Introduction
Watch Company
O
OCKENDON GAS LIMITED
OCKENDON GAS LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Berkeley. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. OCKENDON GAS LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11508304
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Unit 3b, Damery Works Damery Lane Woodford Berkeley, GL13 9JR,
Previous Addresses
2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ England
From: 9 August 2018To: 21 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BOOTH, Stephen
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born November 1959
Director
Appointed 09 Aug 2018
BOOTH, Stephen
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born November 1959
Director
09 Aug 2018
Active
COLLINS, Ian Kenneth
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born March 1959
Director
Appointed 09 Aug 2018
COLLINS, Ian Kenneth
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born March 1959
Director
09 Aug 2018
Active
CROCKFORD, David Edward
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born November 1972
Director
Appointed 09 Aug 2018
CROCKFORD, David Edward
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born November 1972
Director
09 Aug 2018
Active
PARTRIDGE, Matthew Richard
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born September 1971
Director
Appointed 09 Aug 2018
PARTRIDGE, Matthew Richard
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born September 1971
Director
09 Aug 2018
Active
WANNOP, Simon Thomas
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born May 1979
Director
Appointed 09 Aug 2018
WANNOP, Simon Thomas
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born May 1979
Director
09 Aug 2018
Active
WHALLEY, Andrew Nicholas
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born September 1964
Director
Appointed 09 Aug 2018
WHALLEY, Andrew Nicholas
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Born September 1964
Director
09 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reg Holdings Limited
ActiveUpper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
Reg Holdings Limited
Upper Edgeborough Road, Surrey, GuildfordGU1 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Active
Filing History
16
Description
Type
Date Filed
Document
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2018