GASREC LTD

Active - Accounts Filed

General Information

NAME
GASREC LTD

COMPANY NUMBER
04841866

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35210 - Manufacture of gas

INCORPORATION DATE
23/07/2003 (21 years and 4 months old)

WEBSITE
www.gasrec.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 02081917079
TPS: No

TRADING ADDRESSES

6 Station Court Townmead Road
London
SW6 2PY

Telephone: 822360

6th Floor 60
Gracechurch Street
London
EC3V 0HR

Credit Risk Overview

Want to learn more about GASREC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.2M

38.56%

NET WORTH

£18.6M

5.47%

TOTAL LIABILITIES

£14.9M

43.82%

NET ASSETS

£18.6M

5.47%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
44 NORTH GAS FUELS LP	N/A	N/A
GASREC LTD	Active - Accounts Filed	View Report
GASREC AUTOMOTIVE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Board Member Christopher John Justin Manson (920395962) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GASREC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GASREC LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GASREC LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.2M

38.56%

NET WORTH

£18.6M

5.47%

TOTAL LIABILITIES

£14.9M

43.82%

NET ASSETS

£18.6M

5.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES PETER HENNIKER INGALL	Owned: 0.04 %	Shares: 2,623	Price per share: £1.00	Total Value: £2,623.00
RN LIMITED	Owned: 0.03 %	Shares: 1,844	Price per share: £1.00	Total Value: £1,844.00
RICHARD TWOMEY	Owned: 0.02 %	Shares: 1,758	Price per share: £1.00	Total Value: £1,758.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.02 %	Shares: 1,286	Price per share: £1.00	Total Value: £1,286.00
MARK EDWARD THOMPSON	Owned: 0.01 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
RICHARD JOHN LILLEYSTONE	Owned: 0.01 %	Shares: 522	Price per share: £1.00	Total Value: £522.00
CLIVE CUMNER	Owned: 0.00 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
LYNNE THOMAS	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
WOODGATE PROPERTY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
GEM CAPITAL GROUP LIMITED	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
GEORGE CUTTS	Owned: 0.00 %	Shares: 27	Price per share: £1.00	Total Value: £27.00
CAROLYN ANN WALFORD	Owned: 0.00 %	Shares: 24	Price per share: £1.00	Total Value: £24.00
PETER JAMES BENNETT	Owned: 0.00 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
DEREK JOHN HANNAM	Owned: 0.00 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
MARTIN VOSPER WALFORD	Owned: 0.00 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
LESLEY HELENA HANNAM	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
HENRY NIGEL BENNETT	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
RICHARD TWOMEY	Owned: 0.05 %	Shares: 3,242	Price per share: £1.00	Total Value: £3,242.00
JAMES WESTCOTT	Owned: 0.04 %	Shares: 2,636	Price per share: £1.00	Total Value: £2,636.00
44 NORTH GAS FUELS L.P.	Owned: 51.97 %	Shares: 3,692,080	Price per share: £1.00	Total Value: £3,692,080.00
BRITANNIC STRATEGIES LIMITED	Owned: 36.67 %	Shares: 2,605,086	Price per share: £1.00	Total Value: £2,605,086.00
WILLIAM PHILIP RICHARDS	Owned: 3.13 %	Shares: 222,078	Price per share: £1.00	Total Value: £222,078.00
PATRICK JACQUES ELKIN MOCATTA	Owned: 3.06 %	Shares: 217,296	Price per share: £1.00	Total Value: £217,296.00
ANDREW PETER JONG	Owned: 1.63 %	Shares: 116,003	Price per share: £1.00	Total Value: £116,003.00
MICHAEL ROBERT FRETWELL	Owned: 0.75 %	Shares: 53,527	Price per share: £1.00	Total Value: £53,527.00
44 NORTH GAS FUELS L.P.	Owned: 0.62 %	Shares: 44,098	Price per share: £1.00	Total Value: £44,098.00
ROGER ALAN CORNISH	Owned: 0.38 %	Shares: 26,763	Price per share: £1.00	Total Value: £26,763.00
44 NORTH GAS FUELS L.P.	Owned: 0.34 %	Shares: 23,902	Price per share: £1.00	Total Value: £23,902.00
ROBERT IAN FRANK WOOD	Owned: 0.33 %	Shares: 23,346	Price per share: £1.00	Total Value: £23,346.00
MARK EDWARD DENNING	Owned: 0.29 %	Shares: 20,875	Price per share: £1.00	Total Value: £20,875.00
ROBERT IAN FRANK WOOD	Owned: 0.18 %	Shares: 12,654	Price per share: £1.00	Total Value: £12,654.00
STALIN BHARTI	Owned: 0.13 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
MICHAEL ANTHONY ALEN-BUCKLEY	Owned: 0.08 %	Shares: 5,625	Price per share: £1.00	Total Value: £5,625.00
JAMES WESTCOTT	Owned: 0.07 %	Shares: 4,864	Price per share: £1.00	Total Value: £4,864.00
MR MARK THOMPSON & MISS NICOLA HAYLINGS	Owned: 0.07 %	Shares: 4,630	Price per share: £1.00	Total Value: £4,630.00
TURQUOISE CAPITAL LLP	Owned: 0.05 %	Shares: 3,837	Price per share: £1.00	Total Value: £3,837.00
ORE ACQ PARTNERS LP	Owned: 0.05 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Jacques Elkin Mocatta 06/12/2011 - Present (13years) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Michael Robert Fretwell 06/12/2011 - Present (13years) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Ben Harber 22/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Ian Frank Wood 17/05/2013 - Present (11 years and 6 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Brian James Cutler 28/09/2016 - Present (8 years and 2 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
44 NORTH GAS FUELS LP	N/A	N/A
GASREC LTD	Active - Accounts Filed	View Report
GASREC AUTOMOTIVE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Board Member Christopher John Justin Manson (920395962) Appointed
Date: 11/10/2023	Event: New Board Member Christopher John Justin Manson (931446265) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 19/01/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: Roger Alan Cornish (904993243) has left the board
Date: 22/06/2022	Event: Andrew William Lee (908752787) has left the board
Date: 07/12/2021	Event: New Board Member Scott William Hare (929019386) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Board Member Andrew William Lee (908752787) Appointed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Board Member Brian James Cutler (922182848) Appointed
Date: 12/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: Change in Reg. Office
Date: 14/01/2016	Event: James Peter Henniker Ingall (911753050) has left the board
Date: 19/09/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: New Board Member Christopher Francis Thorneycroft-Smith (915335094) Appointed
Date: 14/03/2014	Event: Anthony Patrick Watkins (910219468) has left the board
Date: 07/01/2014	Event: New Accounts filed
Date: 28/11/2013	Event: Satish Chander Kler (913517761) has left the board
Date: 28/11/2013	Event: Andrew Peter Jong (916622935) has left the board
Date: 09/09/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: New Board Member Robert Ian Frank Wood (914832370) Appointed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 07/01/2013	Event: New Accounts filed
Date: 03/01/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: James Peter Henniker Ingall (917248787) has left the board
Date: 07/12/2012	Event: New Company Secretary Ben Harber (917416243) Appointed
Date: 07/12/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Company Secretary James Peter Henniker Ingall Appointed
Date: 03/10/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: JANE SECRETARIAL SERVICES LIMITED has left the board
Date: 10/09/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GASREC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.2M

£18.6M

£14.9M

£18.6M

People Overview

7

11

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.2M

£18.6M

£14.9M

£18.6M

Accounts

People Overview

7

11

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™