Gogb Limited

00127724

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

SHELL CENTRE, LONDON, SE1 7NA

Incorporated 12/03/1913

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Pecten Secretaries Limited

secretary · Since 01/11/2022

Also on 65 other boards

Ms Janine Albrecht Webb

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Ben Bradley

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Persons with Significant Control

Shell U.K. Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Shell Centre, London, SE1 7NA

Reg: 140141 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges12 outstanding

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 26/04/1994Registered 16/05/1994Satisfied 29/07/2015

charge

outstanding

DEN DANSKE AKTIESELSKAB

Created 16/08/1993Registered 26/08/1993

charge

outstanding

INTERNATIONAL WESTMINSTER BANK PLC

Created 01/06/1988Registered 10/06/1988

charge

outstanding

STANDARD CHARTERED BANK

Created 01/06/1988Registered 10/06/1988

charge

outstanding

MIDLAND BANK PLC

Created 01/06/1988Registered 10/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/1988Registered 10/06/1988

charge

outstanding

MANUFACTURERS HANOVER TRUST COMPANY.

Created 09/06/1981Registered 19/06/1981

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LIMITED · NATIONAL WESTMINSTER BANK PLC

Created 14/04/1981Registered 01/05/1981

charge

outstanding

MANUFACTURES HANOVER TRUST COMPANY.

Created 24/07/1980Registered 30/07/1980

charge

outstanding

MAUNFACTURERS HANOVER TRUST COMPANY

Created 15/07/1980Registered 17/07/1980

charge

outstanding

MANUFACTURERS HANOVER TRUST COMPANY

Created 20/12/1979Registered 18/02/1980

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD · NATIONAL WESTMINSTER BANK PLC

Created 28/12/1978Registered 04/01/1979

charge

outstanding

BENEFIT OF CHARGE TRANSFERRED FROM PEMBROKE CAPITAL COMPANY INC TO MANUFACTURERS HANOVER TRUST

Created 01/12/1978Registered 14/12/1978