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Accugas Uk Limited
12257421
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40 BANK STREET, LONDON, E14 5NR
Incorporated 11/10/2019
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 companiesOfficers
Mr Nicholas Beattie
director · Since 02/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 40 other boards
Olusola Ajose Akinkunmi Lawson
director · Since 02/12/2019
DIRECTOR
NIGERIAN · UNITED KINGDOM · Age 46
Also on 3 other boards
Mr Sean Gerard Macdonald
director · Since 02/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 6 other boards
Robin Miles Drage
director · Since 12/08/2021
HUMAN RESOURCES MANAGER
BRITISH · UNITED KINGDOM · Age 65
Also on 34 other boards
Persons with Significant Control
Accugas Holdings Uk Plc
75–100% shares
75–100% votes
Appoint directors
40, Bank Street, London, E14 5NR
Reg: 11950135 · Companies House · Public Limited Company
Notified 11/10/2019
Charges2 outstanding
Charge
outstanding
GLAS TRUSTEES LIMITED (AS PLEDGEE)
Created 13/11/2019Registered 19/11/2019
Charge
outstanding
GLAS TRUSTEES LIMITED (AS SECURITY AGENT)
Created 14/11/2019Registered 19/11/2019