ENERGAS LIMITED
Active - Accounts Filed
General Information
NAME
ENERGAS LIMITED
COMPANY NUMBER
01603643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
11/12/1981
(42 years and 11 months old)
WEBSITE
www.energas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
B46 1JY
B46 2JA
Telephone: 01274549090
TPS: No
1 Station Road
Whitacre Heath
Coleshill
Birmingham, West Midlands
B46 2JA
Brownroyd Street
Bradford
West Yorkshire
BD8 9AF
Telephone: 549090
Haslams Lane
Derby
Derbyshire
DE22 1EB
Telephone: 364121
Murdock Road
Middlesbrough
Cleveland
TS3 8TB
Telephone: 244482
Salmon Pastures
Attercliffe Road
Sheffield
South Yorkshire
S4 7WZ
Telephone: 2731730
Soho Street
Smethwick
West Midlands
B66 2RH
Telephone: 5555050
Westmoreland Street
Hull
North Humberside
HU2 0HX
Telephone: 329333
X254 Earlsway Team Valley
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0RQ
Telephone: 4877797
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/09/2024 | Frederic Despreaux (926594592) has left the board |
| 05/09/2024 | New Board Member Christophe Chalier (932672547) Appointed |
Credit Risk Overview
Want to learn more about ENERGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2019 - Present (4 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR LIQUIDE SA | N/A | N/A |
| AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| AIR LIQUIDE OIL AND GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| DI GLOBAL LIMITED | Non-Trading | View Report |
| OILFIELD HIRE AND SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| AIR LIQUIDE UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| EAST MIDLAND WELDING SUPPLY COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGAS LIMITED | Active - Accounts Filed | View Report |
| ENGINEERING AND WELDING SUPPLIES LIMITED | Non-Trading | View Report |
| TWO WOLVES HOLDINGS LIMITED | Non-Trading | View Report |
| CALGAZ LTD | Active - Accounts Filed | View Report |
| AIR LIQUIDE SANTE INTERNATIONAL | N/A | N/A |
| AIR LIQUIDE HEALTHCARE IRELAND LIMITED | N/A | N/A |
| AIR LIQUIDE WELDING SA | N/A | N/A |
| L'AIR LIQUIDE INTERNATIONAL SA | N/A | N/A |
| SCH?LKE & MAYR GMBH | N/A | N/A |
| DRIUNDSECHZIGSTE KOPA | N/A | N/A |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
| SCHULKE & MAYR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/09/2024 | Frederic Despreaux (926594592) has left the board |
| 05/09/2024 | New Board Member Christophe Chalier (932672547) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary Melina Stephenson (931066126) Appointed |
| 30/06/2023 | Paolo Servetto (928553012) has left the board |
| 30/06/2023 | New Board Member Virginie Braud-Poncet (931066259) Appointed |
| 30/06/2023 | Christopher James Honecker (928015329) has left the board |
| 20/12/2022 | New Board Member Charles-Henri Des Villettes (930336927) Appointed |
| 25/11/2022 | Philippe Oge (924371145) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 27/09/2021 | Lucia Sainz De Mier (924733635) has left the board |
| 27/09/2021 | New Board Member Reida Benbelkacem (928756705) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Company Secretary Christopher James Honecker (928015329) Appointed |
| 15/08/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Peter John MacKey (926594641) Appointed |
| 21/01/2020 | Peter John MacKey (926595680) has left the board |
| 21/01/2020 | Dominique Bertoncini (926595669) has left the board |
| 21/01/2020 | Frederic Despreaux (926594962) has left the board |
| 21/01/2020 | New Board Member Dominique Bertoncini (926594593) Appointed |
| 21/01/2020 | New Board Member Frederic Despreaux (926594592) Appointed |
| 14/01/2020 | New Board Member Peter John MacKey (926595680) Appointed |
| 14/01/2020 | New Board Member Dominique Bertoncini (926595669) Appointed |
| 14/01/2020 | New Board Member Frederic Despreaux (926594962) Appointed |
| 13/01/2020 | Patrick Jozon (921028200) has left the board |
| 13/01/2020 | Diederick Floris Juriaan Maria Luijten (923843499) has left the board |
| 13/01/2020 | Lars Strandberg (923843508) has left the board |
| 10/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | Richard Peter Murphy (917451409) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Lucia Sainz De Mier (924733635) Appointed |
| 13/03/2018 | New Board Member Philippe Oge (924371145) Appointed |
| 13/03/2018 | Philippe Oge (924371184) has left the board |
| 06/03/2018 | New Board Member Philippe Oge (924371184) Appointed |
| 28/02/2018 | Charles-Henri Des Villettes (921013921) has left the board |
| 09/10/2017 | Charles-Henri Des Villettes (923843452) has left the board |
| 09/10/2017 | Patrick Jozon (923843482) has left the board |
| 09/10/2017 | New Board Member Charles-Henri Des Villettes (921013921) Appointed |
| 09/10/2017 | New Board Member Patrick Jozon (921028200) Appointed |
| 07/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Diederick Floris Juriaan Maria Luijten (923843499) Appointed |
| 02/10/2017 | New Board Member Helene Maris Camille Hesselmann (923843464) Appointed |
| 02/10/2017 | New Board Member Lars Strandberg (923843508) Appointed |
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