Accugas Holdings Uk Plc

11950135

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

40 BANK STREET, LONDON, E14 5NR

Incorporated 16/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Beattie

director · Since 27/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 41 other boards

Olusola Ajose Akinkunmi Lawson

director · Since 27/11/2019

DIRECTOR

NIGERIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Sean Gerard Macdonald

director · Since 27/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Nicholas Beattie

secretary · Since 26/02/2021

Also on 41 other boards

Robin Miles Drage

director · Since 12/08/2021

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Mr Todor Emilov Trifonov

director · Since 05/10/2022

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Persons with Significant Control

Savannah Energy Nigeria Midstream Limited

75–100% shares

75–100% votes

Appoint directors

40, Bank Street, London, E14 5NR

Reg: 11685648 · Companies House · Limited By Shares

Notified 20/04/2021

Charges3 outstanding

Charge

outstanding

UNITED CAPITAL TRUSTEES LIMITED (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

UNITED CAPITAL TRUSTEES LIMITED (AS COLLATERAL AGENT)

Created 11/11/2019Registered 26/11/2019

Charge

outstanding

GLAS TRUSTEES LIMITED (AS SECURITY AGENT)

Created 14/11/2019Registered 19/11/2019