A | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| MR01 - N/A | 08 July 2013 | |
| AP01 - Appointment of director | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 07 June 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| AP03 - Appointment of secretary | 05 December 2012 | |
| TM02 - Termination of appointment of secretary | 05 December 2012 | |
| AD01 - Change of registered office address | 05 December 2012 | |
| RP04 - N/A | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| AP03 - Appointment of secretary | 01 October 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| RESOLUTIONS - N/A | 16 August 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2011 | |
| RESOLUTIONS - N/A | 29 November 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2011 | |
| RESOLUTIONS - N/A | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2011 | |
| RESOLUTIONS - N/A | 13 September 2011 | |
| SH01 - Return of Allotment of shares | 13 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH04 - Change of particulars for corporate secretary | 06 September 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 27 May 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 07 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| CC04 - Statement of companies objects | 16 June 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 24 July 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 July 2007 | |
| SA - Shares agreement | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 November 2006 | |
| RESOLUTIONS - N/A | 05 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| 363s - Annual Return | 24 August 2006 | |
| MISC - Miscellaneous document | 10 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 225 - Change of Accounting Reference Date | 13 July 2005 | |
| SA - Shares agreement | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 287 - Change in situation or address of Registered Office | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2015 | Outstanding |
N/A |
| A registered charge | 11 August 2015 | Outstanding |
N/A |
| A registered charge | 23 May 2014 | Outstanding |
N/A |
| A registered charge | 26 June 2013 | Outstanding |
N/A |
| Supplemental deed of charge | 17 December 2012 | Outstanding |
N/A |
| Debenture | 31 January 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 January 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 31 January 2011 | Fully Satisfied |
N/A |
| Debenture | 31 January 2011 | Fully Satisfied |
N/A |
| Debenture | 17 November 2010 | Fully Satisfied |
N/A |
| Debenture | 12 November 2007 | Fully Satisfied |
N/A |
| Deed of charge | 19 December 2006 | Outstanding |
N/A |
| Debenture | 13 November 2006 | Fully Satisfied |
N/A |
