OG

OSAKA GAS UK, LTD.

Active

Company number 07237928

London, England · Incorporated 28 April 2010

4th Floor 6 Ramillies Street, London, W1F 7TY, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Osaka Gas Co., Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
27 November 2013
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
19 August 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
4 November 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 April 2026 View
Accounts With Accounts Type Small
Accounts
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
15 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Second Filing Of Director Termination With Name
Officers
29 July 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Accounts With Accounts Type Full
Accounts
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Capital Allotment Shares
Capital
30 October 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
12 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Capital Redomination Of Shares
Capital
17 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Capital Alter Shares Subdivision
Capital
17 November 2010 View
Resolution
Resolution
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Legacy
Mortgage
8 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2010 View
Incorporation Company
Incorporation
28 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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