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Gengas Limited

03033261

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ
Incorporated 15/03/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Jacqueline Long

secretary · Since 30/12/2015

Mr James Huxley Milne

director · Since 08/12/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Novera Energy Operating Services Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Reg: 02222574 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 02/10/2012Registered 08/10/2012Satisfied 29/01/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/09/2012Registered 21/09/2012Satisfied 29/01/2013
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 14/01/2005Registered 20/01/2005Satisfied 29/01/2013
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 23/12/2004Registered 05/01/2005Satisfied 19/02/2013
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS LEASE UK LIMITED

Created 11/06/2003Registered 27/06/2003Satisfied 15/05/2012
charge
satisfied

FORTIS BANK S.A./N.V.(AS AGENT AND SECURITY TRUSTESS FOR ITSELF AND FORTIS LEASE UK LIMITED)

Created 30/04/2003Registered 07/05/2003Satisfied 15/05/2012
charge
satisfied

ING LEASE (UK) LIMITED

Created 29/04/2002Registered 13/05/2002Satisfied 11/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2002Registered 07/02/2002Satisfied 11/05/2004
charge
satisfied

ING LEASE (UK) LTD

Created 17/08/2000Registered 25/08/2000Satisfied 11/05/2004
charge
satisfied

ING LEASE (UK) LTD

Created 17/08/2000Registered 25/08/2000Satisfied 11/05/2004
charge
satisfied

ING LEASE (UK) LTD

Created 17/08/2000Registered 25/08/2000Satisfied 11/05/2004
charge
satisfied

ING LEASE (UK) LTD

Created 17/08/2000Registered 25/08/2000Satisfied 11/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 29/01/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT")

Created 11/08/1997Registered 14/08/1997Satisfied 07/01/2000