Gasrec Ltd
04841866
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/08/2025
Due 06/09/2026
Industry
Officers
director · Since 06/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 77
Also on 8 other boards
director · Since 17/05/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 28/09/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 01/09/2023
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 66
Also on 1 other board
secretary · Since 27/05/2025
Persons with Significant Control
Britannic Strategies Limited
1, Wellheads Avenue, Dyce, AB21 7PB
Reg: Sc123106 · Companies House · Private Company Limited By Shares
Notified 01/12/2021
Charges1 outstanding
SANTANDER UK PLC
BP GAS MARKETING LIMITED
M.E. ZUKERMAN GAS FUELS L.P.
M.E. ZUKERMAN GAS FUELS L.P.
BARCLAYS BANK PLC
M. E. ZUKERMAN GAS FUELS L.P.
RALPH GEORGE ALGERNON DUKE OF NORTHUMBERLAND, CHRISTOPHER PHILLIP WALSH & ALGERNON ALAN PERCY
WILLIAM PHILIP SEYMOUR RICHARDS (THE SECURITY AGENT)
CLOSE LEASING LIMITED
CLOSE LEASING LIMITED
CLOSE LEASING LIMITED
WILLIAM PHILIP SEYMOUR RICHARDS
RAB SPECIAL SITUATIONS (MASTER) FUND LIMITED
THE TRUSTEES OF THE WILL OF THE SEVENTH DUKE OF NORTHUMBERLAND
HSBC BANK PLC