Introduction
Watch Company
N
NATURAL GAS SOLUTIONS (UK) LTD
NATURAL GAS SOLUTIONS (UK) LTD is an active company incorporated on 15 June 2018 with the registered office located in St. Helens. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28131) and 2 other business activities. NATURAL GAS SOLUTIONS (UK) LTD was registered 7 years ago.(SIC: 28131, 28140, 28960)
Status
active
Active since 7 years ago
Company No
11417905
LTD Company
Age
7 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
201 Mere Grange Leaside St. Helens, WA9 5XH,
Previous Addresses
22 Grimrod Place Skelmersdale WN8 9UU England
From: 10 October 2018To: 7 May 2020
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
From: 15 June 2018To: 10 October 2018
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KERSHAW, Terence Roy
ActiveMere Grange, St. HelensWA9 5XH
Born January 1968
Director
Appointed 01 Oct 2018
KERSHAW, Terence Roy
Mere Grange, St. HelensWA9 5XH
Born January 1968
Director
01 Oct 2018
Active
MONKS, Paul Andrew
ActiveLawson Close, WarringtonWA1 4EG
Born August 1964
Director
Appointed 15 Jun 2018
MONKS, Paul Andrew
Lawson Close, WarringtonWA1 4EG
Born August 1964
Director
15 Jun 2018
Active
DUNLOP, Lorraine
Resigned201 Talgarth Road, LondonW6 8BJ
Secretary
Appointed 15 Jun 2018
Resigned 26 Sept 2018
DUNLOP, Lorraine
201 Talgarth Road, LondonW6 8BJ
Secretary
15 Jun 2018
Resigned 26 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uk Bidco Limited
ActiveGrimrod Place, SkelmersdaleWN8 9UU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Uk Bidco Limited
Grimrod Place, SkelmersdaleWN8 9UU
Ownership of shares 75 to 100 percent
01 Oct 2018
Active
Di U.K. Limited
CeasedFleet Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2018
Ceased 01 Oct 2018
Di U.K. Limited
Fleet Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2018
Ceased 01 Oct 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
7 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2018
7 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2018
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2018