Gas And Power Limited

Company Name	Gas And Power Limited
Director	Anthony David Stiff
Company Status	Liquidation
Company Number	09735925
Category	Private Limited Company
Incorporation Date	17 August 2015(8 years, 8 months ago)
Previous Name	Rose Energy Supply Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Anthony David Stiff
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(3 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Andrew Michael Green
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Matthew Christopher Hirst
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN

Secretary Name	Mr Steven Gosling
Status	Resigned
Appointed	17 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Christopher Ritchie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP

Director Name	Mrs Elizabeth Anne Slater
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP

Director Name	Mr Marcus Cook
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3b Edward Vii Quay Navigation Way Preston PR2 2YF

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3b Edward Vii Quay Navigation Way Preston PR2 2YF

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 January 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3b Edward Vii Quay Navigation Way Preston PR2 2YF

Director Name	Ms Lindsay Elizabeth McPhearson Austin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3b Edward Vii Quay Navigation Way Preston PR2 2YF

Contact

Website	utiligroup.com
Telephone	01772 770280
Telephone region	Preston

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	16 August 2020 (3 years, 8 months ago)
Next Return Due	30 August 2021 (overdue)

Filing History

18 September 2017	Cessation of Northedge Capital Llp as a person with significant control on 19 July 2017 (1 page)
18 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
6 September 2017	Director's details changed for Mr David Park on 25 August 2017 (2 pages)
6 September 2017	Appointment of Mr Marcus Cook as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr David Park as a director on 25 August 2017 (2 pages)
19 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-17 (3 pages)
19 July 2017	Change of name notice (2 pages)
30 June 2017	Appointment of Mr Christopher Ritchie as a director on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Andrew Michael Green as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Steven Paul Gosling as a director on 30 June 2017 (1 page)
30 June 2017	Appointment of Mrs Elizabeth Anne Slater as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Steven Gosling as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Matthew Christopher Hirst as a director on 30 June 2017 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
19 August 2015	Appointment of Mr Andrew Green as a director on 17 August 2015 (2 pages)
19 August 2015	Appointment of Mr Matthew Christopher Hirst as a director on 17 August 2015 (2 pages)
17 August 2015	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gas And Power Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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