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Oriental Gas Company, Limited(The)

00000121

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor 167, Fleet Street, London, EC4A 2EA
Incorporated 26/09/1856

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Kingsway Secretarial Limited

secretary · Since 18/04/2005

BRITISH

Also on 13 other boards

Mr Alistair Henry Ellis Smith

director · Since 10/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Divya Jalan

director · Since 10/09/2020

INDIAN · INDIA · Age 59

Kingsway Secretarial Limited

corporate secretary · Since 18/04/2005

Reg: 121

Also on 13 other boards

Divya Jalan

director · Since 10/09/2020

Indian · India · Age 59

Alistair Henry Ellis Smith

director · Since 10/09/2020

British · England · Age 75

Former

Richard Michael Robinow

director · Resigned 28/04/1995

Henry Crichton Craig

director · Resigned 22/05/1995

Pelican Secretaries Limited

corporate secretary · Resigned 22/05/1995

Bajrang Prasad Jalan

director · Resigned 23/06/1995

Martin Lester Syms

secretary · Resigned 22/08/1995

Anand Raheja

director · Resigned 31/12/1995

Colin Mackenzie Burn

director · Resigned 12/01/1996

Craig Lees Baxter Niven

director · Resigned 22/01/1997

Pradeep Kumar Thatai

secretary · Resigned 28/04/1999

Harpal Singh Randhawa

director · Resigned 05/12/2001

Kirpal Singh Randhawa

director · Resigned 05/12/2001

Geoffrey David Roome

director · Resigned 05/12/2001

Gerard Nicholas Van Den Brul

director · Resigned 05/12/2001

Joni Sukumaran

secretary · Resigned 05/12/2001

Michael Anthony Reginald Dennehey

secretary · Resigned 18/02/2003

Kaisar Ahmad

director · Resigned 17/06/2004

Dilsher Sen

director · Resigned 17/06/2004

Kaisar Ahmad

secretary · Resigned 17/06/2004

Keith Marshall Robinson

director · Resigned 18/04/2005

Keith Marshall Robinson

secretary · Resigned 18/04/2005

Ajoy Kumar Gupta

director · Resigned 01/07/2007

Markus Hugelshofer

director · Resigned 02/06/2009

Sundeep Singhi

director · Resigned 02/06/2009

Bajarang Prasad Jalan

director · Resigned 14/01/2015

Alastair Daniel Guggenbuehl-Even

director · Resigned 06/03/2019

Martin Alfred De Quarvain

director · Resigned 06/03/2019

Sandeep Kumar Jalan

director · Resigned 15/07/2020

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC, SINGAPORE BRANCH

Created 09/03/2012Registered 14/03/2012
charge
outstanding

ING ASIA PRIVATE BANK LIMITED

Created 27/07/2005Registered 05/08/2005

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line18th Floor 167
2026-07-15

8TH FLOOR 167

post townLondon
2026-07-15

LONDON